bank compliance jobs in Doha

Compliance Officer / Mlro - Apply

Job Summary We are seeking a Compliance Officer MLRO to lead and oversee the organization s Anti-Money Laundering and Counter-Terrorist Financing AML CFT framework in accordance with Qatar Central Bank QCB regulations The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities Key Responsibilities Act as the...

PRIME CARE QATAR

Doha

3 days ago

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Head Of Compliance - Apply

Job Summary The Head of Compliance will be responsible for developing implementing and overseeing Joud LLC s compliance framework to ensure full alignment with Qatar Central Bank QCB regulations AML CFT requirements and data protection laws This role plays a key part in supporting regulatory readiness and sustainable fintech growth Key Responsibilities Design and maintain a comprehensive...

PH Hospitality

Doha

3 days ago

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Project Manager (banking Client) - Apply

New

Job Purpose Summary The incumbent is responsible for managing coordinating and monitoring a portfolio of IT projects from initiation to closure ensuring they are delivered on schedule and aligned with the strategic plan Essential Duties Responsibilities Manage the assigned portfolio of projects in accordance with the IT Project Management methodology to ensure successful execution as measured by...

People Dynamics

Doha

9 hours ago

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Business Analyst - Bian (banking Industry Architecture Net) - Apply

Business Analyst - BIAN Banking Industry Architecture Net Doha - Qatar Role Summary We are seeking an experienced Business Analyst with strong banking knowledge and practical BIAN Banking Industry Architecture Network experience The role involves gathering and analyzing requirements designing process improvements and leveraging BIAN frameworks and service domains to ensure solutions align with...

Metromet Contracting WLL

Doha

3 days ago

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Senior Associate International Private Banking Sales - Apply

Job Summary The incumbent will report directly to the SVP International Private Banking and will assist formulate propose and execute the strategic intent of the AWM Group PB function internationally The Senior Associate International PB will develop and maintain key relationships with external and internal business partners Main Responsibilities A Shareholder Financial Ensure the implementation...

Qatar National Bank

Doha

3 days ago

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Project Manager- Data Analytics - Banking - Apply

We are currently looking for Project Manager- Data Analytics for our Qatar operations with the following Skill set and terms conditions Skills and Experience Key Responsibilities End-to-end ownership of project delivery including planning execution and closure Manage and engage multiple stakeholders across business units IT teams and external partners Drive project governance through Agile...

VAM SYSTEMS

Doha

a day ago

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Accountant (real Estate Experience) - Apply

New

Job Summary We are looking for a detail-oriented and reliable Accountant to join our growing real estate company The ideal candidate will be responsible for daily financial operations preparing basic financial reports and ensuring accurate and timely handling of all accounting tasks Key Responsibilities Handle daily accounting entries and maintain accurate financial records Manage payments...

The Address Real Estate

Doha

9 hours ago

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Financial Analyst - Apply

New

Job Overview The Financial Analyst plays a key role in supporting the companyaEUR TM s financial planning analysis and strategic decision-making This role involves analyzing financial data preparing detailed reports identifying trends and delivering insights to enhance financial performance The analyst will work closely with cross-functional teams to ensure financial goals align with broader...

Weatherford

Doha

9 hours ago

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Ai Business Engineer - Apply

New

Qatar Information Technology IT Group Functions Job Reference 327972BR City Doha Job Type Full Time Your role Are you an analytic thinker Do you enjoy creating valuable insights with data Do you want to play a key role in transforming our firm into an agile and digital organization At UBS we re-imagine the way we work the way we connect with each other - our colleagues clients and partners - and...

UBS

Doha

9 hours ago

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Business Head - Middle East - Apply

New

We are a fast growing and innovative company with a mission to lead the transformation into a more digital and sustainable tomorrow We are Normet a courageous committed and caring company where everyone has courage to shine Key Responsibilities 1 Equipment Business Develop and expand the market for appropriate products in Saudi Arabia Oman and UAE while exploring opportunities in other Middle...

