Compliance Senior Associate

2 weeks ago


Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

Key Responsibilities:

  • Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.
  • Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.
  • Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
  • Drafting and/or executing a compliance monitoring and testing program and performing deskbased reviews to ensure compliance with regulatory and internal procedures.
  • Commitment to minimum continuing professional development requirements, in accordance with internal and external standards.
  • Assist and/or providing training on compliance, AML, and corporate governance.
  • Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Tyler Wren Limited Full time

    We have been engaged by a specialist litigation and arbitration law firm with offices in London and Doha. The firm is headed up by a highly impressive KC and a team of professors and experts who have been engaged in many international and groundbreaking $mulitbillion worth cases both in the corporate and public sectors across the globe.All of the work is...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2901 - Senior Associate - Custody Client Management and Business Development Business Unit: QNB - Qatar Division: Asset & Wealth Management Department: Asset & Wealth Management Country: Qatar Closing Date: 04-Jul-2025 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the...


  • Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    Associate / Senior Associate, Corporate Credit and High Yield, Doha, QatarAbout our clientOur client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join the liquid securities team, based in Doha. The Liquid Securities team is responsible for managing liquid investments globally,...


  • Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity RecruitmentDoha, QatarPosted 18 hours ago Permanent Competitive Associate / Senior Associate, TMT Direct Private Equity, Global Investment Firm, Doha, Qatar Our client is a prestigious investment manager with a strong track record. This is an exciting opportunity for an Associate / Senior Associate to join their growing TMT investment...


  • Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive Associate / Senior Associate, Corporate Credit and High Yield, Doha, QatarAbout our clientOur client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join the liquid securities team, based in Doha. The Liquid...

  • Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Al Khalifa Law Full time

    We are looking for lawyers who can join immediately or on a short notice.We are looking for Associates and Senior Associates for our Firm. He/she should be Common Law qualified legal professional with expertise in drafting contracts, legal & commercial documents in English language. Having Arbitration experience will be added advantage. He/she will be good...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Precision Hire Solution Full time

    Role Summary The incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority) assist in on boarding/off boarding (client life cycle management) answering queries from...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Role SummaryThe incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority), assist in on boarding/off boarding (client life cycle management), answering queries from...


  • Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    Associate / Senior Associate, Liquidity Risk, Doha, QatarAbout our clientWe are working with a prestigious private and public investor in Qatar. They are looking for an associate to focus on liquidity risk.This would involve liquidity risk reporting, maintaining companies' liquidity plans, and conducting scenario analyses. What the job involves Accurate...

  • Group Compliance

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Quest Search & Selection Full time

    The RolePosition: Senior Risk and Group Compliance Manager Location:Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards.Key...


  • Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2778 - Senior Associate Cards Issuance Business Unit: - Division: - Department: - Country: Qatar Closing Date: 10-Jun-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries...


  • Doha, Baladīyat ad Dawḩah, Qatar Landmark Group Full time

    Job Description - Senior Store Associate CM) Job Description Senior Store Associate CM ) Description Provide the highest standards of customer service by demonstrating excellent knowledge of products and services Ensure awareness and vigilance at all times of safety / security in the store without any negligence Patiently address all customer related...


  • Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive Associate / Senior Associate, Liquidity Risk, Doha, QatarAbout our clientWe are working with a prestigious private and public investor in Qatar. They are looking for an associate to focus on liquidity risk. This would involve liquidity risk reporting, maintaining companies'...

  • Compliance Manager

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full time

    This is an exciting opportunity to join our Qatar Executive team as Compliance Manager. In this role you will be required to manage the Compliance Monitoring function for Qatar Executive in order to ensure the organization remains in compliance with the relevant requirements of Qatar Civil Aviation Regulation (QCAR). Perform internal and external audits as...


  • Doha, Baladīyat ad Dawḩah, Qatar Talent Pal Full time

    About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 1 day ago In-Office Permanent Competitive Senior Associate Database AdministrationAbout QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Senior Associate - Database AdministrationAbout QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: Asset & Wealth ManagementDepartment: Asset & Wealth ManagementCountry: QatarClosing Date: 04-Jul-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its...

  • Senior Associate

    2 weeks ago


    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: ComplianceDepartment: Risk ManagementCountry: QatarClosing Date: 09-Mar-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate...


  • Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Role SummaryThe incumbent will provide support in the Issuance Unit for credit & debit cards by completing the daily operations in line with the Group's procedures in addition to generating daily activity reports.Role DescriptionEnsure Operations and Issuance Unit runs as an efficient processing centre, in terms of service delivery and operational risk...