Senior Analyst Transaction Monitoring

**Essential Duties/Resposibilties**: - Assist the Financial Crime Compliance and Governance Team on the implementation of an effective transaction-monitoring framework. - Identify any compliance weaknesses and support ongoing transaction monitoring enhancements at the Group level. - Detect suspicious transactions by effectively monitoring customer...

**Due Diligence & Transactions Analyst - Qatar** - Qatari Holding Group - Location: Doha, Qatar - Exceptional Expatriate Salary Package + Benefits - Reference # 980_ Our client is a leading Qatari Holding Group with diversified global business interests within the Hospitality, Real Estate, Industrial, Investment Management and Financial Services sectors....

Senior Shipping Analyst - Middle East Our client who is a global leading energy transportation company is currently recruiting for a Senior Shipping Analyst to join the team based in the Middle East. Your responsibilities will include, but are not limited to; - Responsible for maintaining and enhancing a range of specialised spreadsheets that monitor the...

We are hiring L1 & L2 Threat Monitoring Analyst for an IT Consulting company in Qatar. - Duration - 6 months extendable_ **Qualifications**: - 2 to 5 years of relevant experience - GCIA/ GCFA/ GCIH/ CISSP certification - Arabic speaker (Bilingual) - Work visa under Secondment, Freelance - Residing in Qatar **Interested applicants**: forward the CV's...

We are hiring a Senior Database Analyst for an IT Consulting company in Qatar. **Minimum requirements**: - OCA, OCP, MCSE, CCNA, MS SQL Server certifications is a must - 10+ years’ experience in similar position - Work visa under Secondment, Freelance - Can join immediately **Interested applicants**: forward the CV's through WhatsApp at +974...

We are currently looking for Senior AML/KYC Compliance Analyst - Oracle PL SQL for Qatar **Education**: Minimum Bachelor’s degree in Information Technology or related field from an accredited university. **Experience**: Minimum of 5 years of hands-on technical experience in analyzing electronic transactional data with knowledge of AML, KYC, EDD, and CDD...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Position**: **Senior Digital Analyst** **Location: -Qatar** **Qualifications / Experience Required**: **Experience: - 5+ Years** - Bachelor's degree in marketing, digital marketing, or equivalent in a related field - Develop and execute digital marketing strategies that align with the organization's goals and objectives.. developing a content strategy,...

Nair Systems is currently looking for Business Analyst - / Senior Business Analysis for our Qatar operations with the following terms & conditions. **Skills**: - Bachelor’s degree in Finance/ Computer Science, MIS, Engineering, Business Administration or a related technical field. Minimum 5 years for Business Analyst and 8 years for senior Business...

Job: Senior Financial Analyst Work Location: Qatar Organization: Finance and Business Services Work Days: Sunday-Thursday **Position Summary**: - The position is responsible for conducting moderate to complex financial analyses, analyzing budgeting information, developing financial modelling tools and systems, and executing periodic financial...

**Job description**: Charterhouse is currently supporting a Qatar financial services client who is looking to recruit a Financial Analyst to join their team in Doha. **About the role** In support of the Director of Operations, this role will take ownership of key activities across areas of strategic planning, reporting and operations analysis whilst having...

The Role Charterhouse is currently supporting a Qatar financial services client who is looking to recruit a Financial Analyst to join their team in Doha. In support of the Director of Operations, this role will take ownership of key activities across areas of strategic planning, reporting and operations analysis whilst having an oversight to internal audit...

**Job description**: Charterhouse are currently supporting a Qatar financial services client whom are in the process of looking to recruit an Analyst of Business Operations. **About the role** In support of the Director of Operations, this role will take ownership of key activities across areas of strategic planning, reporting and operations analysis whilst...

JOB ID - 30102217 Job Title: Senior Digital business Analyst Industry: Banking Duration: Permanent Location: Doha, Qatar - To collaborate with departments across the Bank for digital solution - Liaise with IT for detailed analysis of business cases to ensure fit to Bank’s architecture and technology standards. This includes research on available...

**JD for Senior Digital Business Analyst** - Collaborate with departments across the Bank to understand change, systems or technology needs and to identify potential options or digital solutions prior to developing a business case. - Support departments to draft and develop business cases to support the identified change, systems or technology requirements...

Nair Systems, DIFC is currently looking for MIS Analyst - Banking for our UAE operations with the following terms & conditions. Education Bachelor Degree in Computer Science / MCA from a recognised university Experience and Skills Professional Qualifications Micro-Strategy Qualified Work Experience Minimum 4-5 years post qualification experience...

The Role A large diversified holding group with footprints across the GCC are looking for an Investment Analyst to join their Doha office. The group have been responsible for driving growth and inwards investment into the region for the last 5 decades and have a prestigious brand with outstanding portfolio companies. The Investment Analyst will take on...

**if you don't have experience in this position don't waste your time applying, kindly read the job description very carefully.** **IT Senior/Business Analyst** **Arabic Speakers only** **Key Responsibilities Include**: - Gather, document, and analyze business requirements in collaboration with the Product Owner, ensuring that they align with overall...

As the corporate Performance Senior Analyst you will be supporting in the preparation and timely delivery of consolidated financials of Vodafone and its subsidiaries including forecast, long range plan and planning cycles. **With us you will be responsible to..** - Provide accurate and insightful analysis at all times - Assist in preparation and completion...

Charterhouse working with an international consultancy firm who is looking to hire a skilled and experienced Senior Digital Forensics and Incident Response (DFIR) Analyst to work in close collaboration with the Cyber Security Team in there Qatar Office. **About the role** The key accountabilities in this role include; conducting digital forensics...