11 Compliance jobs in the Qatar

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Head of Compliance/MLRO

  • Doha
  • H&J Holding
  • 16.05.2024
Requirements Education and qualifications Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. E...

Senior Manager, Compliance Officer, Risk Officer - NSB...

  • Workshut
  • 01.05.2024
Senior Research Officer job vacancies in the Sri Lanka Tea Board . Call for applications... Lecturer job vacancies in the Rajarata University of Sri Lanka (RUSL) . Call for... Legal Officer job va...

Finance Compliance Manager

  • XcwJRDFY
  • 29.04.2024
Job Summary The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. ...

Experienced Compliance Analyst Lean Practitioner

  • Doha
  • Boeing
  • Posted today
PositionResponsibilities: Instructs others in continuousimprovement tools and principles. Assists informatting updated training materials. Leadsand facilitates (Lean tool certified) process improv...

Commodities Compliance Officer

  • Doha
  • Jameson Legal
  • Posted today
As an SME, lead development ofeffective trading compliance and monitoringprograms. Provide compliance support and adviceto the trading business, across both financial and physicalcommodity product...

Compliance Analyst

  • Tanqeeb
  • Posted today
Job Summary The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental...

Commodities Compliance Officer

  • Jameson Legal
  • Posted 1 day ago
Here is an opportunity to lead the trading compliance function within a major energy company in the Middle East. This is a broad compliance role encompassing advisory, monitoring, and trade survei...

Compliance Analyst

  • Doha
  • Power International Holding
  • Posted today
Job Summary The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental...

Finance Compliance Manager

  • Doha
  • XcwJRDFY
  • 15.05.2024
Job Summary The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. T...

Head of Compliance/MLRO

  • Doha
  • H&J Holding
  • 16.05.2024
Requirements Education and qualifications Bachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous. Ex...

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