accountant

senior accountant

finance manager

hr officer

procurement officer

anti money laundering officer

Madad Financial Technologies

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free funding. We are a part of the Qatar Central Bank Regulatory Sandbox.Backed by deep expertise in finance and B2B technology, we are on a mission to empower MSMEs&mdash;helping them grow, thrive, and contribute to Qatar&rsquo;s economic diversification. We combine cutting-edge technology with smart risk assessment to create a seamless, transparent, and efficient financing experience.At Madad, we are building more than just a financial platform; we are fostering a community that drives business growth. If you&rsquo;re passionate about innovation, impact, and shaping the future of MSME finance, we&rsquo;d love to have you on our team.What will you be working on?1. Ensure End-to-End Regulatory Compliance<ul><li>Ensure full adherence to all Qatar Central Bank (QCB) laws, circulars, rulebooks, and supervisory expectations.</li><li>Lead implementation of compliance frameworks covering AML, CFT, CPF, sanctions, KYC/e-KYC, consumer protection, and data protection.</li><li>Maintain oversight of internal controls, reporting obligations, and governance structures.</li></ul>2. Lead AML/CFT Monitoring &amp; Reporting<ul><li>Oversee customer due diligence, onboarding verification, ongoing monitoring, and enhanced due diligence (EDD).</li><li>Review alerts, investigate unusual activities, and file regulatory reports (STRs/SARs) with the FIU when required.</li><li>Maintain secure, complete, and auditable case files.</li></ul>3. Own Transaction Monitoring &amp; Controls<ul><li>Manage monitoring rules, red-flag frameworks, and risk-based thresholds.</li><li>Ensure sanctions screening, watchlist checks, and periodic due diligence updates.</li><li>Oversee compliance risk assessments and ensure alignment with QCB-mandated frameworks.</li></ul>4. Serve as Primary Liaison with QCB &amp; External Auditors<ul><li>Act as Madad&rsquo;s designated point of contact for QCB, FIU, regulatory inspectors, and approved auditors.</li><li>Coordinate regulatory examinations, sandbox reviews, compliance audits, and periodic reporting.</li><li>Prepare timely responses to regulatory queries and information requests.</li></ul>5. Drive Compliance Training &amp; Culture<ul><li>a. Design and deliver AML/CTF and compliance training for all employees.</li><li>b. Promote a culture of compliance, ethical conduct, and regulatory awareness across teams.</li></ul>6. What are the required education and experience backgrounds?<ul><li>5+ years in AML, Compliance, or Risk roles within a QCB-regulated institution (bank, fintech, finance company).</li><li>Strong working knowledge of QCB compliance requirements across AML, CFT, CPF, KYC/e-KYC, PDPL, governance, and reporting.</li><li>Bachelor&rsquo;s or Master&rsquo;s degree in law, Finance, Business, Accounting, or related fields.</li><li>Preferred: Professional certifications such as CAMS, ICA, ACAMS, or equivalent.</li></ul>What Makes You a Great Fit?<ul><li>Trusted to take sound decisions under regulatory scrutiny.</li><li>Able to interpret policies, identify risk gaps, and recommend improvements.</li><li>Confident in dealing with regulators, auditors, and senior management.</li><li>Able to establish processes, maintain discipline, and ensure timely reporting.</li><li>Comfortable working in a fast-moving, compliance-sensitive environment.</li></ul>What You Bring to the Table?<ul><li>Deep understanding of QCB&rsquo;s AML/CFT Rulebook, Regulatory Sandbox requirements, and FIU reporting obligations.</li><li>Hands-on experience with risk scoring, sanctions screening, monitoring systems, and CDD processes.</li><li>Ability to run investigations, lead regulatory submissions, and ensure alignment with QCB best practices.</li><li>Strong documentation discipline and experience managing regulatory audits.</li></ul>What will you get at Madad?<ul><li>Work directly with Co-founders, the Board, and CXOs on core compliance initiatives.</li><li>High visibility and ownership of Madad&rsquo;s compliance posture.</li><li>A meritocratic culture that values integrity, expertise, and leadership.</li><li>Opportunity to build a compliance function from the ground up and shape Madad&rsquo;s regulatory journey.</li></ul>Job Types: Full-time, Permanent

