Compliance officer, anti-money laundering, qatar jobs

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Money Laundering Compliance & Reporting Officer

QUALIFICATIONS: - 3 to 5 years working as Money Laundering Compliance & Reporting Officer or related to Legal & Financial Management field or company - Preferably locally available in Qatar - Can join immediately and with transferable sponsorship JOB DESCRIPTION... 

Noqoody Payment Services

Doha
12 days ago

Assistant Compliance Officer

 ...Recruitment Opportunity with Management Solutions International (MSI)  Our client in Qatar is looking to hire Assistant Compliance Officer Requirements: ▪ Minimum 3 years of experience in Auditing Firm or on similar position ▪ Must have Bachelor's degree in... 

Management Solutions International

Qatar
4 days ago

Compliance & Quality Officer

Compliance & Quality Officer Job Location: Qatar Duration: Permanent Job Requirements: •Minimum of 5 years of experience in Compliance & Quality •Preferably with experience from Facilities Management or Real Estate Industry •Applicants must be inside Qatar... 

Mekdam Technical Services

Qatar
26 days ago

Officer- Research Quality & Compliance

 ...Job Description ·        Performs complex operational, compliance, financial, and investigative audits and provides management advisory...  ...Preferred Candidate Career Level Senior Executive Years of Experience Min: 6 Max: 15 Residence Location Qatar... 
Doha
18 days ago

Deputy MLRO - Compliance

 ...Management Solutions International (MSI)  Our client in Qatar is looking to hire Deputy MLRO - Compliance Requirements: ▪ Minimum 3-5 years of...  ...Central Bank regulations ▪ Manage the bank’s anti money laundering activities with the aim of ensuring complete and... 

Management Solutions International

Qatar
4 days ago

Risk And Compliance Officer

 ...Job Description Job Summary: Responsible for ensuring that the Company’s operation is running in full compliance with all laws and regulations as well as the professional standards, business best practices, and internal policies and procedures. In addition to... 
Doha
18 days ago

Safety Officer for legal audit & compliance

 ...Job Description • Maintain update the organization’s Safety Legal Register. • Carry out evaluation of relevant compliance obligations by all AZF departments. • Generate audit summary report findings and communicate recommendations for rectification. • Plan... 
Qatar
6 days ago

ERM and AML Officer

 ...currently looking for ERM and AML Officer for one of its clients...  ...and Services Company in Qatar with the following skill...  ...within Risk Management and Anti money laundering ~ Risk Management or Accounting...  ...to the HRML, ensuring compliance with articulated risk... 

Nair Systems

Qatar
4 days ago

Internship - Tax Compliance Internship

Description: • Perform the download of opinions of the compliance of all clients and fill out the consolidated status. • Check the...  ...: Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Microsoft Word, Microsoft Office People with disabilities: Yes

Husna Service

Doha
a month ago

Compliance Officer (Data Protection & Cyber Security)

 ...Opportunity with Management Solutions International (MSI)  Our Client, a Technology firm is looking to hire for their Dubai Office: Compliance Officer (Data Protection & Cyber Security) Minimum Requirements: • Bachelors in Law. • 4 – 5 years’ experience in a... 

Management Solutions International

Qatar
4 days ago

Compliance officer

Role and Responsibilities - Develop and implement company Compliance program -test the Compliance program with applicable laws and make recommendations...  ..., face to face, email and written ~Proficient in Microsoft Office (Outlook, Word, Excel and PowerPoint) ~Excellent organization... 

Aroma City Group

Doha
more than 2 months ago

Senior Compliance Officer

 ...Job Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in... 

Qatargas

Doha
7 days ago

Corporate Compliance Manager

What's on offer Job Title: Corporate Compliance Manager Location: Qatar Salary: QAR40000 (Equivalent to approx. £8500 per month) Benefits...  ...of counterparties to ensure QD's compliance in the Anti-Money Laundering and Terrorist Funding Legislation Management of Compliance... 

Eddison Knight Limited

Qatar
more than 2 months ago

Head of Compliance and Country Manager (Lithuania)

 ...Sezzle. Responsibilities: Oversee compliance and risk management for Sezzle Lithuania...  ...advice with FINTECH regulations, including money laundering prevention regulation, consumer lending...  ...Services field (experience in Legal Office would be considered as an advantage)... 
Remote job

RemoteHub

Remote
1 day ago

Deliveries Officer

Deliveries Description I request young people for the delivery area. With Own Car in good condition. Full time. They are not sales only deliveries. Willingness to travel. Excellent attitude and proactive. Enthusiastic and with initiative. Customer...

Hircasa

Dukhan
11 days ago

Executive Officer

 ...Registration benefits (IMSS, Infonavit, Holidays, vacation bonus, Christmas bonus, FONACOT credit) -Possibility of working 100% HOME OFFICE from the 3rd month on having good quality indicators on call. -School scholarships for employees and direct family members -... 

Hircasa

Doha
10 days ago

Technical Support Officer

Technical Support Description Important company in its field, invites you to be part of our great family: We request: Technical support executive Requirements: Sex: Male Preferred Age: 25-45 years Schooling: Technical Career in Computer Science Experience...

E-Global

Doha
9 days ago

Mobile Money Consultant

 ...weekly and monthly reports exist for all relevant activities, trends, revenues in the mobile money structure. ~ Regulatory reporting - Ensure accuracy, timeliness and compliance reporting of local and international transactions as required to be fully compliant with... 
Doha
18 days ago

Head of Middle Office

 ...Job Description Qatar First Bank is always in search...  ...looking for a Head of Middle Office. Head of Middle Office is...  ...suspicious activity report with the Money Laundering Reporting Officer....  ...timelines Achieve regulatory compliance and future proof the Middle... 
Doha
6 days ago