safety officer

hr officer

qc inspector

security officer

collection officer

compliance officer

HamdanGlobal

<p>The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsible for developing, implementing, and maintaining compliance programs, policies, and procedures, as well as providing expert guidance to management and staff. The role ensures all business activities align with applicable laws and regulations.</p><p><b>Key Tasks:</b></p><p>Develop and implement the regulatory strategy and framework.</p><p>Prepare and implement an effective Compliance Program</p><p>Conduct Compliance Assessment Reviews and issue Reports</p><p>Conduct Compliance Awareness Training,</p><p><b>Qualifications:</b></p><p>University degree in legal or finance</p><p>Certificated Compliance Officer</p><p>Certificated Trainer</p><p>Certified data analytics</p><p>No of Position : one</p><p>Job Type: Full-time</p><p>Pay: QAR18,000.00 - QAR21,000.00 per month</p>

Compliance Officer

BPO PLUS

<ul><li>Responsible in the establishment and monitoring of compliance policies and procedures for all departments and assisting the Compliance Manager on Compliance issue for with QCB and any other regulator as applicable.</li><li>Provide training to the employees on compliance issues as and when necessary.</li><li>Coordinate with Compliance Manager to provide relevant compliance updates to the competent departments.</li><li>Ensure compliance of insurance products and policies with the legal and regulatory requirements.</li><li>Assist Compliance Manager to, identify the actual and potential conflicts of interest and manage them legally and effectively.</li><li>Responsible for the formulation and implementation of Compliance program &amp; Compliance plan</li><li>Receive, review and close all circulars / letters received from QCB or any other regulator.</li><li>Coordinate with Compliance champions for Compliance review meetings and QCB requirements</li><li>Identify and measure regulatory risks and assess its impact on business and ensure compliance with legal aspects and requirements.</li><li>Continuously monitor compliance with statutory obligations and advise management accordingly.</li><li>Formulate compliance checklists to be used for the purpose of ensuring that all information required is provided accordingly.</li><li>Prepare monthly and quarterly reports for executive management meetings.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR18,000.00 - QAR21,000.00 per month</p><p>Education:</p><ul><li>Master's (Required)</li></ul><p>Experience:</p><ul><li>Compliance: 10 years (Required)</li></ul>

Bab ishtar Group

<p>Role Summary</p><p>Build and lead our end-to-end Compliance Management System (CMS) and serve as the Money Laundering Reporting Officer (MLRO). You&rsquo;ll be the primary liaison with the Qatar Central Bank (QCB), own regulatory obligations, and ensure robust conduct, AML/CFT, data protection, and operational resilience across the venture.</p><p>Key Responsibilities</p><ul><li><b>Regulatory leadership:</b> Manage all QCB interactions, submissions, inspections, and remediation. Maintain a live regulatory obligations register and deliver board-ready MI.</li><li><b>CMS ownership:</b> Establish policies, product approval/change control, monitoring &amp; testing, issues management, training, and records/retention.</li><li><b>MLRO duties:</b> Lead AML/CFT framework&mdash;EWRA, CDD/KYC, ongoing monitoring, sanctions/PEP screening, STR/SAR filings, training, and independent assurance.</li><li><b>Customer protection:</b> Approve marketing/disclosures; govern fees/charges, suitability/affordability (where applicable), arrears/forbearance, complaints handling, and vulnerable-customer standards.</li></ul><p>Qualifications</p><ul><li>8&ndash;12+ years in financial services compliance, including senior leadership; GCC/Qatar experience preferred.</li><li>Deep knowledge of QCB requirements (AML/CFT, conduct, outsourcing, complaints, reporting, operational resilience).</li><li>Track record building/scaling a CMS in tech-enabled or high-growth environments.</li><li>Strong board-level communication; ICA/ACAMS (or equivalent) preferred; Arabic &amp; English fluency a plus.</li><li>Must be based in Doha, Qatar</li></ul><p>Job Type: Full-time</p><p>Pay: QAR8,000.00 - QAR15,000.00 per month</p><p>Experience:</p><ul><li>Compliance, MLRO : 8 years (Required)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Senior Compliance Officer

