hse officer

administration officer

procurement officer

hr officer

operations executive

compliance officer

Prime Care Qatar

Job SummaryWe are seeking a Compliance Officer/MLRO to lead and oversee the organization&rsquo;s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework in accordance with Qatar Central Bank (QCB) regulations. The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities.Key Responsibilities<ul><li>Act as the designated Compliance /MLRO in accordance with applicable regulatory requirements.</li><li>Develop, implement, and maintain the organization&rsquo;s AML/CFT policies, procedures, and controls.</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring frameworks.</li><li>Review, assess, and report suspicious transactions and activities to the relevant authority/FIU in a timely manner.</li><li>Serve as the primary liaison with regulators, auditors, and law enforcement authorities on AML/CFT matters.</li><li>Conduct AML/CFT risk assessments, including enterprise-wide ML/TF risk assessments.</li><li>Ensure ongoing compliance with regulatory updates, guidance, and circulars.</li><li>Oversee AML/CFT training programs and ensure staff awareness across all relevant functions.</li><li>Prepare and submit periodic AML/CFT reports to senior management and the Board.</li><li>Support internal and external audits, regulatory inspections, and supervisory reviews.</li><li>Maintain proper records in line with statutory record-keeping requirements.</li><li>Provide independent advice to senior management on AML/CFT risks and mitigation measures.</li></ul>Required Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Law, Finance, Accounting, Business, or a related field</li></ul><ul><li>Minimum 3-5 years of relevant experience in AML/CFT, compliance, or risk management within a regulated financial institution.</li></ul><ul><li>Previous experience as a Compliance Officer within a regulated financial institution is required.</li></ul><ul><li>Proven ability to interact with regulators and handle regulatory submissions.</li></ul><ul><li>Professional certifications (such as CAMS, ICA, CFE, or equivalent )are strongly preferred.</li></ul>Job Type: Full-time

Compliance Officer / MLRO

Leaders Training Center

Position: Training Administration &amp; Compliance OfficerJob Type: Full Time (On-site)Location: Doha, Qatar Employment Type: Full-Time | Onsite Company: Leaders Training Centre &ndash; QatarAbout the RoleLeaders Training Centre is hiring a highly reliable, detail-oriented, and proactive Training Administration &amp; Compliance Officer to manage the core operational backbone of our training delivery.This is a crucial and sensitive role that directly impacts training quality, compliance with awarding bodies, student experience, and internal operational efficiency. The ideal candidate must be extremely sharp, disciplined, and capable of managing multiple responsibilities with accuracy, ownership, and professionalism.Key Responsibilities<ul><li>&bull; Manage student registrations, exam bookings, batch records, attendance, and documentation with full accuracy</li><li>Coordinate with awarding bodies (NEBOSH, PSI, etc.) ensuring strict compliance and timely submissions</li><li>Handle exam processes, audits, document verification, and certificate issuance</li><li>Maintain daily system accuracy (Zoho CRM, calendars, reports, tickets, and data updates)</li><li>Monitor batch status, cancellations, attendance, and operational reporting</li><li>Coordinate with trainers, sales, and operations teams for smooth daily execution</li><li>Manage training recordings, private bookings, and official communication channels</li><li>Oversee stock control, administrative documentation, and SOP compliance</li><li>Ensure confidentiality, quality assurance, and operational control at all times</li></ul>Key Competencies &amp; Expectations<ul><li>Extremely detail-oriented, sharp, and quality-focused</li><li>Strong control over deadlines, accuracy, and compliance</li><li>Excellent customer handling and communication skills</li><li>Energetic, self-driven, and able to take full ownership of responsibilities</li><li>Highly organized and capable of handling multiple tasks simultaneously</li><li>Strong understanding of documentation audits and compliance standards</li><li>Able to work independently with minimal supervision</li><li>Alert, proactive, and solution-oriented mindset</li></ul>Requirements<ul><li>Previous experience in training operations, administration, compliance, or coordination preferred</li><li>Excellent communication skills &amp; Fluency in English</li><li>Experience working with awarding bodies is a strong advantage</li><li>Comfortable using CRM / ERP systems (Zoho experience preferred)</li><li>Immediate or short-notice joiners preferred</li></ul>Apply: Mention the position Trainer Cordinator -WhatsApp: +974 3005 8021Job Type: Full-timePay: QAR2,500.00 per monthApplication Question(s):<ul><li>Are you currently based in Qatar and available for full-time onsite work in Doha?</li><li>Do you have hands-on experience in training operations, compliance, or coordination roles?</li><li>Have you ever worked directly with awarding bodies (e.g., NEBOSH, PSI, or similar)?</li><li>Are you experienced in managing student registrations, exam bookings, and batch documentation?</li><li>Do you have experience verifying, auditing, and quality-checking documents before submission?</li><li>Have you used CRM / ERP systems such as Zoho (Calendar, Tables, Desk) or similar platforms?</li><li>Can you manage multiple tasks simultaneously while meeting strict daily deadlines and compliance requirements?</li><li>Are you confident handling professional communication with students, trainers, clients, and internal teams?</li><li>Are you comfortable taking full ownership of sensitive operational and compliance responsibilities with minimal supervision?</li><li>Are you available to join immediately or within a short notice period?</li><li>Are you comfortable with a gross monthly salary of QAR 2500?</li><li>Please share a short 1-2 mins Video Introduction along with an updated CV on WhatsApp: +974 3005 8021</li></ul>

