business analyst Jobs in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha

business analyst

decision support analyst Jobs in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha

decision support analyst

soc analyst Jobs in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha

soc analyst

audit and compliance officer Jobs in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha

audit and compliance officer

business analyst - asset and wealth management Jobs in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha

business analyst - asset and wealth management

business analyst risk and compliance

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

<div>
 
 
 Job Position Title:
 
 Business Analyst - Risk and Compliance
 
 
 
 
 
 
 Company:
 
 RiDiK Pte Ltd
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 We&rsquo;re looking for a
 
 Business Analyst - Risk and Compliance
 
 to support our team in
 
 Qatar
 
 . This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you&rsquo;re someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we&rsquo;d love to hear from you.
 
 
 
 
 
 
 Required Skills:
 
 
 
 
 
 <ul>
 <li>
 8+ years of experience in Business Analysis and Project Management in financial services, banking, or fintech sectors.
 </li>
 <li>
 Proven experience in Risk Management, Compliance, or Regulatory projects (e.g., AML/KYC, Basel, GDPR, Operational Risk, etc.).
 </li>
 <li>
 Strong understanding of governance frameworks, regulatory compliance standards, and risk control environments.
 </li>
 <li>
 Excellent requirements gathering, gap analysis, and documentation skills.
 </li>
 <li>
 Experience managing cross-functional projects with diverse stakeholders.
 </li>
 <li>
 Familiarity with industry best practices in risk and compliance management.
 </li>
 <li>
 Strong analytical, communication, and stakeholder management skills.
 </li>
 <li>
 Professional certifications are an added advantage.
 </li>
 </ul>
 
 
 
 
 
 About CLPS RiDiK:
 
 
 
 
 
 
 RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.
 
</div>

Business Analyst - Risk and Compliance

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 <li>
 Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
 </li>
 <li>
 Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
 </li>
 <li>
 Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
 </li>
 <li>
 Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
</div>

Market Risk Analyst

SFAI Qatar

Key Responsibilities &amp; Tasks1. Treasury Strategy<ul><li>Develop and implement treasury strategies aligned with company financial goals and risk tolerance.</li><li>Conduct financial analysis and provide recommendations to support strategic decision-making and business growth.</li><li>Evaluate capital expenditures and manage investment portfolios to optimize returns and minimize risk.</li></ul>2. Cash &amp; Liquidity Management<ul><li>Manage the company&rsquo;s cash flow and liquidity to ensure sufficient funding for operations and investments.</li><li>Develop and maintain accurate cash forecasts, updating positions and funding requirements regularly.</li><li>Oversee bank account management, ensuring efficient organization, cash flow monitoring, and internal controls.</li></ul>3. Financial Reporting &amp; Planning<ul><li>Ensure timely and accurate treasury reports and plans to support financial transparency and business performance.</li><li>Present treasury reports and insights to the Investment Management Committee, supporting strategic decisions.</li><li>Maintain and strengthen relationships with banks and the Ministry of Finance to support financial operations.</li></ul>4. Risk Management &amp; Compliance<ul><li>Analyze financial risks and develop effective mitigation strategies.</li><li>Manage foreign currency exposure and implement foreign exchange risk management measures.</li><li>Ensure compliance with banking regulations, IFRS/GAAP standards, and internal company policies.</li><li>Coordinate with internal and external auditors, providing necessary documentation.</li><li>Establish and oversee treasury risk management practices to identify, assess, and mitigate market, credit, and operational risks.</li></ul>5. Banking &amp; Cash Management<ul><li>Manage banking relationships and contracts to optimize services and cash management.</li><li>Oversee wire transfers, petty cash, and corporate credit card operations.</li><li>Review and enhance banking services to ensure operational efficiency and cost-effectiveness.</li></ul>6. Other Duties<ul><li>Perform additional related duties as assigned by the Finance Director to meet operational and strategic requirements.</li></ul>Qualifications, Experience &amp; CertificationsEducation:<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Financial Management, Business Administration, or related field.</li><li>Master&rsquo;s degree in Finance, Economics, or related field preferred.</li></ul>Work Experience:<ul><li>Minimum 12 years in treasury, investments, or related roles, preferably in the transportation sector.</li><li>2&ndash;3 years in senior leadership or similar positions.</li><li>Proven experience in financial analysis, treasury decision-making, and risk management.</li><li>Leadership experience managing and mentoring treasury teams.</li><li>Strong track record of compliance with financial regulations.</li></ul>Certificates &amp; Trainings:<ul><li>Chartered Financial Analyst (CFA)</li><li>Certified Treasury Professional (CTP)</li><li>Certified Investment Manager (CIM)</li></ul>Job Types: Full-time, PermanentPay: QAR30,000.00 - QAR32,000.00 per monthExperience:<ul><li>similar role : 10 years (Required)</li></ul>License/Certification:<ul><li>Qatar ID (Preferred)</li></ul>