Anti-Money Laundering Officer

DOHA GALVANIZE

Urgent Hiring &ndash; HSE Officer (Qatar)We are looking for a highly skilled HSE Officer to join a reputed company in Qatar.Position: HSE OfficerExperience: 3&ndash;4 years (must include logistics experience)Salary: 6000 QAR (Full Package)Nationality: Arabic nationality preferredLanguage Requirement: Must be fluent in ArabicKey Requirements:Strong understanding of HSE standards, regulations &amp; risk managementHands-on experience in logistics operationsValid HSE certificationsAbility to implement safety procedures and ensure complianceJob Types: Full-time, PermanentPay: QAR4,500.00 - QAR6,000.00 per monthExperience:<ul><li>Logistics HSE : 2 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

HSE officer

Tadmur Holding WLL

We Are Hiring! RPO (Radiation Protection Officer) &amp; RT (Radiation Technician)Location: QatarAvailability: Must be locally available with valid transferable Qatar IDJoining: Immediate to 1-month noticeWe are currently looking for qualified RPO (Radiation Protection Officer) and RT (Radiation Technician) candidates to join our team.Requirements:<ul><li>Must have Qatar Energy experience</li><li>Must be a Mechanical Engineer</li><li>Locally available in Qatar with a valid Qatar ID</li><li>Immediate joiners preferred</li><li>Relevant certifications in radiation protection/technology are an advantage</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>HOW SOON YOU CAN JOIN? HOW MANY DAY? REQUIRED TO ANSWER</li><li>DO YOU HAVE QATAR ENERGY PROJECT EXPERIENCE? REQUIRED TO ANSWER</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>QATAR ENERGY PROJECT: 1 year (Preferred)</li><li>RPO (Radiation Protection Officer): 1 year (Preferred)</li><li> RT (Radiation Technician): 1 year (Preferred)</li><li>MECHANICAL ENGINEER: 1 year (Preferred)</li></ul>License/Certification:<ul><li>TANSFERABLE QATAR ID (Preferred)</li></ul>

RPO (Radiation Protection Officer) & RT (Radiation Technician)

Gallery Five Trading & Contracting

DUGONG ADVENTURE TRADING WLLWE ARE HIRING! SALES &amp; MARKETING OFFICERAbout Us: Dugong Adventure World is Qatar&rsquo;s first homegrown theme park brand, proudly developed and owned in Qatar. Inspired by Qatari culture, creativity, and innovation, our park brings unique experiences, family fun, and world-class entertainment to life.We are seeking a dynamic and well-connected Sales &amp; Marketing Officer with solid experience in the hospitality industry and established relationships with hotels, resorts, and corporate hospitality partners in Qatar. The ideal candidate will be responsible for driving business growth, building strategic partnerships, and promoting our services to key clients within the hospitality sector.Qualifications &amp; Skills:<ul><li>Proven experience in Sales, Business Development, or Marketing within the hospitality or hotel industry in Qatar.</li><li>Strong network and established contacts within hotels, resorts, and hospitality establishments.</li><li>Excellent communication, negotiation, and presentation skills.</li><li>Knowledge of Qatar market trends, client preferences, and hospitality operations.</li><li>Ability to work independently, meet targets, and maintain strong client relationships.</li><li>Valid Qatar Driving License is a must.</li></ul>How to Apply: Interested candidates may send their CV to administration@dugongadventure.com, mentioning &ldquo;Sales &amp; Marketing Officer &ndash; Hospitality&rdquo; in the subject line.Job Type: Full-timeExperience:<ul><li>Events execution: 2 years (Preferred)</li><li>Sales &amp; Marketing: 2 years (Preferred)</li><li>Hospitality or Hotel: 2 years (Preferred)</li></ul>