<p>Role Summary</p><p>Support the build-out and day-to-day running of our Compliance Management System (CMS). You&rsquo;ll help with regulatory submissions, AML/CFT operations, monitoring &amp; testing, complaints handling, vendor/outsourcing oversight administration, and compliance reporting.</p><p>Key Responsibilities</p><ul><li><b>Regulatory admin:</b> Prepare drafts of filings/returns, keep a live obligations register updated, track deadlines, and maintain evidence folders.</li><li><b>Policies &amp; approvals:</b> Version-control policies/procedures; run checklists for product/marketing reviews and log approvals.</li><li><b>AML/CFT operations:</b> Perform KYC file checks, sanctions/PEP screening triage, periodic refreshes, and STR/SAR pack preparation for MLRO sign-off.</li><li><b>Monitoring &amp; testing:</b> Execute sampling and walkthroughs against monitoring plans; document findings and follow up on remediation actions.</li><li><b>Complaints &amp; conduct:</b> Maintain the complaints register, track SLAs/root causes, and prepare monthly MI.</li><li><b>Third-party/outsourcing:</b> Collect due-diligence documents, maintain the vendor register, and track contractual/oversight requirements.</li><li><b>Incidents &amp; issues:</b> Log incidents/breaches, coordinate root-cause artifacts, and track closure to sign-off.</li><li><b>Training &amp; records:</b> Run the training tracker (assignments, completion, attestations) and ensure records/retention standards are met.</li><li><b>Board/management reporting:</b> Compile concise MI packs and dashboards for senior management and committees.</li></ul><p>Qualifications</p><ul><li>2&ndash;4+ years in financial-services compliance or AML/CFT (internships count); GCC/Qatar experience is a plus.</li><li>Working knowledge of regulatory expectations around AML/CFT, complaints, outsourcing, conduct, and reporting.</li><li>Strong documentation habits, attention to detail, and proficiency with spreadsheets and collaboration tools.</li><li>Clear communication in English; Arabic is a plus.</li><li>Nice to have: ICA/ACAMS coursework or similar foundational certification.</li></ul><p>Job Type: Full-time</p><p>Pay: QAR4,000.00 - QAR7,000.00 per month</p><p>Experience:</p><ul><li>Compliance: 3 years (Preferred)</li></ul><p>Location:</p><ul><li>Doha (Required)</li></ul>

