anti-money laundering reporting officer (mlro)

procurement officer

administration officer

logistics officer

anti-money laundering reporting officer (mlro) Jobs in Doha

chief risk officer (cro)

compliance officer mlro

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

SFAI Qatar

<ul><li>Design, implement, and maintain a robust compliance management system tailored to BNPL operations and fintech risks.</li><li>Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory bodies, managing correspondence, filings, sandbox testing protocols, and licensing obligations.</li><li>Develop and regularly update internal compliance policies, manuals, and procedures in accordance with local laws, QCB guidelines, and Islamic finance principles.</li><li>Conduct periodic compliance risk assessments across departments and business processes to proactively identify and mitigate regulatory risks.</li><li>Collaborate with the CEO, MLRO, and legal advisors to ensure QCB milestones, regulatory testing, and reporting obligations are met.</li><li>Oversee product and marketing compliance reviews to ensure transparency, fairness, and customer protection</li><li>Ensure the company's digital systems and third-party integrations (e.g., payment	gateways,	KYC/AML	vendors)	meet	regulatory	standards	for	data	security,	transaction	monitoring,	and	consumer	disclosures.</li><li>Lead and deliver compliance training programs for staff across all levels, fostering a	culture	of	awareness	and	ethical	responsibility.</li><li>Monitor regulatory changes in Qatar and across the MENA region and assess their	implications	on	business	operations.</li><li>Prepare and submit regulatory reports, audit responses, and compliance	documentation	to	internal	and	external	stakeholders.</li><li>Collaborate closely with the MLRO on AML/CFT issues and ensure integration of	financial	crime	prevention	controls	within	the	compliance	program.</li><li>Support due diligence processes for vendors, merchants, and partners to mitigate	third-party	compliance	risks.</li></ul>Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related discipline.</li><li>Certified Compliance Professional (e.g., CAMS, CRCMP, ICA, or equivalent) strongly	preferred.</li><li>Minimum 7&ndash;10 years of experience in a compliance leadership role within financial	services,	banking,	or	fintech.</li><li>In-depth knowledge of QCB regulatory frameworks, including AML/CFT obligations, and	consumer	protection	laws.</li><li>Experience establishing and scaling compliance programs in fast-paced, digital-first	environments.</li><li>Familiarity with Islamic finance structures and principles is an advantage.</li></ul>Job Types: Full-time, PermanentApplication Question(s):<ul><li>Do you hold a Bachelor&rsquo;s degree in Law, Finance, Business, or a related discipline?</li></ul>Experience:<ul><li>compliance leadership role: 7 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li></ul>License/Certification:<ul><li>CAMS, CRCMP, ICA, or equivalent (Preferred)</li><li>QID (Preferred)</li></ul>

Head of Compliance

Alwajba for hotel and management

Facility Management OfficerKey Responsibilities:<ul><li>Maintenance &amp; Operations: Inspect buildings regularly to identify repair needs, overseeing plumbing, HVAC, electrical systems, and general repairs.</li><li>Safety &amp; Compliance: Ensure all facilities meet health, safety, and security regulations; manage fire safety, emergency, and security protocols.</li><li>Administrative &amp; Financial: Prepare and manage operational budgets, track costs, and maintain records of maintenance and repairs.</li><li>Supervising cleaning and maintenance staff.</li><li>Coordinating office moves and renovations.</li></ul>Qualifications &amp; Requirements:<ul><li>A bachelor&rsquo;s degree in facilities management, engineering, or business administration is often required or preferred.</li><li>Ability to multitask and prioritize tasks effectively.</li><li>Proficiency in Microsoft package.</li><li>Must have Valid QID, can provide NOC to transfer.</li><li>Must have Valid Qatar Driving License.</li></ul>For interested and qualified applicants, please send your CV at: recruitment@gsds.com.qaSubject Line: Facility Management Officer &ndash; (Nationality)Job Type: Permanent