SALES & MARKETING OFFICER

Intelligent Metal for Metal Construction WLL

We are Hiring!SITE SAFETY OFFICER in Steel ConstructionREQUIRED SKILLS AND QUALIFICATIONS:*A successful safety officer in this demanding industry requires a specific blend of knowledge and practical skills:*Knowledge: In-depth knowledge of occupational health and safety legislation and procedures relevant to construction.*Experience: Proven experience in a safety role, particularly within construction or industrial settings.*Certifications: Relevant certifications such as NEBOSH International General Certificate (IGC), IOSH Managing Safely, or any relevant Safety Certification.Skills: Strong communication, organizational, and problem-solving skills, with the ability to be diligent, detail-oriented, and decisive during emergencies.For any interested applicant, kindly send your CV to hr@imcgulf.com / info@imcgulf.comJob Type: Permanent

Safety Officer On-Site / In-House

Mindstream

We are looking for an experienced Safety Officer to join our team for an construction project in Qatar.&middot; Minimum 3 to 5 years of experience as a Safety Officer in the Construction industry&middot; Certifications: NEBOSH IGC, IOSH, and OSHA&middot; Strong knowledge of HSE regulations, risk assessments, and safety procedures&middot; Experience in permit-to-work systems, audits, and incident investigations&middot; Excellent communication and leadership skills&middot; Candidates must be locally available in Qatar with a valid visa (Freelance/Own Visa preferred)Job Type: Full-timeApplication Question(s):<ul><li>Which year did you qualify NEBOSH?</li><li>Do you have your own (Freelancing visa)?</li></ul>Experience:<ul><li>Construction: 3 years (Preferred)</li></ul>

Safety Officer - Construction

Volume FNB Management

Job Description: Hygiene Officer (Immediate Joiner)Department: Food &amp; Beverage Industry: Restaurant / F&amp;B Operations Joining: ImmediatePosition Summary:The Hygiene Officer is responsible for ensuring compliance with all food safety, hygiene, and sanitation standards across the restaurant operations. This role ensures that all outlets consistently meet regulatory requirements and internal quality standards.Key Responsibilities:<ul><li>Implement and monitor Food Safety Management Systems (HACCP/ISO 22000) across all restaurant operations.</li><li>Conduct regular inspections of kitchen, storage, preparation, and service areas to ensure hygiene compliance.</li><li>Monitor food handling, storage, and preparation practices to ensure proper hygiene and prevent contamination.</li><li>Ensure proper personal hygiene practices are followed by all staff.</li><li>Conduct routine temperature checks for food, chillers, freezers, and delivery vehicles.</li><li>Train employees on hygiene, sanitation, and food safety practices.</li><li>Maintain and update hygiene records, reports, cleaning schedules, and documentation required for audits.</li><li>Coordinate with external auditors and government authorities during inspections.</li><li>Identify potential food safety risks and implement corrective actions promptly.</li><li>Monitor and ensure proper pest control measures are in place.</li><li>Inspect restaurant waste management processes and cleanliness of the entire facility.</li><li>Follow up on non-compliances and ensure timely resolution.</li><li>Ensure all chemicals and cleaning materials are safely handled and stored.</li></ul>Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s degree/diploma in Food Safety, Microbiology, Environmental Health, or related field.</li><li>Minimum 2&ndash;3 years of experience as a Hygiene Officer in the F&amp;B/restaurant industry.</li><li>Strong knowledge of HACCP, food safety regulations, and hygiene standards.</li><li>Certification in Food Safety/HACCP (Level 3 or above) preferred.</li><li>Excellent communication and documentation skills.</li><li>Ability to work under pressure and handle multiple outlets.</li><li>Must be available to join immediately.</li></ul>Job Type: Full-timePay: QAR6,000.00 - QAR7,000.00 per month

Hygiene officer - F&B Background

Explore 143+ Anti money laundering officer in Doha this December. Find roles across top companies and apply now to boost your career.