Compliance officer, anti-money laundering, qatar jobs

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 with... 

 ...Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business); Act as the Compliance Officer and MLRO for the business; Maintain the relationship with the supplier of compliance... 

 ...commitment to integrity and compliance they strive to maintain the highest...  ...detailoriented Compliance Officer to join their team. The...  ...strong understanding of relevant Qatar laws regulations and industry...  ...Black Pearl will never ask for money or any form of charge our... 

 ...Job title: Compliance Officer Company: UBS Job description : . Your expertise a university degree knowledge of wealth management,...  ...years’ experience in… Expected salary : Location : Doha, Qatar Job date : Fri, 05 May 2023 00:54:12 GMT Apply for the... 

 ...Accountabilities: As an SME, lead development of effective trading compliance and monitoring programs. Provide compliance support and advice to the trading business, across both financial and physical commodity products. Advise and implement applicable business... 

 ...Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign... 

 ...Responsiblity: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response... 

 ...business intake tasks in the Dubai/Doha offices including carrying out CDD and AML...  ...Undertaking monitoring of the Firm's clients in compliance with ongoing monitoring obligations,...  ...or other related degree) • Certified Anti Money Laundering qualification desirable (ACAMS/ICA etc... 

 ...HSE Compliance Officer Job Location: Qatar Requirements: • Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately HSE Compliance Officer Job Location: Qatar Requirements: • Valid... 

 ...maturity and pricing of customer deposits in compliance with ALCO directives.Coordinate with...  ...Keywords ~ Customer Service Officer (Qatarization) Disclaimer: Naukrigulf.com is only...  ...independently. We do NOT endorse any requests for money payments and strictly advice against... 

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including...

 ...that all activities are conducted in compliance with Credit, risk, audit, and regulatory...  ...of Deposit Certification in Anti money laundering (CAMS certification) Check Cashing Procedures...  ...knowledge of the banking sector in Qatar and the region Financial Analysis... 

 ...Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate... 

 ...TMF Qatar is looking for an experienced Compliance Consultant .This role is focused on providing compliance, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms in Qatar We never ask for payment as... 

 ...Requirements: ~2 + years of experience in either compliance, safety, auditing, or quality management roles ~ Proven ability to work with IT systems, especially systems for data management and analysis. ~ Detail-oriented, methodical, observant, analytical with good... 

 ...About the role As the Finance Officer ERP you will be responsible for overseeing Oracle...  ...700 Finance professional accountants of Qatar Airways and Subsidiary. The person will...  ...in functional use of system. Ensure compliance with systems and processes to create effective... 

 ...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... 

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Open position: IT Recruiter (Permanent) An MNC Tech Company is looking for IT Recruiter to join them in their Kuala Lumpur Key responsibilities include: 1-3 years working experience as technical talent acquisition or experience recruiting for...