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Search Results: 27 vacancies
- ...an AML training program, and for the development and delivery of internal and external AML awareness plans. ~ Develop AML, CFT and anti-fraud policies and programs as applicable/required. ~ Oversee of daily review investigation of customers who have been escalated...
- ...Compliance team plays a critical role in protecting Ooredoo Money and its customers from financial fraud and illegal activities... ...certifications (preferred): CAMS-FCI (Certified Anti-Money Laundering Specialist – Financial Crimes Investigations) CFCS (Certified...
Focal Tech Inc
Doha2 days ago - ...opportunities as needed. Ensure that all hotel, company and local rules, policies and regulations relating to financial record keeping, money handling and licensing are adhered to, including the timely and accurate reporting of financial information. Support and assist...
- ...awareness and boost sales - Handle the closing at the end of day in coordination with the Cashier by controlling the preparation of cash money, electronic cards slips, discounts, and VAT vouchers; ensure their delivery to the Accounting Department in compliance with company...
- ...Guildhall has grown into an elite service with the ability to cover vacancies in across MENA and Asia-pacific. Offering tailored Career Sessions and an innovative industry-first membership program designed to save money on core services. Guildhall is the partner of choice.
- ...Guildhall has grown into an elite service with the ability to cover vacancies in across MENA and Asia-pacific. Offering tailored Career Sessions and an innovative industry-first membership program designed to save money on core services. Guildhall is the partner of choice.
- ...each load. Fold cleaned articles into designated size, either by hand or using folding machine. Maintain accurate records of items laundered. Follow all company safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to...
- ...accountability is a condition of employment for expatriate employees. Firewall Compliance: ~ Ensure all activities undertaken comply with anti – trust and competition laws and the Company firewall policies and procedures. Qualifications: ~ Bachelor’s Degree in...
- ...follow us on our social media accounts - LinkedIn / Facebook / Twitter / Instagram Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider their application for any of our available vacancies. If you happen...
$17000 per hour
...accountability is a condition of employment for expatriate employee s Firewall Compliance Ensure all activities undertaken comply with anti-trust and competition laws and the Company firewall policies and procedures Key Job Accountabilities Investigate operational...- ...successful founding group combined with the unlimited ambition and passion of a talented team building intuitive, secure and convenient money management and payment tools for everyday people. Working with us presents a unique and exciting opportunity to make a difference...
Focal Tech Inc
Doha4 days ago - ...hands-on technical experience with network technologies (e.g., Cisco) and diverse Information Security technologies (e.g., firewalls, anti-malware, etc). Professional certifications in information security management such as CISSP, CISA, GIAC, GICSP, GRID or others....
- ...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
SupportFinity™
Doha22 hours ago - ...configure, and manage SIEM systems ~ Familiarity with a broad range of cybersecurity tools, including IDS/IPS, firewalls (FW/NGFW), Anti-DDoS, and PAM solutions ~ Experience with Google Workspace and GCP security features ~ Solid understanding and practical...
Qatar Insurance Company
Doha22 hours ago - ...formally reconcile collected amounts with system reports. To perform daily foreign currency exchange with the officially appointed money changer and check and reconcile all foreign exchange submission and calculation from Front Office and POS To prepare and perform...
InterContinental Hotels Group
Doha2 days ago - ...salaries , accommodation support , and exposure to large-scale projects and fast-paced industries . It’s a great way to save money , grow professionally , and experience a different culture — all while getting valuable work experience under your belt. Job...
Acetech
Doha1 day ago - ...identifying and mitigating legal and contractual risks. Additionally, the role offers an opportunity to develop skills in compliance and anti-corruption efforts, serving as the Compliance Legal Referent for the region. Profile The ideal candidate holds a postgraduate...
SPIE Turbomachinery
Doha22 hours ago - ...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
SupportFinity™
Doha4 days ago - ...their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf...
DXC Technology Inc.
Doha1 day ago - ...and monitoring of the compliance risk map; # Updating procedures regarding breaches of integrity; # Monitoring and improving the anti-corruption system and action plans; # Implementing and supervising systems to prevent, detect, and address fraudulent activities,...
SPIEgroup
Doha4 days ago
