30 Quality Control Analyst jobs in Qatar

Responsible for ensuring compliance with regulations, identifying and documenting regulatory risks and assisting the businesses in developing controls. Ensuring compliance with applicable laws, rules, regulations, and guidelines Coordinating internal compliance review and monitoring activities, including periodic reviews of departments. Guiding in a productive, professional way, the compliance team. Assist the Country Compliance Head in identifying the areas of required enhancement and that present a higher risk exposure for the Bank. Contribute to the development of the criteria and components of the compliance monitoring and testing initiatives and objectives based on international standards, leading practices and gaps noted during the ongoing reviews. Guide Compliance Officers towards the realization of the compliance objectives and monitor their achievements and alignment to the actions required by Country Compliance Head. Establish and determine the components of the compliance framework for undertaking reviews on a risk-based approach including a comprehensive Compliance Program. Provide guidance and Advice on compliance matters to the respective stakeholders at the bank as and when required (Customer, product or transaction basis). Responsible for the establishment of Compliance/ Internal Control Annual Plan, Training Plan, Compliance Monitoring Program to be reviewed and approved by Country Compliance Head. Set the components and enhance the Compliance Monitoring Program that ensures the bank compliance with all applicable laws, regulations governing operations and product / services offerings. Ensure that AML / KYC requirements are in line with the regulator’s instructions, FATF recommendations and the international best practices. Job Requirements: Education

: Degree from a recognized university; advance/graduate degree preferred. Experience

: 5 years minimum Compliance experience with a leading Regional/ International institution Competencies: Fluent in English and local language Strong analytical skills. Good presentation, communication, and interpersonal skills. Good understanding of Compliance practices and local regulations What We Offer at Arab Bank At Arab Bank, we offer a purpose-driven and inclusive environment where innovation, continuous learning, and employee wellbeing are at the core. We are proud to welcome individuals of all generations, genders, and backgrounds, valuing the diverse perspectives that strengthen our culture and contribute to our success.

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Overview

Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a ML/CFT Analyst & Regulatory Compliance Officer to support the company’s AML/CFT and regulatory compliance program.

Qualifications

• Bachelor’s degree in Accounting or Business Administration.
• CAMS certified (Certified Anti-Money Laundering Specialist).
• In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines.
• Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions.

Experience

• Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution.

Responsibilities

• Monitor and analyze transactions to identify suspicious or unusual activity.
• Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank.
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.
• Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner.
• Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines.
• Support the implementation and improvement of AML/CFT policies, procedures, and internal controls.
• Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT.
• Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements.
• Maintain accurate records and documentation of all compliance activities.

Technical Skills

• Knowledge of AML systems and monitoring tools.
• Ability to analyze transactions and identify unusual patterns.
• Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements.

Personal Attributes

• Strong analytical skills.
• High level of commitment and confidentiality when handling sensitive information.
• Accuracy and attention to detail.
• Proficiency in English, particularly for working with system and generated reports.

How to apply

If you have the required qualifications and experience, please email your CV to

Job Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Finance and Sales

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Overview

Al Jazeera Finance (AJF) is a pioneer in Sharia financing in Qatar since 1989. AJF offers innovative Islamic financial services with a focus on transparency, governance, and social upliftment. This role is for a

ML/CFT Analyst & Regulatory Compliance Officer

to support the company’s AML/CFT and regulatory compliance program. Qualifications

Bachelor’s degree in Accounting or Business Administration. CAMS certified (Certified Anti-Money Laundering Specialist). In alignment with Qatar Law No. 12/2024 on Qatarisation, this role is designated for Qatari nationals. The position supports national workforce development and complies with Ministry of Labour guidelines. Applicants must be registered with the Ministry of Labour or eligible under Qatarisation provisions. Experience

Minimum of 2-3 years of proven experience in AML/CFT & regulatory compliance within a local financial institution. Responsibilities

Monitor and analyze transactions to identify suspicious or unusual activity. Assist Compliance Manager in assessing the company’s compliance with regulatory instructions issued by the Qatar Central Bank. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory reports in a timely manner. Maintain up-to-date knowledge of AML/CFT laws, regulations, and Qatar Central Bank guidelines. Support the implementation and improvement of AML/CFT policies, procedures, and internal controls. Assist in internal audits, regulatory inspections, and compliance reviews related to AML/CFT. Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory requirements. Maintain accurate records and documentation of all compliance activities. Technical Skills

Knowledge of AML systems and monitoring tools. Ability to analyze transactions and identify unusual patterns. Familiarity with AML/CFT Qatar legislation and Qatar Central Bank regulatory requirements. Personal Attributes

Strong analytical skills. High level of commitment and confidentiality when handling sensitive information. Accuracy and attention to detail. Proficiency in English, particularly for working with system and generated reports. How to apply

If you have the required qualifications and experience, please email your CV to Job Details

Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Get notified about new Regulatory Compliance Analyst jobs in Doha, Qatar.

