Senior Analyst Transaction Monitoring

Job Summary The incumbent will assist to ensure that there is a robust and effective transaction monitoring framework at group level in line with applicable regulatory requirements to systematically monitor customer transactions on an on-going basis in order to prevent the Group from being exposed to the risk of legal/ regulatory sanctions and the...

Job DescriptionThe role of Senior Environmental Analyst at Tampa Gardens Senior Living involves overseeing the design, development, and maintenance of infrastructure and systems for data storage, processing, and analysis.This position plays a crucial role in building and managing data pipelines that facilitate efficient and reliable data integration,...

**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....

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...

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...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for an Senior...

About KPMG Qatar's Deals Advisory TeamWe're a team of seasoned professionals dedicated to empowering businesses to navigate complex transactions and make informed decisions. With extensive experience in transactional advisory, we help clients identify opportunities, mitigate risks, and create value through M&A, buy-side, sell-side, and other deals.Our...

Reach International is working with this global accountancy firm to appoint a Transactions Tax Senior Manager for their office in QatarThe RoleAdvise global companies on the tax implications of their acquisitions, restructurings, initial public offerings, refinancing, disposals, SPA and tax model reviewWork effectively as a member of a worldwide network of...

Job Summary:We are looking for a Senior Financial Analyst to join our team and provide financial guidance and support to help make informed business decisions. The ideal candidate will be responsible for financial planning, analysis, and reporting.Job Responsibilities:Analyze financial data and create financial models for decision supportPrepare reports and...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at lxbfYeaa. This is an exceptional opportunity to leverage your expertise in financial planning and analysis to drive business growth and success.As a key member of our finance team, you will be responsible for providing accurate and timely financial insights to support...

The Senior Data Analyst is responsible for data engineering, designing, developing, and maintaining the infrastructure and systems required for data storage, processing, and analysis. Plays a crucial role in building and managing the data pipelines that enable efficient and reliable data integration, transformation, and delivery for all data users across...

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...

Position: Senior Shipping AnalystCompany: NakilatWork Location: Doha, Qatar** PREFERENCE WILL BE GIVEN TO QATARI CANDIDATES **Job Summary and PurposeAssist in identifying potential business opportunities by conducting analysis and performing economic evaluations of various opportunities while developing and keeping track of key business indicators for...

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...

We are seeking a motivated and detail-oriented individual to fill the position of Senior Network Operations Analyst at Trace Systems Inc.In this role, you will be responsible for monitoring and analyzing network performance metrics, identifying trends and areas for improvement, and implementing solutions to optimize network efficiency.You will also...

Job Title: Senior Business AnalystDescription:Vismaya seeks a highly skilled Senior Business Analyst to join our team. As a Senior Business Analyst, you will work closely with cross-functional teams to understand business needs and develop solutions to meet those needs. You will have expertise in Microsoft Dynamics 365 (D365) and a strong understanding of...

Chartered Accountant (Chartered Accountant)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionThe Senior Financial Analyst is responsible for the development and maintenance of planning and budgeting/forecasting; analysis and interpretation of trends, and recommended actions. Maximizes return on financial assets by establishing financial policies,...

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...

LxbfYeaa is seeking a highly skilled Legal Director to join its team.This senior role will require the successful candidate to provide strategic legal support, particularly in private equity, fund, and M&A transactions. The ideal candidate will have extensive experience in corporate law, private equity, and M&A transactions, with a proven track record of...

Eram Talent is currently seeking a Finance Analyst to join our team in Saudi Arabia. The Finance Analyst will play a key role in supporting the finance function and providing analysis and insights to drive business decisions. This is a fantastic opportunity to join a dynamic team and contribute to the success of our organization.As a Finance Analyst, you...