Finance & Banking
Regulatory Compliance Specialist
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Regulatory Compliance Specialist jobs Qatar
Regulatory Compliance Specialist Jobs in Qatar — Search & Apply
3 days ago
21.
KYC Data Quality Reviewer
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist)
Key Responsibilities - Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and...
KYC Data Quality Reviewer JobListing for: VAM Systems |
3 days ago
22.
Senior Immigration & Payroll Compliance Advisor
Job in
Al Wakrah, Al Wakrah, Qatar
Business (Regulatory Compliance Specialist)
A global professional services firm based in Al Wakrah is seeking a Senior Advisor to manage compliance services related to visa and work...
Senior Immigration & Payroll Compliance Advisor JobListing for: EY Studio+ Nederland |
3 days ago
23.
Legal/Compliance Officer
Job in
Doha, Qatar
Law/Legal (Regulatory Compliance Specialist)
Job Purpose - The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws,...
Legal/Compliance Officer JobListing for: PPL Dynamics |
3 days ago
24.
KYC Analyst- Bank
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst)
We are currently looking for a KYC Analyst - Bank for our Qatar operations with the following terms & conditions. -...
KYC Analyst- Bank JobListing for: VAM Systems |
3 days ago
25.
Banking Fraud Monitoring Specialist/7 Shifts
Job in
Doha, Qatar
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist)
Position: Banking Fraud Monitoring Specialist (24/7 Shifts) - A financial services company in Qatar is seeking a Fraud Monitoring Analyst...
Banking Fraud Monitoring Specialist/7 Shifts JobListing for: VAM Systems |
3 days ago
26.
Senior KYC Analyst — Banking Compliance
Job in
Doha, Qatar
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist)
Position: Senior KYC Analyst — Banking Compliance ) - A leading financial services company in Qatar is seeking an experienced KYC Analyst...
Senior KYC Analyst — Banking Compliance JobListing for: VAM Systems |
3 days ago
27.
Regulatory Legal Manager — Banking Compliance Lead
Job in
Doha, Qatar
Management (Regulatory Compliance Specialist)
A leading bank in Qatar is seeking a Legal Manager to oversee the Documentation & Consultation Team. This role involves managing team...
Regulatory Legal Manager — Banking Compliance Lead JobListing for: Commercial Bank |
3 days ago
28.
Senior KYC Analyst — Banking Compliance
Job in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist)
Position: Senior KYC Analyst — Banking Compliance ) - A leading financial services company in Qatar is seeking an experienced KYC Analyst...
Senior KYC Analyst — Banking Compliance JobListing for: VAM Systems |
3 days ago
29.
KYC Data Quality Reviewer
Job in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Regulatory Compliance Specialist)
Key Responsibilities - Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and...
KYC Data Quality Reviewer JobListing for: VAM Systems |
3 days ago
30.
KYC Data Quality Analyst - Compliance & Validation
(Remote / Online) - Candidates ideally in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
A leading financial services firm in Al Wakrah seeks a KYC Validation Specialist to ensure compliance with regulatory requirements by...
KYC Data Quality Analyst - Compliance & Validation JobListing for: VAM Systems |