Financial Compliance Jobs in Qatar — Search & Apply
3 weeks ago
51.
Remote Internal Auditor | SOX & Risk Controls
(Remote / Online) - Candidates ideally in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Auditor Accountant, Accounting & Finance, Financial Compliance)
A leading organization in Qatar is seeking a detail - oriented Auditor to join the team. This role involves conducting thorough audits,...
Remote Internal Auditor | SOX & Risk Controls JobListing for: Jobs for Humanity |
3 weeks ago
52.
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
53.
Laundering Reporting Officer; MLRO
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Money Laundering Reporting Officer (MLRO - About Tap - Tap Payments is revolutionizing online payments across the MENA region...
Laundering Reporting Officer; MLRO JobListing for: Tap Payments |
3 weeks ago
54.
Capital Gains Tax Valuation Expert
Job in
Doha, Qatar
Finance & Banking (Corporate Finance, Financial Analyst, Financial Compliance, Financial Reporting)
Role Summary - The Capital Gains Tax Valuation Expert will be responsible for conducting accurate, policy - aligned valuations of assets...
Capital Gains Tax Valuation Expert JobListing for: Confidential |
3 weeks ago
55.
Senior MLRO & AML/CFT Compliance Leader; MENA
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Senior MLRO & AML/CFT Compliance Leader (MENA) - A financial services company in Qatar seeks an experienced MLRO to ensure...
Senior MLRO & AML/CFT Compliance Leader; MENA JobListing for: Tap Payments |
3 weeks ago
56.
Senior MLRO & AML/CFT Compliance Leader; MENA
Job in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Senior MLRO & AML/CFT Compliance Leader (MENA) - A financial services company in Qatar seeks an experienced MLRO to ensure...
Senior MLRO & AML/CFT Compliance Leader; MENA JobListing for: Tap Payments |
3 weeks ago
57.
Laundering Reporting Officer; MLRO
Job in
Al Wakrah, Al Wakrah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: Money Laundering Reporting Officer (MLRO - About Tap - Tap Payments is revolutionizing online payments across the MENA region...
Laundering Reporting Officer; MLRO JobListing for: Tap Payments |
3 weeks ago
58.
Senior Correspondent Banking & Compliance Lead
Job in
Doha, Qatar
Finance & Banking (Banking & Finance, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance)
A leading banking institution in Doha is seeking a Senior Correspondent Banking and Control Officer. This role involves overseeing the...
Senior Correspondent Banking & Compliance Lead JobListing for: Doha Bank Group |
3 weeks ago
59.
Senior Correspondent Banking and Control Officer Bank
Job in
Doha, Ad-Dawhah, Qatar
Finance & Banking (Banking & Finance, Financial Compliance)
The Senior Correspondent Banking and Control Officer will be responsible for overseeing the administration and operations of the...
Senior Correspondent Banking and Control Officer Bank JobListing for: Doha Bank Group |
3 weeks ago
60.
Deputy Finance Manager, Treasury & Compliance
Job in
Doha, Ad-Dawhah, Qatar
Finance & Banking (Financial Manager, Financial Compliance), Management (Financial Manager)
A financial services provider in Doha is seeking a Deputy Finance Manager to assist in overseeing finance operations and ensure...
Deputy Finance Manager, Treasury & Compliance JobListing for: Swan Global |