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bank compliance jobs in Qatar

Jobs Found: 71
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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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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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
12 hours ago
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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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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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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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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
12 hours ago
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Nair Systems is currently looking IT Application Specialist for our Qatar operations with the following terms conditions Qualifications Bachelors degree in Computer Science Information Technology or related field 4 years of experience in SAP Data Services Business Objects and SQL Knowledge of Temenos T24 core banking modules and tables architecture Proven track record of managing and delivering...
Nair Systems
Qatar
12 hours ago
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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
12 hours ago
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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
12 hours ago
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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
12 hours ago
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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
12 hours ago
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Position Accountant Location Qatar Department Finance Accounts Reports to Finance Manager General Manager Nationality Required Arabic nationality Working Hours 9 00 AM - 1 00 PM 3 00 PM - 9 00 PM 4-5 years experience in accounting preferably in Qatar Proficiency in accounting systems Odoo Mandatory Job Summary The Accountant is responsible for managing the company s daily financial activities in...
Prestige auto clinic
Qatar
12 hours ago
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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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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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Get Job Alerts for bank compliance, Qatar
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...
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Qatar National Bank
Doha
12 hours ago
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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...
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UBS
Doha
2 days ago
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Nair Systems is currently looking Project Coordinator for our Qatar operations with the following terms conditions Qualifications A bacheloraEUR TM s degree in business finance banking or a related field Experience in project coordination or management in the banking or financial services industry Knowledge of banking software systems or IT project management is a plus Certification in project...
Nair Systems
Qatar
12 hours ago
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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
12 hours ago
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Nair Systems is currently looking Data Protection Officer for our Qatar operations with the following terms conditions TECHNICAL SKILLS WORK EXPERIENCE Required skills and qualifications BacheloraEUR TM s degree in information security Computer Science or a related field 10 years of demonstrable experience in data governance data protection compliance or information security preferably within...
Nair Systems
Qatar
2 days ago
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