Vp, Money Laundering Reporting Officer, Compliance

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...

**About the role** We are recruiting for Senior Compliance Officer, to be based in Doha, Qatar. The Senior Compliance Officer will be responsible for supporting IOC Business Support Manager to establish and develop a risk-based quality assurance framework for the Integrated Operations Centre (IOC). Once implemented, the post-holder will be responsible for...

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)...

**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...

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 Title: VP - Procurement & Contracts** **Type**: Permanent Hire **Benefits**: medical insurance for self and family, annual air ticket for self and family, onboarding allowance, annual bonus, education support **Education & Professional Qualification**: - ** Bachelor Degree in Engineering, Business Administration or equivalent**: - ** Master's...

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 Doha. The incumbent will work under the direct supervision of the Programme Coordinator (Chief of Center) of the United Nations Regional Center for Combatting...

Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...

Our company is looking for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow the **QCB regulations** and internal guidelines. Your duties will include reviewing, developing company policies, and responding to policy violations. **Responsibilities**: - Develop and review our company policies. -...

Analyse and Monitor all transaction related to Money Transactions, Balance Transfer, Bill Payment and identify the abnormalities that lead to Fraudulent behaviour - Create and update detection pattern in Fraud Management System - Make sure that the required Data sources are being monitored - Reports to be created and shared weekly and quarterly to the...

**Position: Compliance Office** **Location: -Qatar** **Qualifications / Experience Required**: - Regulatory compliance rate. Effective policy implementation. - Internal audit outcomes. - Employee training and awareness. - Compliance issue resolution - Expertise in regulatory compliance. - Analytical thinking and problem‐solving ability. - Strong...

Summary: **Responsibilities**: - Ensure adequate delivery and feedback on the Group's policies, procedures based on all the compliance requirements along with the international best practice. - Advise on the implementation of risk management and control practices within the organization. - Provide appropriate advisory services on the issues pertaining to...

About the role: We are currently recruiting for Project Officer for Ground Services Hub Customer Services based in Doha, Qatar. The role is responsible to assist in the preparation, reporting and analysis of assigned business projects under the supervision of VP Doha Hub. You will assist in administrative functions of project related assignments including...

**We are looking to hire a qualified Officer Regulatory and Financial Reporting to join our dynamic team.** - Assist the manager, Financial Reporting in coordinating engagements with external auditors. - Assist the manager, Financial in the preparation of the bank's quarterly and annual consolidated financial statements. - Assist in the preparation of...

**Job Information**: Industry - InsuranceCity - Doha, QatarCountry - QatarZip/Postal Code - 00000Number of Positions - 1Our client is a leading **Qatari** insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance, they strive to maintain the highest standards of ethical conduct...

Qatar Airways has an exciting opportunity for a senior security leader to join our Group Safety & Security Team Join our award-winning airline group to explore a future full of opportunities. ABOUT THIS ROLE The VP Security role is an exciting opportunity in the Group Safety & Security division of Qatar Airways that is responsible for developing the Qatar...

JOB ID - 03102215 Job Title: Contracts Compliance Officer Industry: Healthcare Duration: Permanent Location: Doha, Qatar We are looking to hire a **Contracts Compliance Officer** to join our dynamic team. **Responsibilities**: - Issuance of RFP/RFQ in the market and management of clarifications between the company and Bidders during and scheduling of...

**Portfolio Monitoring and Reporting Officer**: **Job Description/Requirements**: **JOB DESCRIPTION.** - Manage the day-to-day operations of the portfolio, establish the working plan of each relationship officer and debt collectors. - Analyze and appraise the effectiveness of sales methods, costs, and results - Produce and analyze portfolio/project-level...

**Looking for an executive assistant/office manager for a VP.** - Proven experience as an Executive Assistant, Office Manager, or in a similar role. - Excellent organizational and multitasking skills. - Proficiency in MS Office (Word, Excel, PowerPoint) and scheduling tools. - Strong interpersonal and communication abilities. - Ability to handle confidential...

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...