Junior Compliance Officer

Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Cargo Network Compliance Officer
</div></div><div><div>Ref #
</div><div>227623
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Cargo &amp; Airport Operations
</div></div><div><div><ul><li>Closing date: 16-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>The air cargo industry is in an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world&rsquo;s largest global air cargo carrier, Qatar Airways Cargo is leading this change.</p><p>
To support our vision, we are looking for talents &ndash; the bold, the imaginative and the change-maker. All of who will support Qatar Airways Cargo&rsquo;s position as a true leader in the air freight industry. If you want to make an impact, to grow your experience and to challenge your comfort zone, then join us at Qatar Airways Cargo and be part of our passionate team.</p><p>
As the business expands, we are pleased to announce an incredibly exciting opportunity to be part of Qatar Airways Cargo Operations Team in Doha as a Cargo Network Compliance Officer</p><p><b>
About the role</b></p><p>
In this role, you will be responsible to monitor and enhance Qatar Airways compliance within the cargo network performance monitoring. Identify network performance issues related to safety, security and compliance, and work with the stations towards resolving the issues to achieve the organizational goals. Further lead all related parties to foster the achievement of performance indicators and continuous improvement of the operations.</p><p><b>
As part of your daily responsibilities, you will also:</b></p><ul><li>
Ensure occurrences and non-conformance/irregularities database is evaluated and updates on a daily basis and notification sent to the concerned stations for investigations</li><li>
Manage the occurrences and non-conformance/irregularities database ensuring it always up-to-date</li><li>
Follow up on status and actions ensuring timely publication of reports and closure of actions</li><li>
Liaise with the necessary relevant sub units of cargo department and external service providers including GSA and GHA in order to resolve issues by effective communication in a timely manner</li><li>
Conduct or support the risk assessments, investigations and verify non-conformance reported, preparing periodical non-conformance performance reports.</li><li>
Assist in improving customer trust and loyalty to Qatar Airways Cargo and ensure that global account customer performance queries are efficiently handled</li><li>
Monitoring and control the required quality, safety, security and/or service standards implementation through entire network for safe cargo operations.</li><li>
Develop promotional material and campaigns for cargo safety, security and compliance to raise network awareness on the best practices and improve operational performance.</li><li>
Assist in the response to any emergency or a major operational disruption affecting Qatar Airways or its subsidiaries.</li><li>
Regularly evaluate the Network station performance and ensure the CAR/trends are sent to the stations and effectively manage closure of open Non-conformances.</li></ul><p><b>
Be part of an extraordinary story</b></p><p>
Your skills. Your imagination. Your ambition. At Qatar Airways, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future and build the life you want while being part of an international community and a world class airline.</p><p>
Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p><b>About You</b></p><ul><li>
Bachelor&rsquo;s degree or equivalent with minimum of 3 years of job- related experience</li><li>
Good understanding of Aviation security and cargo operations</li><li>
Knowledge of IATA/TACT Regulations</li><li>
Ability to liaise with peers and stakeholders in the HUB and around the Network</li><li>
Ability to work on resolution of non-conformities</li><li>
Possess skills to manage and represent data on Operational/Commercial performance</li><li>
Working knowledge of investigative business analytic system concerning Audits/SMS is preferred</li><li>
Excellent command of the English language</li><li>
Advanced MS Office skills</li></ul><p><b>
About Qatar Airways Group</b><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.</p><p>
So, whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries and be part of a truly global community.</p><p><b>
How to apply</b></p><p>
If you&rsquo;re ready to join a progressive team and have a challenging and rewarding career, then apply now by uploading your CV and completing our quick application form.</p><br>
<p></p>
</div></div><div></div><div><div><br>
<div><b>About Qatar Airways Group
</b></div><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.<br>
<br>
So whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.<br>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=227623</div></div></div></div></div></div></div></div>