Facility Management Officer

The Clean Team

Job Title: HR OfficerLocation: QatarJob Type: Full-time / Permanent / ContractJob Description: We are seeking a highly organized and experienced HR Officer to lead and manage all core human resources functions across our business operations. This role is strongly HR-oriented and requires hands-on experience in employee relations, recruitment, performance management, and HR policy implementation. The ideal candidate is confident, professional, and capable of independently handling HR matters while ensuring full compliance with labor laws and company standards.Key ResponsibilitiesHuman Resources (Primary Focus):<ul><li>Act as the main point of contact for all HR-related matters for employees and management</li><li>Lead employee relations activities, including disciplinary actions, investigations, warnings, and performance improvement processes</li><li>Develop, implement, and continuously improve HR policies, procedures, and employee handbooks</li><li>Manage full-cycle recruitment, including manpower planning, job postings, screening, interviews, offers, and onboarding</li><li>Advise management on workforce planning, employee engagement, retention strategies, and organizational development</li><li>Handle employee grievances, conflict resolution, and sensitive HR matters with professionalism and confidentiality</li><li>Manage performance appraisal systems and support employee development and training initiatives</li><li>Ensure full compliance with Qatar labor laws, company policies, and internal HR procedures</li><li>Maintain accurate HR records, contracts, and employee documentation</li></ul>Administrative Support (Secondary):<ul><li>Prepare HR reports, letters, contracts, and official employee correspondence</li><li>Support audits, inspections, and compliance-related HR documentation</li><li>Coordinate with management and finance on HR-related administrative requirements</li></ul>Requirements:<ul><li>Minimum 3 years of proven experience in a Human Resources role (HR Officer, HR Executive, HR Generalist, or similar)</li><li>Strong knowledge of labor laws, HR policies, and best practices</li><li>Proven experience handling employee relations, disciplinary actions, and performance management</li><li>Excellent communication, interpersonal, and conflict-resolution skills</li><li>High level of professionalism and ability to handle confidential information</li><li>Strong organizational skills with the ability to manage multiple HR priorities</li><li>Proactive, detail-oriented, and solution-driven mindset</li><li>Must be currently in Qatar or willing to relocate</li></ul>Preferred Qualifications:<ul><li>Degree or diploma in Human Resources, Business Administration, or a related field</li><li>HR certifications are an added advantage</li></ul>Job Types: Full-time, Permanent, Contract

HR officer / Admin

Octagon International Qatar / GSO-Q

Job Summary- SHES OFFICERWe are looking for a SHES Officer to support Safety, Health, Environment &amp; Security activities at our project site in Qatar. The role involves monitoring site operations and ensuring compliance with company, client, and regulatory SHES requirements.Key Responsibilities<ul><li>Assist in implementing SHES policies and safe work practices</li><li>Conduct site inspections, observations, and toolbox talks</li><li>Support monitoring of high‑risk activities (lifting, hot work, WAH, confined space, SIMOPS)</li><li>Assist with PTW and LOTO compliance</li><li>Report hazards, unsafe acts, and support risk assessments</li><li>Help with incident and near‑miss reporting</li><li>Monitor occupational health conditions (heat stress, noise, etc.)</li><li>Maintain SHES logs, checklists, and documentation</li><li>Support safety inductions and awareness sessions</li></ul>Requirements<ul><li>NEBOSH IGC or equivalent (mandatory)</li><li>Diploma or bachelor&rsquo;s degree in Safety/Engineering (preferred)</li><li>3&ndash;5 years SHES/HSE experience in oil &amp; gas or construction</li><li>Knowledge of PTW, LOTO, risk assessments, and ISO standards</li></ul>Skills<ul><li>Strong hazard identification</li><li>Good communication and reporting</li><li>Proactive and safety‑focused attitude</li></ul>How to ApplySend your updated CV to: recruitment@gso.qaJob Type: Full-time

SHES Officer (Oil & Gas Sector)

