Compliance Aml Officer

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 standards,as well as lead local specifics required under the specific regulations and as...

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/MLRO services for our client's business in Qatar;Establish- and maintain- constructive...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.Drafting and/or executing a compliance...

About UsOoredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part ofAbout the Business UnitFinance plays a critical...

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 and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd...

As an SME, lead development ofeffective trading compliance and monitoringprograms.Provide compliance support and adviceto the trading business, across both financial and physicalcommodity products.Advise and implementapplicable business conduct standards and monitor compliance topolicies, rules and regulations such as MiFid, REMIT, EMIR, MAR andDodd Frank,...

QNB266- Assistant Vice President - AML/CTF Investigations (Qatarization)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group is now the largest bank in the Middle East and Africa (MEA) region.Operating in more than 31 countries across three continents, QNB Group offers a wide range of advanced products and services...

RequirementsEducation and qualificationsBachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.Experience5+ years of work experience, preferably in Banking, BNPL or FinTechEssential skills and attributes Deep understanding of Qatari regulatory requirements and...

Qatar Compliance Group FunctionsJob Reference #BRCity DohaJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic crossborder environment? Then you might be our new Compliance officer covering Qatar and crossborder (Swiss) compliance matters within Global Wealth Management (GWM).We are looking for someone experienced who...

RequirementsEducation and qualificationsBachelor's degree in Law, Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.Experience5+ years of work experience, preferably in Banking, BNPL or FinTechEssential skills and attributes Deep understanding of Qatari regulatory requirements and...

The role is to ensure that the businessesproducts and processes and meeting all regulatory requirementsnecessary. They are looking for someone that canoversee: Implementing andmaintaining compliance policies andproceduresMonitoring risks across thebranchManaging the compliance monitoringplanBeing proactive in advising the businesson regulatory...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

Our client is a full service bank who in search for an experience AML Analyst to join their growing compliance department. The position reports to the Senior AML Manager and CAMLO and support the overall development and execution of the groups AML Compliance program. Conducts suspicious transaction review and investigationManage annual monitoring system...

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 off on any marketing and advertising collateral to ensure it is compliant. Remain up to date on...

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

HSE Compliance Officer Job Location:Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum 5 years of experience in the Oil & Gas IndustryFamiliar with PTW systemAvailable to start working soon

Qatar National Bank (QNB)Doha, QatarPosted 4 hours ago In-Office Permanent Competitive Assistant Vice President AML/CTF Investigations (Opportunity For Qatari National)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

SummaryYou will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of...