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BAE Systems Strategic Aerospace Services WLL | Full time

• Business Area Name: PRIMARY HEALTH CARE CORPORATION (PHCC)
• Job Type: Full time
• Province: Ad Dawhah
• Country: Qatar
• Postal Code:

Job Description

• Managing the established directorate learning and development dashboard, metadata presented, quality and integrity of data to ensure timely reports are presented for the management team.
• Working with experts and teams across the organization to ensure quality data is collected, recorded, and reported in a timely and informative way for managers.
• Managing initiatives that support learning and development data quality, including skills development, communications, and guidelines for educators, facilitators, experts, and coordinators.
• Present performance reports, audits, and presentations to management team, with recommendations for quality improvement and efficient knowledge management processes.
• Establish statistical models that provide richer knowledge and insights to performance, gaps, and patterns for workforce development plans and annual learning and development planning cycle.
• Develop data visualization models to support managers in their decision-making and the strategy planning cycle.
• Perform data modeling and reporting for the management team from education and health sectors.
• Analyze large and diverse datasets from across the organization for L&D and those supported externally through external partner stakeholder groups.
• Analyze existing tools and databases and provide software solution recommendations.
• Write comprehensive reports for directorate management team.
• Developing Learning Management System tracking, management, and reporting module, with advanced programming skills to include development of data management processes supported by (but not limited to) programming languages, such as SQL, Oracle, and Python.
• Collecting and interpreting workforce learning and development data from data management tools and systems across PHCC.
• Analyzing results with statistical evidence to support KPIs, L&D performance, and quality.
• Producing data reports and data models for SMT to support decisions, strategy updates, and performance, with data visualization, development of report programs, presentation, maintenance of data integrity processes.
• Identifying patterns and trends in datasets through the use of program models, making recommendations for the management team on quality improvement or efficiency measures required.
• Working alongside teams to establish directorate needs for data management, and developing teams in data management, presentation, and reporting.
• Developing data management and knowledge management skills for team members and those supporting the learning and development cycle.
• Defining enhanced data collection and analysis processes, including management of data management system, directorate dashboard, balanced scorecard, and reporting cycle.
• Benchmarking effective knowledge management models, practice, and tools for health care workforce development.
• Supporting enhanced PHCC Learning Management System development and performance reporting updates for PHCC balanced scorecard.
• Providing technical expertise in data storage structures, data mining, and data cleansing.
• Development of knowledge management standards and models for directorate plans, PHCC Corporate Strategic Plan, delivery, and outcomes.
• Assessment and evaluation of newly introduced initiatives for quality improvement cycle and further development of knowledge – data management processes and models.
• The incumbent will undertake any such appropriate duties or responsibilities as directed.
• Ensure high standards of confidentiality to safeguard any sensitive information.

Requirements

• Bachelor’s degree in information technology, computer science, statistics, and/or mathematics, economics, or information management. Post Graduate Degree is preferred.
• Professional certification to include IT, programming or coding, statistical software, knowledge management, data management and analytics, education management, healthcare management or general management.
• 5 years’ experience in a specialist data analyst role working in the education or health sector.
• Other professional experience being considered for this role as an essential requisite includes:
• Management of health care data or business intelligence experience.
• IT professional certification, programming and statistical software, and data management.
• Developing data management, analysis, and reporting skills for team members.
• Performance reporting for strategy implementation, audit progress, standards compliance and governance, and decision-making processes supporting middle management teams.
• Strong verbal, presentation, and written communication skills.
• An analytical mind for problem-solving, making recommendations for performance and quality improvements.
• Attention to detail; interpreting data for meaningful action plans supporting directorate KPIs, with accuracy and attention to detail.
• Methodical and logical approach to problem solving and recommendations within context of business plan implementation and improvement to knowledge management practice.
• Strong interpersonal skills and teamwork across immediate team and stakeholders across PHCC.
• Risk and change management with impact assessment, including adoption of new innovative solutions to data management and knowledge.
• Bilingual in Arabic and English language (preference as data sets and management will include interpreting data in both languages, as well as business communications).

