Search Results: 6,655 vacancies
...Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of...
Insight Global
Doha
18 days ago
Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience working with high risk SAR’s
~ High attention to detail
~ Strong verbal and written communication skills
Plusses:
CAMs certification ...
Insight Global
Doha
21 days ago
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
People Dynamics
Doha
2 days ago
...A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
· Develop...
Ariane Real Estate
Doha
4 days ago
...technical staff.
• Coordination with Head office IS Teams and establish a secure framework... ..., identifying, and managing any non-compliance
• Accountable for the review and maintenance... .... We do NOT endorse any requests for money payments and strictly advice against...
Kuwait College of Science and Technology
Doha
4 days ago
...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...
Black Pearl Consult
Doha
more than 2 months ago
...The Section Head – Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies and regulatory guidelines. The incumbent will oversee and ensure prompt provision of Money Markets solutions to...
Doha Bank Group
Doha
1 day ago
...risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness... ...and interpersonal skills.
The Role is Qatar Based.
Overseas hiring is considered .... .... We do NOT endorse any requests for money payments and strictly advice against sharing...
Diyar United Company
Doha
2 days ago
...Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of... ...handling sensitive information.
· Proficiency in Microsoft Office suite and relevant compliance software.
· Thorough knowledge...
H&J Holding
Doha
1 day ago
...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...
Mekdam Holding Group
Doha
a month ago
...looking for IT Tech III to help setup and configure multifunctional office equipment. Adding them to the network and working and... ...: MS Office Suite, MS Project, page layout/design, web browser, anti-virus.
- Actively assist Manager to resolve day-to-day technical...
Qatar Energy
Doha
15 days ago
...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 conduct standards...
Jameson Legal
Doha
a month ago
...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 to audit...
Qatar Energy Qatar
Doha
more than 2 months ago
...Qatar Gas Transportation Company (Nakilat)
Reporting... ...Purpose
The Chief Officer is the Master's deputy... ...lifesaving appliances
• Anti-pollution measures
•... ...and verifications of compliance and implementing any corrective... ...any requests for money payments and strictly...
Qatar Gas Transportation Company (Nakilat)
Doha
2 days ago
...Qatar Airways Location Doha, Qatar Category Corporate & Commercial Job Id 209281 Closing Date: 20-05-2024
You will responsible... ...Services business activities as well as providing guidance on compliance matters to the division. To develop, establish and oversee control...
Qatar Airways Group
Doha
1 day ago
...Qatar Airways (QR) have embarked on an exciting transformation journey to change how we interact with our customers. As part of this journey we are now recruiting for the role of Marketing Officer Africa.
Based in Doha Qatar you will assist in the planning development...
Precision Hire Solution
Doha
6 days ago
...service, offering legal, social work, and financial We provide a free service to vulnerable community members experiencing We have offices in rra and Broome, with regular outreach to towns and communities in the beautiful Kimberley
We value:
Empathy and respect...
BriteConsult
Doha
more than 2 months ago
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...
Siemens
Doha
a month ago
...QNB2819 - Officer Human Capital Quality Assurance & Nationalization (Qatarization)
Business Unit: -
Division: -
Department: -
Country: Qatar
Closing... ...information to the external auditors and the compliance function, as and when required.
Provide assistance...
Qatar National Bank
Doha
1 day ago
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ...employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
Sedeer Medical
Doha
3 days ago
