mlro

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations.You will work closely with the MLRO, act as a central contact with FIU and regulators, and...

Ahlibank Qatar is seeking a Compliance Services professional to implement AML/CFT monitoring and ensure regulatory alignment across the company. The role involves updating policies, evaluating controls, and staying abreast of changes affecting compliance obligations. You will work closely with the MLRO, act as a central contact with FIU and regulators, and...

Ahlibank Qatar is seeking a Compliance professional to support the implementation of the AML/CFT monitoring strategy and ensure adherence to regulatory guidelines. The role involves maintaining policies reflecting current practices, elevating awareness of regulatory changes, and coordinating with the MLRO and authorities. The candidate will help develop a...

Ahlibank Qatar is seeking a Compliance professional to support the implementation of the AML/CFT monitoring strategy and ensure adherence to regulatory guidelines. The role involves maintaining policies reflecting current practices, elevating awareness of regulatory changes, and coordinating with the MLRO and authorities. The candidate will help develop a...

The Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend managerial...

The Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank's AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend managerial assistance...

The Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend managerial...

The Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend managerial...

The Utopia Venture Platform in Doha, Qatar is hiring a Legal & Compliance Manager to oversee regulatory filings, compliance operations, and governance records for UTOPIA Studio and Utopia Capital. The role collaborates with the COO, CFO, outsourced MLRO, and external counsel, ensuring timely, accurate compliance across entities. Reporting to the COO, the...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes. You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes. You will oversee policy updates, provide training to staff, escalate high risk issues, and lead...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes.You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

DescriptionThe Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes.You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

UTOPIA is seeking a hands-on Legal & Compliance Manager to stay on top of regulatory obligations across UTOPIA Studio and Utopia Capital. The role partners with the COO/CEO, supports the outsourced MLRO, and ensures timely filings, records, and governance across the platform.Based in Doha, Qatar, this full-time position offers remote allowances in the summer...

The Utopia Venture Platform in Doha, Qatar is hiring a Legal & Compliance Manager to oversee regulatory filings, compliance operations, and governance records for UTOPIA Studio and Utopia Capital. The role collaborates with the COO, CFO, outsourced MLRO, and external counsel, ensuring timely, accurate compliance across entities.Reporting to the COO, the...

About UTOPIA UTOPIA is a venture studio (Utopia Studio) and fund manager platform (Utopia Capital) headquartered in Doha, operating across the Middle East, Southeast Asia, and Africa. The platform combines early-stage venture funds with an in-house studio that builds companies directly, supported by a proprietary technology infrastructure that shortens the...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

About UTOPIA UTOPIA is a venture studio (Utopia Studio) and fund manager platform (Utopia Capital) headquartered in Doha, operating across the Middle East, Southeast Asia, and Africa. The platform combines early-stage venture funds with an in-house studio that builds companies directly, supported by a proprietary technology infrastructure that shortens the...

About UTOPIA UTOPIA is a venture studio (Utopia Studio) and fund manager platform (Utopia Capital) headquartered in Doha, operating across the Middle East, Southeast Asia, and Africa. The platform combines early-stage venture funds with an in-house studio that builds companies directly, supported by a proprietary technology infrastructure that shortens the...