Chief Risk Officer and Money Laundering Reporting

**Responsibilities**: - Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. - Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. - Monitor transactions and customer activities for suspicious patterns or...

Ensure the company's activities comply with QCB regulations and guidelines regarding anti-money laundering. - Maintain an up-to-date understanding of the legal and regulatory framework and the regulatory environment in which the company operates. - Prepare and submit reports to the Qatar Central Bank (QCB) as required, ensuring accuracy and timeliness. -...

This post is located in the UNODC Regional Center for Combating Cybercrime in Qatar (hereinafter referred to as the Center) as part of the Programme Office in the State of Qatar (POQAT), Office for the Gulf Cooperation Council Region (OGCCR), Regional Section for Africa and the Middle East (RSAME), Division for Operations (DO), United Nations Office on Drugs...

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...

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)...

The Role Chief Investment Officer - Qatar CLIENT Linum Consult’s client is a large company operating out of Qatar. They are currently seeking a Chief Investment Officer to be based in their Doha office. RESPONSIBILITIES - Developing and communicating investment and growth strategies - Contributing to the company’s business strategy - Managing and...

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:...

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...

This post is located in the UNODC Programme Office in the State of Qatar (POQAT), Office for the Gulf Cooperation Council Region (OGCCR), Regional Section for Africa and the Middle East (RSAME) of the United Nations Office on Drugs and Crime (UNODC) in Doha, State of Qatar. The incumbent will work under the direct supervision of the Programme Coordinator...

**Our Client**: We are working with a global corporate bank, aiding in their search for a Head of Liquidity Risk for their Qatar-based office. **The Role**: **The Requirements**: - Proven liquidity risk expertise in developed markets (EU/UK/SG/US) for a retail and commercial bank - Team leadership experience, ability to motivate & coach & mentor -...

**Location**: Doha, Qatar **Salary**: QAR 110 - 130,000 per month **Benefits**: + Bonus, Medical insurance, Flights & Paid annual leave **Job Summary**: The Chief Financial Officer is responsible for overseeing financial planning & analysis, investment underwriting and monitoring, financial reporting, accounting, tax, treasury, and risk management...

**Our Client**: We are working with a global corporate bank, aiding in their search for an AVP in Treasury Market Risk for their Qatar-based office. **The Role**: **The Requirements**: - Market risk and Trading Book experience - Strong Qualifications - VBA and SQL knowledge - Experience working closely with the Treasury function - Knowledge of the...

**Position**:Chief Executive Officer **Job Summary and Purpose** Lead the Finance and Supply departments, including Joint Ventures partnerships, by planning, implementing, managing, and controlling all financial and financial reporting-related activities. Act as a primary driver of my client's strategy along with the Chief Executive Officer and the Senior...

**Servicing**: - Service Cardmembers enquiries primarily face to face and over the phone, ensuring at all times that all requests are responded to in a timely and professional manner. - Provide first contact resolution on all Cardmember enquiries for any customer service related enquiries and facilitate the information from other departments to the benefit...

NEW VACANCY CHIEF FINANCIAL OFFICER (CFO) LEADING FOOD INDUSTRY IN DOHA FLUENT ENGLISH We are looking for a highly skilled and motivated Chief Financial Officer to growing team in Doha, Qatar. Minimum 10-15 years experience in Qatar. KEY RESPONSIBILITIES - Establish, continuously develop, and implement the company’s financial strategy, reporting and...

**Position Overview**: The Chief Financial Officer (CFO) will be a key member of the executive team, responsible for managing revenues of up to QAR 1 billion. This pivotal role requires a strategic leader with a strong track record in financial stewardship, capable of providing insights that drive growth and enhance operational efficiency. **Key...

THAT’S LIVING is looking for an experienced **Chief Financial Officer**. As CFO you will actively engage with the Executive Team and ownership stakeholders. The CFO will serve as the key leader of the finance operations of the organization. **Responsibilities**: **Functional**: 1. Responsible for establishing finance **operational strategies** by...

Charterhouse Middle East are currently working with a Qatar client, whom are in the process of looking to hire a Chief Financial Officer (CFO), to oversee all aspects of financial management, reporting and accounting-based functions at a holding level within the group. This role will take overall ownership of the entire finance department, spanning...

Location: Doha, Qatar Thales people architect solutions at the heart of the defence-security continuum. Interoperable and secure information and telecommunications systems for defence, security, and civil operators, are based upon innovative use of radiocommunications, networks, and cybersecurity. We are ground breaking new digital technologies such as 4G...

About the RoleWe are seeking a highly skilled and experienced Procurement Director to join our team at PPL Dynamics.Manage our procurement process, ensuring we get the best value for money.Develop and maintain strong relationships with suppliers.Ensure compliance with local and international procurement laws and regulations.RequirementsBachelor's degree in...