Financial Crime Jobs in Qatar:
Search & Apply or Post Jobs for Free
2 days ago
1.
Senior Legal Consultant
Job in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Provides expert legal guidance on financial operations ensuring compliance with national laws international standards and internal...
Senior Legal Consultant JobListing for: BAE Systems Strategic Aerospace Services WLL |
2 days ago
2.
Senior Legal Consultant
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Provides expert legal guidance on financial operations ensuring compliance with national laws international standards and internal...
Senior Legal Consultant JobListing for: BAE Systems Strategic Aerospace Services WLL |
3 days ago
3.
Head of Compliance
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - Department: Compliance - Location: Doha, Qatar - Regulators: QFCRA (Qatar Financial Centre Regulatory Authority) and QFMA...
Head of Compliance JobListing for: Confidential |
3 weeks ago
4.
Chief Compliance & Regulatory Affairs Leader
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A prominent financial institution located in Doha seeks a Head of Compliance to manage regulatory compliance and internal controls. The...
Chief Compliance & Regulatory Affairs Leader JobListing for: Confidential Careers |
3 weeks ago
5.
Head of Compliance National
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Head of Compliance National) - Regulators - QFCRA (Qatar Financial Centre Regulatory Authority) and QFMA (Qatar Financial...
Head of Compliance National JobListing for: Confidential Careers |