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Regulatory Compliance Specialist jobs Qatar
Regulatory Compliance Specialist Jobs in Qatar — Search & Apply
3 days ago
31.
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
32.
KYC Analyst- Bank
Job in
Al Wakrah, Al Wakrah, 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
33.
Senior Project Cost Controller | Energy
Job in
Al Rayyan, Qatar
Finance & Banking (Regulatory Compliance Specialist)
Position: Senior Project Cost Controller | Energy Sector - A leading energy - sector organization is seeking a Project Cost Control...
Senior Project Cost Controller | Energy JobListing for: Kintec Recruitment Limited |
3 days ago
34.
Banking Fraud Monitoring Specialist/7 Shifts
Job in
Al Wakrah, Al Wakrah, 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
35.
Talent Acquisition & Onboarding Coordinator
Job in
Doha, Qatar
HR/Recruitment (Regulatory Compliance Specialist), Business (Regulatory Compliance Specialist)
A leading recruitment firm in Qatar seeks a Recruitment Coordinator to support recruitment activities. The role involves handling...
Talent Acquisition & Onboarding Coordinator JobListing for: Talent Pal |
3 days ago
36.
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
37.
Senior Process Safety Consultant – PSM & Risk Leadership
Job in
Doha, Qatar
Business (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading consulting firm is seeking highly qualified Process Safety Consultants in Qatar to join a renowned team of PSM experts. The...
Senior Process Safety Consultant – PSM & Risk Leadership JobListing for: AcuTech Consulting Group |
3 days ago
38.
Legal & Compliance Lead – Luxury Retail
Job in
Doha, Qatar
Law/Legal (Regulatory Compliance Specialist)
Position: Legal & Compliance Lead – Luxury Retail ) - A leading retail firm in Qatar is seeking a Legal & Compliance Officer...
Legal & Compliance Lead – Luxury Retail JobListing for: PPL Dynamics |
3 days ago
39.
Strategic Construction Procurement Specialist
Job in
Doha, Qatar
Construction (Regulatory Compliance Specialist)
A prominent consultancy firm in Qatar is seeking a skilled Procurement Officer to manage procurement processes for construction projects....
Strategic Construction Procurement Specialist JobListing for: - |
3 days ago
40.
Senior Associate - Corporate Law & Regulatory
Job in
Al Wakrah, Al Wakrah, Qatar
Law/Legal (Business Law, Regulatory Compliance Specialist)
A leading professional services firm in Al Wakrah is seeking a Senior Associate in M&A Legal. The ideal candidate should have a law...
Senior Associate - Corporate Law & Regulatory JobListing for: PricewaterhouseCoopers |