Head of Compliance Financial Crime

Compliance Financial Crime RoleThe role of Compliance Financial Crime is to ensure that the business’s products and processes meet all regulatory requirements necessary. This involves overseeing the implementation and maintenance of compliance policies and procedures, monitoring risks across the branch, managing the compliance monitoring plan, and advising...

The role is to ensure that the business's products and processes meet all regulatory requirements necessary. They are looking for someone that can oversee:Implementing and Maintaining Compliance Policies and ProceduresMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanBeing Proactive in Advising the Business on Regulatory...

Key ResponsibilitiesThe successful candidate will be responsible for ensuring that the business’s products and processes meet all regulatory requirements necessary. This includes:Implementing and Maintaining Compliance Policies and ProceduresMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory...

Job Title: Assistant ManagerJob Type: Full TimeWork Experience: 8.0 Year(s) To 15.0 Year(s)Function: Accounts / Finance / Tax / CS / AuditQualification: MBA/MMS/MPM/PGDM - FinanceJob SummaryJobItUs is seeking a highly skilled and experienced Assistant Manager to join our team. The successful candidate will have a strong background in Financial Crime...

Job Title: Assistant ManagerWe are seeking a highly skilled and experienced Assistant Manager to join our team at JobItUs. As a key member of our Financial Crime department, you will be responsible for leading projects and delivering high-quality results to our clients.Key Responsibilities:Lead AML/FCC/Compliance projects and work closely with clients and...

Job Summary:We are seeking a highly skilled Anti-Money Laundering Investigator to join our team at Insight Global. As a key member of our financial crime team, you will be responsible for conducting thorough investigations into suspicious financial transactions and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct in-depth...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Key ResponsibilitiesThe successful candidate will be responsible for ensuring that the company's products and processes meet all regulatory requirements. This includes:Implementing and Maintaining Compliance PoliciesMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory DevelopmentsDrafting and...

About the RoleYou will be responsible for supporting the financial advisor team with financial analyses, budgeting and forecasting, variance analyses, management reporting, and financial business cases (including investments, insourcing vs outsourcing). Focus on creating added value to improve decision-making and streamline processes.Key...

The Role Linum 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...

**Programme Officer (Cybercrime Legal and Policy), P3**: **UNODC - United Nations Office on Drugs and Crime**: **Doha, Qatar**: **Org. Setting and Reporting**: This post is located in the Programme Office in the State of Qatar (POQAT), Regional Office for the Middle East and North Africa (ROMENA) of the United Nations Office on Drugs and Crime (UNODC) in...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

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...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Head of Regulatory ComplianceAn exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance at Robert Walters.This role is perfect for someone who thrives in a dynamic working environment and is committed to delivering exceptional results.The successful candidate will play a vital role in enhancing our...

About Us Ooredoo 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 of! About the Business Unit Finance plays a...

{"Job Title": "Head of Finance", "Job Summary": "We are seeking a highly skilled and experienced Head of Finance to join our team at Caravane Earth Foundation. The successful candidate will be responsible for managing all financial aspects of the organization and its subsidiaries, including financial planning, budgeting, forecasting, and financial reporting....

A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based out of the Dubai office. **_ Role Responsibilities:_** - AML/CTF:...

Job DescriptionAt VINCI Energies, we are seeking a highly skilled Financial Controller to join our team in London. As a key member of our Finance Team, you will be responsible for providing financial support and guidance to our business operations.Key ResponsibilitiesManage and maintain accurate and timely financial records, including accounts payable and...

Job DescriptionAt VINCI Energies, we are seeking a highly skilled Financial Controller to join our team in London. As a key member of our Finance Team, you will be responsible for providing financial support and guidance to our business operations.Key Responsibilities:Provide timely and accurate financial reporting and analysis to support business...