Leaders Training Center

Hiring: Admin &amp; Accounts Officer (Male)Employment Type: Full-Time | Onsite Salary: QAR 2,500 per month Location: Doha, Qatar Company: Leaders Training Centre &ndash; QatarJob DescriptionLeaders Training Centre &ndash; Qatar is seeking a detail-oriented and dependable Admin, Accounts &amp; Operations Officer to manage administrative operations, basic accounting functions, compliance records, and reporting activities. This role requires strong organizational skills, accuracy, and the ability to meet strict deadlines in a professional training environment.The selected candidate will be responsible for supporting office operations, financial documentation, student and staff records, compliance tracking, and internal reporting, while ensuring confidentiality and adherence to company policies and SOPs.Key Responsibilities<ul><li>Manage accounts payable and receivable, expense tracking, and financial documentation</li><li>Assist with payroll preparation, attendance reconciliation, and salary-related records</li><li>Prepare basic financial summaries, reports, and documentation for management review</li><li>Handle student registration, enrollment, and record management</li><li>Maintain accurate digital and physical files for students, staff, and training programs</li><li>Track attendance, assessments, certifications, and course progress</li><li>Support audits, quality control, compliance requirements, and accreditation documentation</li><li>Ensure timely submission of reports, forms, and operational records</li><li>Oversee daily office administration and front-desk operations</li><li>Coordinate with trainers, operations team, vendors, and service providers</li><li>Respond to student and client inquiries in a professional and timely manner</li><li>Monitor deadlines, follow up on pending tasks, and ensure SOP compliance</li><li>Maintain confidentiality, data accuracy, and document security at all times</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field (mandatory)</li><li>Minimum 3 years of experience in admin, accounts, or operations roles</li><li>Proficiency in MS Office (especially Excel) and accounting software (Zoho Books, QuickBooks, or similar)</li><li>Strong organizational, multitasking, and reporting skills</li><li>Ability to work under deadlines and compliance-driven environments</li><li>Excellent written and verbal communication skills</li><li>Professional, disciplined, and detail-oriented</li><li>Male candidates preferred (onsite operational requirement)</li></ul>How to ApplyInterested candidates are requested to share:<ul><li>Updated CV</li></ul>(Email subject line: Admin &amp; Accounts Officer)<ul><li>Short video introduction (1&ndash;2 minutes) via WhatsApp, highlighting experience and skills</li></ul>Email: tallat@leaders.qaWhatsApp: +974 3005 8021Job Type: Full-timePay: QAR2,500.00 per monthApplication Question(s):<ul><li>Please share a short 1-2 mins Video introduction on official WhatsApp: +974 3005 8021</li><li>Do you have strong communication and multitasking abilities?</li><li>Are you proficient in MS Word, Excel, email handling, scheduling, and basic reporting?</li><li>Are you currently in Qatar and available for a full-time onsite role in Doha?</li><li>Are you comfortable with a fixed monthly salary of QAR 2,500?</li><li>Are you available to join immediately?</li><li>Have you handled student registration, learner records, attendance, or certification documentation?</li></ul>Experience:<ul><li>Accounts &amp; Administrative task or Operations: 3 years (Required)</li></ul>Language:<ul><li>Excellent English? (Required)</li></ul>Work Location: In person

Admin & Accounts Officer (Male)

UNICERAMIC QATAR

The Logistics Officer plays a crucial role in the manufacturing sector by ensuring the efficient management of supply chain operations. This position involves coordinating the movement of goods, managing inventory levels, and optimizing logistics processes to enhance productivity and reduce costs. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to work collaboratively with various departments to ensure timely delivery of products. As a Logistics Officer, you will be responsible for implementing logistics strategies that align with the company's goals while maintaining high standards of quality and service.Responsibilities:<ul><li>Coordinate and oversee the entire logistics process from procurement to delivery.</li><li>Manage inventory levels and ensure that stock is maintained at optimal levels.</li><li>Develop and implement logistics strategies to improve efficiency and reduce costs.</li><li>Collaborate with suppliers and vendors to negotiate contracts and ensure timely deliveries.</li><li>Monitor and analyze logistics performance metrics to identify areas for improvement.</li><li>Ensure compliance with safety and regulatory requirements in all logistics operations.</li><li>Prepare and maintain accurate documentation related to shipping and receiving.</li><li>Lead and train logistics staff to enhance their skills and productivity.</li><li>Utilize logistics software and tools to streamline operations.</li><li>Conduct regular audits of logistics processes to ensure adherence to company policies.</li></ul>DESIRED SKILLS<ul><li>Proficient in logistics management software.</li><li>Strong understanding of supply chain processes.</li><li>Excellent negotiation and vendor management skills.</li><li>Ability to analyze data and generate reports.</li><li>Strong organizational and time management skills.</li><li>Effective communication and teamwork abilities.</li><li>Knowledge of inventory management techniques.</li><li>Familiarity with safety regulations in logistics.</li></ul>Job Type: Full-timePay: Up to QAR4,000.00 per monthApplication Question(s):<ul><li>ARE YOU READY TO JOIN IMMEDIATELY?</li></ul>Experience:<ul><li>LOGISTIC OFFICER : 3 years (Required)</li></ul>

Logistics Officer

Explore 536+ Compliance officer mlro in Doha this February. Find roles across top companies and apply now to boost your career.