Training Administration & Compliance Officer

Steadfast Trading and Contracting

Hiring: Environmental OfficerWe are looking for an experienced Environmental Officer for immediate joining.Requirements:✔ Good experience in Qatar or GCC countries✔ Strong knowledge of environmental regulations and compliance✔ Immediate availability preferredApply Now:WhatsApp: +974 50873338Email: hrsurumy@gmail.comJob Type: PermanentPay: Up to QAR12,000.00 per monthWork Location: In person

ENVIORNMENTAL ENGINEER

SFAI Qatar

Key Responsibilities:<ul><li>Develop and implement a comprehensive AML/CFT compliance framework aligned with QCB requirements and global best practices.</li><li>Act as the principal liaison with the QCB&rsquo;s Financial Intelligence Unit (FIU),submitting Suspicious Transaction Reports (STRs) and responding to regulatory inquiries.</li><li>Conduct ongoing risk assessments of Joud&rsquo;s customers, products, and services to identify potential areas of money laundering and terrorism financing risk.</li><li>Oversee the setup and continuous improvement of transaction monitoring systems tailored to BNPL user behavior and merchant activity.</li><li>Investigate alerts and suspicious patterns arising from KYC, onboarding, repayment cycles, and transactional data.</li><li>Maintain detailed records of AML investigations, audit trails, and STR filings.</li><li>Ensure all onboarding, customer due diligence (CDD), and enhanced due diligence (EDD)	processes	are	aligned with QCB guidelines.</li><li>Train employees across departments on AML/CFT requirements, red flags, reporting procedures, and regulatory obligations.</li><li>Collaborate with the Head of Compliance, risk, and tech teams to maintain and	evolve	AML-related	controls	and	automation	tools.</li><li>Monitor regulatory updates from QCB and other authorities and ensure the company&rsquo;s AML policies and procedures are updated accordingly.</li><li>Coordinate periodic internal audits, regulatory inspections, and third-party AML	reviews	to	test	control	effectiveness.</li><li>Prepare and present AML/CFT status reports to senior management and the Board	of	Directors	as	needed.</li></ul>Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, Criminology, or related field.</li><li>Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is	strongly preferred.</li><li>Minimum 5&ndash;7 years of experience in AML/CFT compliance, with at least 2 years in a	leadership or	reporting	role.</li><li>Prior experience in fintech, payments, lending, or digital banking is highly desirable.</li><li>Strong working knowledge of QCB AML/CFT regulations and the FATF recommendations.</li><li>Hands-on experience with AML software, transaction monitoring platforms, and	reporting	systems.</li><li>Familiarity with digital customer behavior and fraud typologies in BNPL or online	finance is	a plus.</li></ul>Job Types: Full-time, PermanentApplication Question(s):<ul><li>Do you hold a Bachelor&rsquo;s degree in Law, Finance, Business, Criminology, or a related field?</li></ul>Experience:<ul><li>AML/CFT compliance: 7 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li></ul>License/Certification:<ul><li>CAMS or equivalent AML (Preferred)</li><li>QID (Preferred)</li></ul>

Anti-Money Laundering Reporting Officer (MLRO)

