Compliance officer anti-money laundering qatar jobs in Doha

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 ...

~ 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...

 ...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... 

 ...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... 

 ...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... 

 ...#btcrecruitment #career #cv #jobs #jobseekers #jobopportunity Finance, System Analyst, maintenance, IT, ANALYST, Finance Manager, Compliance Manager, Manager, Finance, Sales, Corporate Finance, CV, Career, Jobs, Jobseekers, btcmalaysia, btcrecruitment, jobs Malaysia,... 

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...

 ...Preferred qualifications: Master's degree or PhD. Certification in CAMS or other Financial Services Industry recognized compliance qualification. Experience working cross-functionally among teams and business groups. Experience managing correspondence... 

 ...About Qatar Executive As the business jet charter division of the Qatar Airways Group, Qatar Executive offers a global service that...  ...in Doha, Qatar Executive are currently seeking First Officers. Be part of an extraordinary story Your skills. Your imagination... 

 ...As a graphic design officer you will be responsible to develop excellent quality designs/layouts for division presentations manuals documents etc. to ensure designs are as per QR corporate guidelines and standards. Check and proof content/design for errors and make necessary...