Cargo Network Compliance Officer

<div><div><div><div><div><div><div><div>Job title
</div><div>Lead Cargo Customs Compliance Officer
</div></div><div><div>Ref #
</div><div>227798
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Cargo &amp; Airport Operations
</div></div><div><div><ul><li>Closing date: 13-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p>The air cargo industry is in an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world&rsquo;s largest global air cargo carrier, Qatar Airways Cargo is leading this change.</p><p>
To support our vision, we are looking for talents &ndash; the bold, the imaginative and the change-maker. All of who will support Qatar Airways Cargo&rsquo;s position as a true leader in the air freight industry. If you want to make an impact, to grow your experience and to challenge your comfort zone, then join us at Qatar Airways Cargo and be part of our passionate team.</p><p>
As the business expands, we are pleased to announce an incredibly exciting opportunity to be part of Qatar Airways Cargo&rsquo;s Team in Doha as a <b>Lead Cargo Customs Compliance Officer</b></p><p>
About the role</p><p>
In this role, you will be responsible for implementing global customs compliance standards across the QR Cargo network. You will assist in the development and execution of customs-related procedures to ensure consistent adherence by staff, stakeholders, and suppliers. A key part of your responsibilities will include establishing the cargo customs compliance program, raising awareness of customs requirements, and supporting engagement efforts across the business. This position plays a vital role in mitigating customs compliance risks, enhancing operational efficiency, and ensuring alignment with international regulatory frameworks.</p><p><b>
As part of your daily responsibilities, you will also:</b></p><ul><li>
Ensure compliance with customs regulations for all import/export activities to avoid legal and financial risks.</li><li>
Maintain and update a database of customs classifications, licenses, and certificates for cargo uplifts.</li><li>
Support global customs compliance programs, audits, and documentation processes.</li><li>
Track performance and implement strategies to reduce non-compliance and customs fines globally.</li><li>
Recommend and coordinate training for cargo staff and stakeholders in customs documentation and procedures.</li><li>
Gather and organize data for regulatory dashboards and systems to ensure accuracy and accessibility.</li><li>
Monitor supplier compliance performance and maintain related records.</li><li>
Collaborate with IT and documentation teams to enhance customs procedures and systems.</li><li>
Support implementation of Pre-Loading Advance Cargo Information (PLACI) and Advance Cargo Information (ACI) procedures.</li><li>
Document procedures, track corrective actions, and communicate compliance alerts to stations and teams.</li><li>
Interpret complex regulations and analyze trade data to optimize compliance strategies.</li><li>
Assist in budget tracking and reporting for customs compliance activities.</li><li>
Stay updated on industry practices and share relevant insights with teams and customers.</li><li>
Contribute to establishing customs compliance team and ensure alignment with global regulatory requirements.</li></ul><p><b>
Be part of an extraordinary story</b></p><p>
Your skills. Your imagination. Your ambition. At Qatar Airways, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future and build the life you want while being part of an international community and a world class airline.</p><p>
Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p><b>About You</b></p><ul><li>
Bachelor&rsquo;s Degree or Equivalent with Minimum 4 years of job-related experience</li><li>
Strong understanding of cargo customs compliance and global customs laws and regulations. .</li><li>
In-depth knowledge of cargo customs data submission requirements. .</li><li>
Has the knowledge of Pre-Loading Advance Cargo Information (PLACI), Advance Cargo Information (ACI) and its procedures.</li><li>
Knowledge of cargo systems and CIQ milestones</li><li>
Ability to delegate work, set clear direction, and manage workflow effectively.</li><li>
Problem-solving skills to address customs compliance-related issues</li><li>
Fluency in written and spoken English.</li><li>
High-level computer literacy and proficiency in compliance tools.</li></ul><p><b>
About Qatar Airways Group</b></p><p>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.</p><p>
So, whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.</p><p><b>
How to apply</b></p><p>
If you&rsquo;re ready to join a progressive team and have a challenging and rewarding career, then apply now by uploading your CV and completing our quick application form.</p><br>
<p></p>
</div></div><div></div><div><div><br>
<div><b>About Qatar Airways Group
</b></div><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.<br>
<br>
So whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.<br>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=227798</div></div></div></div></div></div></div></div>

Lead Cargo Customs Compliance Officer

Helpline Group

<p><b>Job Title:</b> Public Relations Officer (PRO)</p><p><b>Location:</b> Qatar<br/><b>Job Type:</b> Full-Time</p><p><b>Job Description:</b><br/>We are seeking an experienced and dynamic <b>Public Relations Officer (PRO)</b> to join our team in Qatar. The ideal candidate will be responsible for managing government-related processes, ensuring compliance with local laws and regulations, and maintaining positive relationships with various authorities and stakeholders.</p><p><b>Key Responsibilities:</b></p><ul><li>Handle all government-related documentation, including visa applications, renewals, and cancellations.</li><li>Ensure compliance with Qatar's labor and immigration laws and regulations.</li><li>Liaise with government authorities, ministries, and other regulatory bodies.</li><li>Maintain proper documentation and records for all government-related processes.</li><li>Stay updated with changes in government regulations and procedures.</li><li>Provide advice and guidance to management on legal and compliance matters.</li></ul><p><b>Requirements:</b><br/>Proven experience as a <b>Public Relations Officer (PRO)</b> in Qatar.<br/>Strong knowledge of Qatar's labor laws, visa processes, and government regulations.<br/>Excellent communication and interpersonal skills.<br/>Proficiency in Arabic and English (both spoken and written).<br/>Valid Qatar driving license is an advantage.<br/>Strong organizational and documentation skills.</p><p>If you are a proactive professional with experience in public relations and government processes, we&rsquo;d love to hear from you!</p><p>Job Types: Full-time, Permanent</p><p>License/Certification:</p><ul><li>driving license (Required)</li></ul>

Female PRO - Arabic

Explore 1282+ Compliance officer in Doha Qatar this November. Find roles across top companies and apply now to boost your career.

1282 compliance officer jobs IN Doha Qatar

Compliance Officer

Compliance Officer

Senior Compliance Officer

Junior Compliance Officer

Cargo Network Compliance Officer

Lead Cargo Customs Compliance Officer

Female PRO - Arabic