Octagon International Qatar / GSO-Q

We Are Hiring &ndash; Environmental Coordinator (Oil &amp; Gas Sector)Location: Doha, Qatar (Candidates must be locally available with valid QID and transferable visa/NOC) Contract Type: Full-Time (Contract)Company OverviewWe are a sub-subcontractor in the Oil &amp; Gas sector, delivering construction and engineering services to major projects across Qatar. As part of strengthening our SHES department, we are seeking an experienced Environmental Coordinator to lead environmental compliance and sustainability efforts across our Oil &amp; Gas projects.Role OverviewThe Environmental Coordinator will be responsible for planning, implementing, and monitoring all environmental management systems in alignment with Qatargas EPC-3 SHES Critical Position requirements. This role requires deep technical expertise in environmental standards, regulatory compliance, and the ability to coordinate with project stakeholders, HSE teams, and government authorities.Key Responsibilities<ul><li>Develop and implement environmental management plans and procedures in compliance with client and regulatory requirements.</li><li>Conduct environmental risk assessments, audits, and inspections on project sites.</li><li>Ensure compliance with Qatar&rsquo;s environmental laws and regulations (MEED, MoECC).</li><li>Monitor waste management, emissions, water use, and pollution control systems.</li><li>Prepare and submit environmental reports, permits, and documentation for client and authorities.</li><li>Lead awareness campaigns on sustainability, environmental protection, and pollution prevention.</li><li>Liaise with client SHES representatives and regulatory bodies for environmental approvals.</li><li>Provide training and support to site teams on environmental standards and requirements.</li></ul>Qualifications &amp; Skills<ul><li>Education: NEBOSH Diploma in Environmental Management or equivalent (mandatory as per EPC-3 SHES requirements).</li><li>Experience: Minimum 10 years in environmental management roles within the Oil &amp; Gas sector (Qatar/GCC preferred).</li><li>Strong knowledge of ISO 14001 Environmental Management Systems.</li><li>Familiarity with international and local environmental codes and standards.</li><li>Excellent reporting, auditing, and regulatory compliance skills.</li></ul>Attributes: Sustainability-focused, proactive, detail-oriented, and capable of leading multi-site environmental programs.Benefits<ul><li>Attractive salary package.</li><li>Accommodation, transportation, and allowances as per company policy.</li><li>Health and safety insurance.</li></ul>How to Apply: Interested candidates are invited to send their updated CVs to: recruitment@gso.qaJob Type: Full-time

Environmental Coordinator (Oil & Gas Sector)

TotalEnergies

<div>
 
 
 Contexte et environnement
 
 
 
 
 The environment is highly international with the presence in the country of a number of oil majors, enhancing significantly the level of competition between these IOCs.
 
 
 Qatar is developing an impressive number of projects in the energy sector.
 
 
 
 
 Activit&eacute;s
 
 
 
 
 
 Key Responsibilities
 
 
 :
 
 
 
 <ul>
 <li>
 General Legal Support:
 </li>
 <li>
 Assist in drafting correspondence and legal documents;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, provide day to day legal support to various departments within the Affiliate, including HR, CSR, COM, Finance, Operated Asset and OBO;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, respond to ad hoc legal inquiries and requests for advice from internal stakeholders;
 </li>
 <li>
 Under the supervision of the Legal and Corporate Governance Manager, ensure timely and correct commercial registration of the TotalEnergies&rsquo; entities currently performing activities in Qatar and, more generally, provide assistance in all corporate-related matters;
 </li>
 <li>
 Support in creating training materials for Affiliate-wide legal compliance education.
 </li>
 <li>
 Legal Research and Analysis:
 </li>
 <li>
 Conduct legal research on issues relevant to the oil and gas industry, including changes in the legislation, industry regulations, etc.
 </li>
 <li>
 Prepare summaries and memoranda on legal findings for the Legal and Corporate Governance Manager.
 </li>
 <li>
 Contract Review and Management:
 </li>
 <li>
 Assist in the drafting, reviewing and negotiation of various contracts, namely services agreements, non-disclosure agreements, real estate agreements, employment related agreements, etc;
 </li>
 <li>
 Ensure that contracts are aligned with Affiliate&rsquo;s policies and legal requirements;
 </li>
 <li>
 Maintain organized records of all contracts and related documents.
 </li>
 <li>
 Regulatory Compliance:
 </li>
 <li>
 Support in monitoring and ensuring compliance with local, national and international laws and regulations relevant for the oil and gas sector, namely by performing the legal watch and identifying new laws and regulations relevant for the activities of TotalEnergies in Qatar.
 </li>
 <li>
 Corporate Governance
 </li>
 <li>
 Ensure compliance with corporate governance requirements and best practices with respect to incorporated joint ventures where TotalEnergies holds a shareholding interest.
 </li>
 <li>
 Document Management:
 </li>
 <li>
 Assist in managing the legal department&rsquo;s document and record-keeping systems;
 </li>
 <li>
 Organize and maintain confidential legal files and records.
 </li>
 <li>
 Litigation Support:
 </li>
 <li>
 Provide administrative support for litigation matters, including gathering and organizing documents;
 </li>
 <li>
 Assist in coordinating with external counsel as needed.
 