Treasury Manager

QatarEnergy

<div>Primary Purpose of the Job:
<div>
We are seeking a highly skilled Senior Economic Analyst to join our Planning &amp; Business Excellence team within the Marketing Directorate. This role is pivotal in driving analytical insights, strategic planning, and performance assessments across marketing functions. You will play a key part in shaping strategies for petroleum, petrochemical, and polymer markets while ensuring corporate governance and risk management standards are upheld.</div><div></div><div> 
Key Responsibilities</div><ul><li>
Develop and support marketing plans and strategies for key products.</li><li>
Conduct performance assessments of marketing operations, logistics, and related functions.</li><li>
Interface with producing entities on growth initiatives, market trends, and pricing strategies.</li><li>
Ensure compliance with corporate governance and risk mitigation measures, including audits.</li><li>
Prepare quarterly and annual reports for senior management and the Board of Directors.</li><li>
Collaborate on long-term strategic investment initiatives with corporate teams.</li><li>
Drive improvement initiatives across marketing and corporate functions.</li></ul>
Required Experience and Skills:
<ul><li>Minimum 10 years in technical or commercial roles within oil &amp; gas, petroleum refining, or petrochemicals.</li><li>
Strong understanding of market trends, growth drivers, and industry challenges.</li><li>
Proven expertise in economic analysis, financial assessments, and project investment evaluations.</li><li>
Experience in corporate governance, risk management, auditing, and budget control.</li><li>
Leadership experience managing small teams.</li><li>
Excellent communication and presentation skills.</li></ul>
Educational Qualifications:

A degree in engineering (preferably Chemical engineering), or economics, or computational science.</div>

SR. ECONOMIC ANALYST - PLANNING & BUSINESS EXCELLENCE

Corporate Research and Investigations

<div>
 Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Gather intelligence information by field observation, confidential information sources, or public records.
 </li>
 <li>
 Establish and maintain professional relationships with government agencies that provide public information.
 </li>
 <li>
 Collect, assimilate, analyze and evaluate extensively the results of research and investigations.
 </li>
 <li>
 Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
 </li>
 <li>
 Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
 </li>
 <li>
 Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.
 </li>
 <li>
 Track progress and ensure timely completion of cases.
 </li>
 <li>
 Produce accurate, high-quality written reports.
 </li>
 <li>
 Ensure necessary follow-up actions to external stakeholders.
 </li>
 <li>
 Assist in document management that supports analyses performed.
 </li>
 <li>
 Coordinate with international team members and vendors to complete required scopes of work.
 </li>
 <li>
 Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.
 </li>
 <li>
 Follow current and prospective ISO standards, policies and procedures.
 </li>
 <li>
 Carry out other tasks and assignments according to the needs and requirements of the company and work.
 
 
 </li>
 </ul>
 
 Qualifications And Requirements
 
 
 
 <ul>
 <li>
 Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.
 </li>
 <li>
 Having at least 1-3 years of relevant experience.
 </li>
 <li>
 Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.
 </li>
 <li>
 Additional qualifications may be specified and receive preference, depending upon the nature of the position.
 </li>
 <li>
 Must be eligible to visit court and policies authorities to conduct the research.
 </li>
 <li>
 Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.
 </li>
 <li>
 Must have the ability to speak, read, and write English.
 </li>
 <li>
 Must have report-writing skills.
 </li>
 <li>
 Must have experience in the following areas:
 </li>
 <ul>
 <li>
 Education Verification
 </li>
 <li>
 Professional Affiliation Verification
 </li>
 <li>
 Pre-Employment History (10 Years)
 </li>
 <li>
 International Credit Search
 </li>
 <li>
 International Criminal Check (per jurisdiction)
 </li>
 </ul>
 </ul>
</div>

