Manager Sanctions

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we launched our VISION 2027 Roadmap as part of The Next Generation programme. The...

About The PositionWe are seeking a highly skilled and experienced professional to join our team as a Duty Controller Operations Support Center. As a key member of our operations team, you will be responsible for conducting specialized risk-based assessments and analysis, providing support to network stations, and ensuring daily operations remain safe and...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...

About The RoleAs the Manager Compliance, you will be responsible for developing, supporting, implementing and managing all aspects of Qatar Airways Group's compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Ethics,...

At Lesha Bank, we are committed to maintaining the highest standards of integrity and compliance. As a key member of our team, you will play a critical role in ensuring that our bank operates in accordance with local and international regulatory frameworks.The Vice President - Compliance will oversee the development and implementation of effective compliance...

What You'll Do:Leadership and OversightYou will be responsible for reviewing procedures, method statements, JSA's, and work practices for execution of Onshore LNG plant construction activities. This includes providing leadership and oversight for execution activities for the Corridors scope of work.Safety LeadershipYou will provide safety leadership by...

Your career is about more than building a resume — it’s a chance to #LeaveYourMark. Guaranteeing quality, ensuring health and safety, mitigating risks and improving performance, as well as environmental protection and social responsibility this is what Bureau Veritas is about. Join an inclusive, flexible and diverse company where you can thrive while...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

**Primary purpose of job** Responsible for providing an independent and objective assessment/analysis of projects in PEPS. Identify challenges and risks and provide analysis and confidence that projects will deliver to their sanctioned commitments, schedule, cost and QA/QC targets. Provide recommendation to overcome challenges with the aim in meeting...

**Primary Purpose of the Job**: Responsible for providing an independent and objective assessment/analysis of projects in PEPS. Identify challenges and risks and provide analysis and confidence that projects will deliver to their sanctioned commitments, schedule, and cost. Provide recommendation to overcome challenges with the aim in meeting project business...

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. Its three business lines are investment banking, asset management, and principal investments which focus on real estate, credit, and equity investments. **What the job involves** - Oversee the...

To implement treasury policies and strategies, manage cash flows efficiently, provide timely financial information to senior management, mitigate risks in Cash Management and Trade Finance, and adopt emerging treasury technologies as directed by Asset and Asset Management (AAM) guidelines.ResponsibilitiesManage and strategize cash and bank balances by...

-PER, Private Equity Recruitment Doha, Qatar Posted 6 hours ago Permanent Competitive - VP, Money Laundering Reporting Officer, Compliance Team, Global Investment Group, Doha, Qatar**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. - Its three business...

About The JobWe are seeking an experienced Aviation Regulatory Expert to join our team. As a critical member of the Qatar Airways Group, your primary responsibility will be to develop, implement, and manage all aspects of compliance and regulatory strategy. This includes providing expert advice on legal matters surrounding Sanctions, Export Control, Anti...

About The PositionWe are seeking an experienced Compliance Director to lead our compliance efforts. As a critical member of the Qatar Airways Group team, your primary responsibility will be to develop, implement, and manage all aspects of compliance and regulatory strategy. This includes providing expert advice on legal matters surrounding Sanctions, Export...

About UsA leading position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local business...

**Company Overview**Chapman Tate Associates is a leading global provider of compliance and payment solutions for the financial services sector. With nearly 40 years of experience, we have worked to keep the world safe and secure from financial crime by helping our partners manage risk through Sanction Screening, Transaction Monitoring, analysis, and...

Direct message the job poster from THR-RecruitmentTHR Recruitment like to present a highly prestigious client of ours based in Doha.Primary Purpose of the Job:Responsible for providing an independent and objective assessment/analysis of projects in PEPS. Identify challenges and risks and provide analysis and confidence that projects will deliver to their...