Head of Compliance Financial Crime

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 RoleLinum Consult's client is currently seeking an HSSE Head to join their team in Qatar. RESPONSIBILITIES - Implementing strategies on security and safety management, crime prevention, and investigations - Formulating and continuously reviewing policies, processes and procedures on security and HSE - Reviewing safety method statements, initial...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play a vital role in enhancing their performance for customers and providing best-in-class...

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...

Job details Here's how the job details align with yourprofile . Pay QAR 25,000 a month Job type Full-time Permanent Location Full job descriptionWe are seeking a highly skilled and strategic Head of Financial Planning and Strategy to join our dynamic team. The successful candidate will play a pivotal role in shaping the financial future of our company,...

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,...

Opening: 1 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 8.0 Year(s)To 15.0 Year(s)- CTC Salary: 0.00 LPA TO 0.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Qualification: MBA/MMS/MPM/PGDM - Finance- Location: Doha Saudi Arabia UaePosted On: 23rd Sep, 2023**Role ObjectiveLeading Global...

The RoleRequirements:To be successful you will need to meet the following: - Master's degree in Business Management/ Business Administration from an accredited university. - A professional certified by a reputed awarding body in corporate and regulatory compliance is a must. - At least 12 years' experience of which 5 years in a similar role in a reputed law...

Perform the cost analytics and planning function as per the governing costing framework and to meet the FAAD objectives, including close monitoring of the procure to pay process and capital work in progress process to ensure completeness of the data maintained to obtain costing analytics Assist Section head and FAAD Manager in setting costing function based...

Job Summary:The Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector. You will lead the development, implementation, and oversight of a comprehensive compliance program, ensuring adherence to all applicable laws, regulations, industry best practices, and internal...

Responsible for leading FP&A activities for CBU & COPs function including coordination with functional HeadsDriving planning / forecasting exercises and engage with functional heads in setting financial targetsChallenge, negotiate and influence the functional team in ensuring that chosen business strategies deliver the required shareholders value at an...

Lead the development and execution of financial planning and analysis processes, including budgeting, forecasting, and variance analysis.Conduct comprehensive financial modeling and analysis to support strategic initiatives, evaluating potential investments, and assessing the financial impact of business decisions.Provide financial insights and...

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East to fulfill their talent needs for permanent, short-term, part-time, interim and turnkey assignments.One of our clients, is a leading...

Implement strategies on security and safetymanagement, crime prevention, investigations.Formulateand continuously review policies, processes and procedures onsecurity and HSE.Review safety method statements,initial Environmental Impact Assessment, environmental audit,training manuals and organization's policies andprocedures.Investigate, follow up and...

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...

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...

Manage the planning and budgeting as per the governing frameworks and guidelines including Ministry of Finance instructions applicable on these Assist the relevant management in strategy development on strategy details based on the information/ data gathered and analyzed and based on leading practiceAbout this role Preparing and submitting the consolidated...

Insight Global is looking to hire on a Sr. AML 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 unusual activity and prepare SARs to be...

Supervising the processesof preparing financial reports and balance sheets, analyzing finalaccounts, organizing financial and accounting records and books,ensuring the integrity of records, following up on their closure,directing subordinate employees and ensuring their compliance withall applicable financial and accounting regulations andrules.