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BAE Systems Strategic Aerospace Services WLL | Full time Business Area Name: PRIMARY HEALTH CARE CORPORATION (PHCC) Job Type: Full time Province: Ad Dawhah Country: Qatar Postal Code: Job Description

Managing the established directorate learning and development dashboard, metadata presented, quality and integrity of data to ensure timely reports are presented for the management team. Working with experts and teams across the organization to ensure quality data is collected, recorded, and reported in a timely and informative way for managers. Managing initiatives that support learning and development data quality, including skills development, communications, and guidelines for educators, facilitators, experts, and coordinators. Present performance reports, audits, and presentations to management team, with recommendations for quality improvement and efficient knowledge management processes. Establish statistical models that provide richer knowledge and insights to performance, gaps, and patterns for workforce development plans and annual learning and development planning cycle. Develop data visualization models to support managers in their decision-making and the strategy planning cycle. Perform data modeling and reporting for the management team from education and health sectors. Analyze large and diverse datasets from across the organization for L&D and those supported externally through external partner stakeholder groups. Analyze existing tools and databases and provide software solution recommendations. Write comprehensive reports for directorate management team. Developing Learning Management System tracking, management, and reporting module, with advanced programming skills to include development of data management processes supported by (but not limited to) programming languages, such as SQL, Oracle, and Python. Collecting and interpreting workforce learning and development data from data management tools and systems across PHCC. Analyzing results with statistical evidence to support KPIs, L&D performance, and quality. Producing data reports and data models for SMT to support decisions, strategy updates, and performance, with data visualization, development of report programs, presentation, maintenance of data integrity processes. Identifying patterns and trends in datasets through the use of program models, making recommendations for the management team on quality improvement or efficiency measures required. Working alongside teams to establish directorate needs for data management, and developing teams in data management, presentation, and reporting. Developing data management and knowledge management skills for team members and those supporting the learning and development cycle. Defining enhanced data collection and analysis processes, including management of data management system, directorate dashboard, balanced scorecard, and reporting cycle. Benchmarking effective knowledge management models, practice, and tools for health care workforce development. Supporting enhanced PHCC Learning Management System development and performance reporting updates for PHCC balanced scorecard. Providing technical expertise in data storage structures, data mining, and data cleansing. Development of knowledge management standards and models for directorate plans, PHCC Corporate Strategic Plan, delivery, and outcomes. Assessment and evaluation of newly introduced initiatives for quality improvement cycle and further development of knowledge – data management processes and models. The incumbent will undertake any such appropriate duties or responsibilities as directed. Ensure high standards of confidentiality to safeguard any sensitive information. Requirements

Bachelor’s degree in information technology, computer science, statistics, and/or mathematics, economics, or information management. Post Graduate Degree is preferred. Professional certification to include IT, programming or coding, statistical software, knowledge management, data management and analytics, education management, healthcare management or general management. 5 years’ experience in a specialist data analyst role working in the education or health sector. Other professional experience being considered for this role as an essential requisite includes: Management of health care data or business intelligence experience. IT professional certification, programming and statistical software, and data management. Developing data management, analysis, and reporting skills for team members. Performance reporting for strategy implementation, audit progress, standards compliance and governance, and decision-making processes supporting middle management teams. Strong verbal, presentation, and written communication skills. An analytical mind for problem-solving, making recommendations for performance and quality improvements. Attention to detail; interpreting data for meaningful action plans supporting directorate KPIs, with accuracy and attention to detail. Methodical and logical approach to problem solving and recommendations within context of business plan implementation and improvement to knowledge management practice. Strong interpersonal skills and teamwork across immediate team and stakeholders across PHCC. Risk and change management with impact assessment, including adoption of new innovative solutions to data management and knowledge. Bilingual in Arabic and English language (preference as data sets and management will include interpreting data in both languages, as well as business communications).

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Direct message the job poster from Xiaomi Technology.

Responsibilities:

1. Responsible for the sales data analysis of KA channels.
2. Identify business issues of the KA channel in various countries through data analysis, and communicate with distributors and sales teams to find solutions.
3. Coordinate the access of various products to KA channels in different countries and follow up on sales performance.