Normet

Doha

9 hours ago

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Mis Specialist - Apply

New

Key Responsibilities Develop maintain and automate daily weekly and monthly MIS reports related to operations fraud incidents productivity and performance KPIs Design and manage dashboards for senior management using Excel Power BI Tableau or similar reporting tools Analyze fraud-related data to identify trends anomalies and high-risk patterns and provide actionable insights for Fraud and...

ECCO Gulf Majorel Qatar

Doha

9 hours ago

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Project/program Manager – Oracle Ebs (techno-functional Consultant) - Apply

Role Overview We are seeking a senior HR Project Program Manager with strong techno-functional expertise in Oracle EBS HR modules to lead a full-cycle EBS version upgrade project for our bank The role is a third-party hire contractor based on site in Doha Qatar The successful candidate will drive the reengineering of HR processes and policies manage end-to-end project delivery and act as a...

Fusion Group Holding

Doha

3 days ago

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Senior Ai Business Analyst - Apply

We re looking for an experienced AI Business Analyst to play a pivotal role in shaping innovative solutions using generative AI technologies for a major client in the financial services and banking domain As a Senior AI Business Engineer you will act as a strategic bridge between business stakeholders technical teams and generative AI technologies By leveraging your expertise in business analysis...

EPAM Systems

Doha

3 days ago

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Generator Electrical Technician - Apply

Job Title Experienced Generator Electrical Technician Location Doha Qatar Job Type Full-Time Salary Benefits Attractive salary based on experience and skill level Accommodation provided by the company Overtime opportunities Long-term stable employment Growth and advancement opportunities Job Summary We are hiring an Experienced Generator Electrical Technician to handle installation maintenance...

Qatar Site and Power

Doha

3 days ago

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Cashier Cum Accounting -able To Speak Chinese Only - Apply

To manage daily cash transactions maintain accurate financial records support invoicing and bank operations and ensure compliance with internal financial procedures contributing to the accuracy and integrity of company financial data Receivables invoicing bank payments deposits cash accounting bookkeeping financial data support internal control audit assistance Accuracy of cash transactions...

YUTONG QATAR QFZ LLC

Doha

3 days ago

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Associate Procurement Sourcing - It Hardware & Software (qatarization) - Apply

New

Job Summary The incumbent will assist to deliver the source-to-contract process along the target process This includes 1 creating the scope of work and subsequent RFQs RFPs based on the requests created by departments 2 administering the bids analysis negotiation and validation of bids submitted by suppliers in alignment with requesters expense owners and 3 support the drafting of contracts for...

No Experience

Qatar National Bank

Doha

9 hours ago

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Temenos Application Engineer - Apply

Requisition Number 299375BR Your role Do you want to build and support attractive digital products and services Do you want to play a key role in transforming our firm into an agile organization At UBS we re-imagine the way we work the way we connect with each other - our colleagues clients and partners - and the way we deliver value Being agile will make us more responsive more adaptable and...

Remote

UBS

Doha

2 days ago

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Manager Procurement Sourcing (it Hardware & Software) - Apply

New

Job Summary The incumbent will conduct the source-to-contract process within the respective sourcing category This includes 1 developing the scope of work and subsequent RFQs RFPs based on the requests created by departments 2 formally conducting the bids analysis negotiation and validation of bids submitted by suppliers in alignment with requesters expense owners and 3 drafting contracts for...

Qatar National Bank

Doha

9 hours ago

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Assistant Manager Contracting Relationship Management - Apply

Job Summery The incumbent is primarily responsible for providing effective support to the Contracting function by providing relationship management support to Contracting customers The incumbent will be responsible for proactively assisting in managing client relationships within delegated authority preparation of credit proposals and maintaining all Contracting function documentation after...

Qatar National Bank

Doha

3 days ago

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Assistant Vice President Operations Projects - Apply

Job Purpose Summary The incumbent participates in planning and implementation processes of projects undertaken by the group The incumbent will be coordinating and monitoring the ongoing projects and insure that these projects are on schedule and as per the strategy plan also to prioritize and reschedule the projects as per the resources and criticality of the user requirements and provide support...

Qatar National Bank

Doha

3 days ago

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