Background Verification Specialist

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit court and policies authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li><li>
Must have experience in the following areas:<ul><li>
Education Verification</li><li>
Professional Affiliation Verification</li><li>
Pre-Employment History (10 Years)</li><li>
International Credit Search</li><li>
International Criminal Check (per jurisdiction)</li></ul></li></ul></div>

Fusion Group Holding

We are looking for Credit Analyst who manage credit analysis with real estate developers, investment companies, property holding groups, or firms executing large commercial, residential, or mixed-use projects. These candidates must:<ul><li>Have proven track records managing credit analysis for real estate developers or investors</li><li>Understand project-based financing, construction loan structuring, escrow mechanisms, lease rental discounting, etc.</li><li>Be familiar with Regulatory guidelines, project viability assessment, and corporate due diligence</li><li>Have dealt with portfolios involving land acquisition, construction stage financing, or income-generating commercial assets</li></ul>Role Objective:The Credit Analyst will provide operational and analytical support to the Real Estate section in preparing Credit proposals/applications, ensuring effective monitoring of all aspects of business in terms of credit quality, as per the internal policies and procedures, QCB guidelines and other relevant regulatory framework. The job holder will identify, measure, monitor, control and perform periodic reviews of the risk inherent in the allotted portfolios. The incumbent will analyze customer strengths and weaknesses, providing recommendations, noting any deviations from the policies, and terms, as appropriate, and will prepare and review annual or quarterly reports as appropriate for the portfolios.Detailed Roles and Responsibilities:&middot; Perform all activities, as assigned by the reporting authority, in compliance with regulatory guidelines, and internal policies and procedures.&middot; Prepare credit proposals with appropriate interpretations on the financial aspects and identify the risk factors and suggest credit enhancers, as applicable, in consistent with the Credit policies and regulatory framework and provide recommendations.&middot; Ensure Internal Credit Rating and RAROC is carried out for all lending clients and update same on annual basis or as and when a new facility is granted, new information available etc.&middot; Review to ensure that all credit documents are complete, by identifying documentation deficiencies, if any and report to the respective employees, for timely resolution.&middot; Liaise with the respective employees, for clarifications/ rectifications on account of incompleteness of information provided, and to ensure all the Credit applications are completed within the set turnaround time.&middot; Contribute towards continuous development of credit procedures by recommending solutions and/or ascertaining capacities for enhancement.&middot; Review to ensure submission of all required documents in relation to the credit processing, including but not limited to Commercial Registrations, etc.&middot; Promptly respond to and/or escalate requests and/or queries raised by the internal and external customers and the Compliance function within prescribed authority as directed.&middot; Coordinate with Risk Management function with respect to new/ renewal of limits/input of limits and other related aspects.&middot; Ensure prompt filing of all documents, including but not limited to applications, credit documents, Swift transfers, deposits and other records, approvals, security documents, and other correspondences, in the prescribed order of documents filing.&middot; Promptly respond to and/or escalate requests and/or queries raised by the internal and external customers, as directed by the reporting authority.&middot; Perform periodic review/monitoring of the customer accounts, in line with the limits, credit policies and QCB regulations.&middot; Monitor customer activities in relation to market conditions, conduct of account and other factors, as applicable, to protect Bank&rsquo;s interests and arrange appropriate classification of accounts.Qualifications and Experience:&middot; University graduate with a degree in Business or Banking or Finance or any other related discipline.&middot; Master&rsquo;s degree in management any other related discipline will be an added advantage.&middot; 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.&middot; Experience in credit analysis, with strong understanding of the local banking industry.&middot; Professional certification in related area is preferable&middot; we are looking for candidates who have worked on credit proposals, risk assessments, structuring, or client relationship management involving:&middot; Residential and commercial real estate development projects&middot; Real estate investment and holding companies&middot; Hospitality and mixed-use developments&middot; Real estate project financing (including land acquisition, construction financing, leasehold arrangements)&middot; Large portfolio clients operating in the property and real estate sectorJob Type: Full-timeEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Credit Analysit: 5 years (Required)</li><li>Credit Analysis: 4 years (Required)</li><li>Banking &amp; Financial Domain: 4 years (Required)</li><li>GCC: 3 years (Required)</li><li>real estate developers: 4 years (Required)</li></ul>

Credit Analyst (Real Estate )

Explore 3412+ Business analyst risk and compliance in Qatar Jobs In Doha Qatar Jobs In Doha Qatar Jobs In Qatar Moph License Jobs In Qatar Jobs In Doha this November. Find roles across top companies and apply now to boost your career.