Qualifications:

1. More than three years of working experience in the mobile phone or consumer electronics industry, with experience in Qatar or Oman preferred.
2. Experience in sales management of KA channels and familiarity with the business model of KA channels.
3. Proficient in using Excel for data analysis.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Analyst

Industries

• Technology, Information and Media

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Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Xiaomi Technology. Responsibilities: Responsible for the sales data analysis of KA channels. Identify business issues of the KA channel in various countries through data analysis, and communicate with distributors and sales teams to find solutions. Coordinate the access of various products to KA channels in different countries and follow up on sales performance. Qualifications: More than three years of working experience in the mobile phone or consumer electronics industry, with experience in Qatar or Oman preferred. Experience in sales management of KA channels and familiarity with the business model of KA channels. Proficient in using Excel for data analysis. Seniority level

Entry level Employment type

Full-time Job function

Analyst Industries

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About Us

MAT Filtration Technologies was established to provide the highest possible efficiency equipment and services on water filtration technology. Specifically MAT was established in 2012 in Izmir, Turkey and was founded by fish husbandry industry experts. Our expertise in animal husbandry for over 35 years is our biggest competitive advantage. Furthermore we understand animal behavior and we know in depth the operational needs to run properly a facility. Our company develops and tests the equipment performance and ensures its ease of operation on our marine fish quarantine facility in Izmir. In addition we have designed our organisation to deliver successfully and on-time demanding projects in any part of the world. Finally MAT has developed to become a design, manufacturing and contracting leader in the field of MEP (Mechanical, Electrical & Plumbing) and specialty filtration technologies. Currently, we employ over 300 highly-skilled staff of multiple nationalities.

We are looking for a Quality Control Engineer to work in Dubai/Um Al Quwain located of our growing company.

Qualifications

• Bachelor's degree in Engineering (Preferably Mechanical Engineering)
• Minimum 3 years of working experience in the quality department,
• Knowledge of management systems such as ISO 9001, ISO 14001, ISO 45001,
• Good knowledge of problem-solving tools,
• Excellent skills in English,
• Analytical and process-oriented,
• Good knowledge of Netsis is preferred,
• Proficiency in Microsoft Office Programs.

Job Description

• To control the compliance of the raw materials, materials and equipments received from the suppliers or the customers in accordance with the quality standards,
• To carry out final product tests in any supplier plants.
• To carry out raw material incoming quality control and prepare periodic reports,
• To carry out studies to improve quality and efficiency with raw material suppliers,
• To lead production process control and test management,
• To carry out final acceptance tests for final products and prepare periodic reports,
• To examine every issue that creates poor quality, to take and follow the necessary actions, to take part in cost reduction studies,
• To examine and report actual or potential nonconformities, customer complaints and to ensure that corrective/preventive actions are carried out.

About Us

MAT Filtration Technologies was established to provide the highest possible efficiency equipment and services on water filtration technology. Specifically MAT was established in 2012 in Izmir, Turkey and was founded by fish husbandry industry experts. Our expertise in animal husbandry for over 35 years is our biggest competitive advantage. Furthermore we understand animal behavior and we know in depth the operational needs to run properly a facility. Our company develops and tests the equipment performance and ensures its ease of operation on our marine fish quarantine facility in Izmir. In addition we have designed our organisation to deliver successfully and on-time demanding projects in any part of the world. Finally MAT has developed to become a design, manufacturing and contracting leader in the field of MEP (Mechanical, Electrical & Plumbing) and specialty filtration technologies. Currently, we employ over 300 highly-skilled staff of multiple nationalities.

We are looking for a Quality Control Engineer to work in Dubai/Um Al Quwain located of our growing company.

Qualifications

• Bachelor’s degree in Engineering (Preferably Mechanical Engineering)
• Minimum 3 years of working experience in the quality department,
• Knowledge of management systems such as ISO 9001, ISO 14001, ISO 45001,
• Good knowledge of problem-solving tools,
• Excellent skills in English,
• Analytical and process-oriented,
• Good knowledge of Netsis is preferred,
• Proficiency in Microsoft Office Programs.

Job Description

• To control the compliance of the raw materials, materials and equipments received from the suppliers or the customers in accordance with the quality standards,
• To carry out final product tests in any supplier plants.
• To carry out raw material incoming quality control and prepare periodic reports,
• To carry out studies to improve quality and efficiency with raw material suppliers,
• To lead production process control and test management,
• To carry out final acceptance tests for final products and prepare periodic reports,
• To examine every issue that creates poor quality, to take and follow the necessary actions, to take part in cost reduction studies,
• To examine and report actual or potential nonconformities, customer complaints and to ensure that corrective/preventive actions are carried out.

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