 
 
 </li>
 </ul>
 
 
 Profil du candidat
 
 
 
 
 
 Education:
 
 Bachelor&rsquo;s degree in law or equivalent from an accredited law school. Strong academic record and demonstrated interest in corporate law, contracts law and regulatory compliance.
 
 
 
 Professional experience:
 
 0-2 years PQE
 
 
 
 Behavioural competencies:
 
 good organizational skills; attention to detail; ability to adapt to new information, procedures and industry developments; strong interpersonal and communication skills; ability to work collaboratively in a team environment and independently when required.
 
 
 
 Technical competencies:
 
 excellent research, writing, and analytical skills. Ability to convey and explain information, opinions and arguments fluently and coherently.
 
 
 
 
 Informations suppl&eacute;mentaires
 
 
 
 
 
 TotalEnergies valorise la diversit&eacute;, promeut le d&eacute;veloppement individuel et offre des opportunit&eacute;s d'emploi &eacute;gales &agrave; tous les candidats.
 
</div>

JUNIOR LAWYER (Qatari National only)

TMF Group

<div>
 
 
 We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.
 
 
 
 
 
 
 
 About TMF Group:
 
 
 
 
 
 
 TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.
 
 
 As we&rsquo;re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist with the onboarding and setup of new clients on internal systems.
 </li>
 <li>
 Maintain digital and physical client records in a structured and accessible manner.
 </li>
 <li>
 Draft basic templates, board resolutions, and client letters under supervision.
 </li>
 <li>
 Coordinate signature and submission of routine documents with clients.
 </li>
 <li>
 Monitor compliance calendars and flag upcoming deadlines to the Supervisor.
 </li>
 <li>
 Help prepare simple documentation such as meeting packs, registers, and trackers.
 </li>
 <li>
 Support in the filing of documentation with QFC and/or MoCI as instructed.
 </li>
 <li>
 Keep statutory records up to date in line with client changes.
 </li>
 <li>
 Assist in the preparation of annual returns and company secretarial filings.
 </li>
 <li>
 Complete KYC checklists and assist with document collection for compliance.
 </li>
 <li>
 Use platforms such as ViewPoint, Enate, and authority portals for data entry.
 </li>
 <li>
 Help generate internal reports and summaries on service delivery timelines.
 </li>
 <li>
 Attend training sessions on company law, trust structures, and governance practices.
 </li>
 <li>
 Shadow senior colleagues during complex client interactions and compliance processes.
 </li>
 </ul>
 
 
 
 
 
 Key Requirements:
 
 
 
 
 
 <ul>
 <li>
 A legal or compliance background would be preferred;
 </li>
 <li>
 Relevant knowledge of the Commercial Companies Law 2005, QFC Regulations, Qatar Taxation
 </li>
 <li>
 Fluency in English and Arabic
 </li>
 <li>
 Law and Trust Act would be advantageous;
 </li>
 <li>
 Minimum of 4 years&rsquo; experience in company and trust administration and/or compliance &ndash; preferably to institutional clients;
 </li>
 <li>
 General procedural, MoCI/QFC and compliance knowledge;
 </li>
 <li>
 Relevant operational procedures knowledge; and
 </li>
 <li>
 Competence in MS Word, PowerPoint, Excel and Outlook.
 </li>
 </ul>
</div>

Junior Legal Administrator

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