Search Results: 10,333 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
14 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
17 days ago
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 ...
EY
Doha
more than 2 months 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
1 day 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
3 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
1 day 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
...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...
Jameson Legal
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
2 days ago
...Senior Research Officer job vacancies in the Sri Lanka Tea Board . Call for applications...
Lecturer job vacancies in the Rajarata... ...in the Bank of Ceylon (BOC) . Call...
Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office......
Workshut
Qatar
2 days 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
3 days ago
...Corporate Services business activities aswell as providing guidance on compliance matters to the division. Todevelop, establish and oversee... ...Facilities and Property Managementrelated requirements of Qatar Airways division.
Develop andmaintain internal control framework...
Qatar Duty Free
Doha
2 days ago
...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...
Confidential
Doha
more than 2 months ago
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with... ...approach to risk management.
Train and supervise compliance officers under your purview, assuring top-tier performance. Communicate...
XcwJRDFY
Qatar
2 days 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
...The selected candidate will lead the public relations and governmental interface for Arabian Industries in Qatar.
Requirements
Qualifications:
Higher secondary / Diploma / Degree
Experience:
5-10years as a PRO for an oil & gas service company in Qatar....
Arabian Industries LLC
Qatar
2 days ago
...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...
BEIN MEDIA GROUP WLL
Doha
more than 2 months 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
11 days ago
...Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**:...
IOM Jordan
Dukhan
13 days ago
...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...
Qatar Energy
Doha
a month ago
