Manager Aml

2 weeks ago

Doha, Qatar Ooredoo Group of Companies Full time

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 critical role in the day to day operations and more importantly the strategic management and growth of the Ooredoo group, it oversees day to day operations within Qatar, and supports all M&A activities at Group level, undertaking or overseeing all financial due diligence etc. In the process in order to ensure the groups growth plans are managed from a financial perspective and group profit targets are achieved within an acceptable level of risk. This department is responsible for managing risk control aspects of Ooredoo Money operations by Anti-Money Laundering (AML) & compliance functions. Department enforces and investigates breach of established policies and procedures to ensure complete compliance to legal and corporate policies.

About the Role

This role is responsible to manage risk control aspects of financial operations, including Fraud Control, Investigations, Anti-Money Laundering (AML) & compliance functions under strict accordance to regulatory standards. Enforce and investigate breach of established policies and procedures to ensure complete compliance to legal and corporate policies.

If you would like to view the full role profile, please click here

About You
10 years' experience in a similar role.
Experience in Anti-Money Laundry and Compliance functions within a telecommunications company.

  • Manager Aml

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Group of Companies Full time

    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...

  • Compliance Aml Officer

    4 weeks ago

    Doha, Qatar KARTY Full time

    **About Us**: Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. **Role**: - Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical...

  • Compliance Aml Officer

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar KARTY Full time

    About Us:Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations.Role: Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical conduct. Lead...

  • Assistant Vice President

    2 weeks ago

    Doha, Qatar Qatar National Bank (QNB) Full time

    -Qatar National Bank (QNB) Doha, Qatar Posted 5 hours ago Permanent See description - You 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...

  • Assistant Vice President

    3 weeks ago

    Doha, Qatar Talent Pal Full time

    Summary You 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...

  • Assistant Vice President

    2 weeks ago

    Doha, Qatar Qatar National Bank Full time

    Role Summary You 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...

  • Assistant Vice President

    3 weeks ago

    Doha, Qatar Qatar National Bank (QNB) Full time

    Qatar National Bank (QNB) Doha, QatarPosted 20 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National Only) **About QNB** Established 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)...

  • Qnb2663 - Assistant Vice President - Aml/ctf

    2 weeks ago

    Doha, Qatar QNB Full time

    QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) About QNB Established 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 Group's presence through its subsidiaries and associate companies extends to more than 31...

  • Assistant Vice President

    2 weeks ago

    Doha, Qatar Qatar National Bank (QNB) Full time

    -Qatar National Bank (QNB) Doha, Qatar Posted 4 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National)**About QNB** Established 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)...

  • Qnb2663 - Assistant Vice President - Aml/ctf

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    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...

  • Assistant Manager

    4 weeks ago

    Doha, Qatar Kaapro Management Solutions Full time

    Opening: 1 Nos.- Job ID: 68569- 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 - Uae Posted On: 23rd Sep, 2023 **Role...

  • Yard Jockey Compound Finished Vehicles mwd

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Tesla Full time

    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...

  • Yard Jockey Compound Finished Vehicles mwd

    4 weeks ago

    Doha, Qatar Tesla Full time

    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...

  • Assistant Manager

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Kaapro Management Solutions Full time

    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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Talent Pal Full time

    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...

  • Assistant Vice President

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Talent Pal Full time

    Summary You 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 ongoing 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...

  • Assistant Vice President

    2 months ago

    Doha, Qatar Talent Pal Full time

    Summary You 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 ongoing 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...

  • Assistant Vice President

    4 weeks ago

    Doha, Qatar Talent Pal Full time

    Summary You 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 ongoing 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...

  • QNB2663 - Assistant Vice President - AMLCTF Investigations Qatarization - QNB

    1 month ago

    Doha, Qatar Precision Hire Solution Full time

    QNB2663 Assistant Vice President AML/CTF Investigations (Qatarization) About QNB Established in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Groups presence through its subsidiaries and associate companies extends to more than 31 countries...

  • QNB2663 - Assistant Vice President - AMLCTF Investigations Qatarization - QNB

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Precision Hire Solution Full time

    QNB2663 Assistant Vice President AML/CTF Investigations (Qatarization) About QNB Established in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Groups presence through its subsidiaries and associate companies extends to more than 31 countries...