What We Offer
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll ...
QUALIFICATIONS:
1. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company with Anti-Money Laundering Certifications
2. Preferably locally available in Qatar
3. Can join immediately and...
...Values & Behaviours:
Passionate about our mission of reforming money and banking to build a fair, democratic and sustainable economy;... ...and efficiently;
A commitment to continued learning on anti-oppression concepts;
High level of self-awareness. Skilled in...
Leverage a broad and current understanding of security strategies and tooling to help teams best secure their titles.
Drive cross functional teams implementing technology which involves multiple components, interfaces, and groups.
Provide timely, succinct, and relevant...
...Anti-Piracy tools assessment
Anti-Piracy platform maintenance
Minimize impact of the Anti-Piracy tools on beIN customers
Maximize disruptions on pirate networks
Pirate web sites and IPTV decoders inventory, set-up and analysis
Troubleshooting of operational...
...communication responsibilities when the Manager is away
Working with vendor s project managers to fix operational issues and upgrading anti-piracy tools
Work with Anti-Piracy / Legal team to maximize the disruptions on pirate networks
Minimize the impact of the Anti...
...and/or facilitating the piracy of channels, with a focus on markets in MENA.
Implement beIN’s operational, legal and enforcement anti-piracy strategies to tackle and reduce piracy of channels and content.
Assist in providing strategic analysis and commercially-relevant...
...compliance requirements including, but not limited to, the QNB Country Compliance manual; Group Compliance Policies and Procedures (Anti Money Laundering & Counter Terrorist Financing, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy,...
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Checking Accounts
Closing Procedures
Consumer...
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti-money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Checking Accounts
Closing Procedures
Consumer...
...transfer of funds to/ from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities...
..., accepting deposits, withdrawals, processing loan payment, money transfers and foreign exchange), in order to provide high quality... ...Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking...
...Branches/various Departments/Units in HO with respect to ops matters in accordance with Bank s policy/OPM/SOPs/APPM/Compliance/Anti-Money Laundering and Local rules and regulations.Suggest review/alignment in operating procedure wherever required to simplify workflows and...
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Checking Accounts
Closing Procedures
Consumer...
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Checking Accounts
Closing Procedures
Consumer...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main Features Of The Job
Freelance...
...customer relationships and assist with all relevant client checks. • Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have • 2+ years of experience in...
...Discovery Services.
The team includes forensic accountants and technologists, certified fraud examiners, anti-corruption professionals and money laundering and sanctions investigators. They work with our clients' legal counsel (internal or external), compliance and...
...project management is required.
~8+ years of experience as a Project Manager.
~ AML manager background (an asset).
~ Anti Money Laundering (AML) experience including experience of technical API integration.
~ Experience with Steering Committees and senior...
...compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
Prospecting for new clients.
Staying up to date with relevant investment and...
...liposuction and chemical peels, collagen injections, along with anti-aging and acne treatments;
• Monitor patients progress through... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
...achieve the key task areas. Qualifications: • Bachelor's degree (preferably in Law, Business or other related degree) • Certified Anti Money Laundering qualification desirable (ACAMS/ICA etc.) Salary expectation is 24,000 -28,000 QAR per month, plus standard benefits ($65,000...
...Key Accountabilities
Perform bank-wide risk assessment to identify the Bank’s exposure related to the risk of Trade Based Money Laundering (TBML) and breach of local/international Sanctions, including but not limited to the sanctions imposed by UN, OFAC, UK-HMT, EU...
...applications, relational databases, firewalls, VPNs, and enterprise Anti-Virus products. Strong understanding of security incident... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
...Key Details
Title: Compliance Officer and Money Laundering Reporting Officer (MLRO)
Contract Type: Full Time
Location: Canary Wharf
Fintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments.
Our client...
...customers security tracking to assure no exposure to risk;
Oversee & coordinate the risk incident management process to prevent money laundering and quality control.
About the company & Benefits:
Multicultural and dynamic working environment;
Advantageous...
...calculations to check suspicious behavior. The company is dedicated to providing efficient solutions to prevent illegal payments, money laundering, terrorist financing and other criminal activities that are hidden among billions of financial transactions. The developer...
...Active Directory, DNS, WSUS, Terminal Server
Experience with anti-virus systems, backup & restore solutions, system management... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
...key member of an incident response team. Advanced knowledge on Anti-Malware, Vulnerability Management, Intrusion Detection/Protection... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
...of role: Full Time Position Level: Jr Executive Required years of Experience: 1-3 years Job specialization: Compliance and Anti - money Laundering/ Combating Financial Terrorism An Assistant Compliance Manager requires the person holding the position to stay up-to-date...