Transaction Monitoring Professional

**About the Role:**Ahlibank Qatar is seeking a highly skilled Transaction Monitoring Specialist to join its team. The successful candidate will be responsible for identifying and investigating potential financial crimes on customers' bank accounts/cards.**Key Responsibilities:Review suspicious transaction activity and identify potential red flags.Analyze...

About the RoleThis position involves working closely with various units to effectively conduct transaction analysis and verification. The successful candidate will have excellent analytical skills, attention to detail, and strong communication skills in English and Arabic.Responsibilities include ensuring compliance with the bank's policies and procedures,...

Job DescriptionAs a Transaction Support Professional at Robert Walters, you will play a crucial role in providing high-quality solutions to our clients. You will be responsible for assessing a target company's finances and business projections, identifying opportunities, risks, sensitivities and potential mitigations, and reporting on these to our...

Snoonu is a leading Qatari Super App that believes in harnessing the power of technology to make a lasting impact. We're seeking an Infrastructure Monitoring Professional to join our team and take charge of our technical operations.Job ResponsibilitiesInvestigate and troubleshoot technical problems, coordinating with other teams as needed.Develop, document,...

We are seeking a highly skilled Commercial Assistant Accounts professional to provide expert support in managing financial transactions, coordinating with vendors, and maintaining accurate records.Key Responsibilities:Assist in the preparation and maintenance of financial records, ensuring compliance with relevant accounting standards.Coordinate with...

Job SummaryPetroltecnica Environmental Services (PES) - Qatar is looking for an experienced Air Quality Monitoring Professional to join their team. As a key member of our team, you will be responsible for conducting air quality monitoring activities, analyzing data, and developing strategies to improve air quality.Key ResponsibilitiesConduct Air Quality...

We are seeking a highly organized and detail-oriented Financial Transaction Coordinator to join our team at Ninja نينجا. In this role, you will be responsible for coordinating financial transactions, preparing and maintaining financial records, and providing administrative support to the commercial team.Key Responsibilities:Prepare and maintain...

MPH Global is seeking a detail-oriented Commercial Assistant Accounts to assist in managing financial transactions, coordinating with vendors, and maintaining accurate records.The ideal candidate will have a bachelor's degree in accounting, finance, or a related field, and possess strong analytical and numerical skills.ResponsibilitiesFinancial record...

Job DescriptionThe Manager Card Risk Issuing will be primarily responsible for monitoring the available proprietary and third-party card fraud monitoring systems, and act as the point of contact to Card customers for potential unrecognized and/or disputed transactions.This role requires strong analytical skills, attention to detail, and excellent...

Manpower Professional is seeking a Financial Project Specialist to support their project team in Doha, Qatar. This role involves providing management information, analyzing project profitability, and supporting accounting functions.About the Role:Develop and implement project accounting tools to enhance financial monitoringProvide timely and accurate...

The Ideal CandidateWe're seeking a talented and motivated TS Controller to contribute to our team's success. The ideal candidate will have a strong background in performance engineering and a passion for staying up-to-date with industry trends and best practices.Your Key Responsibilities:Develop and maintain observability strategies to ensure seamless system...

Manpower Professional is seeking a Profitability Analyst to support their project team in Doha, Qatar. This role involves analyzing project profitability, developing financial models, and providing management information.About the Role:Develop and analyze financial models to enhance project profitabilityProvide timely and accurate reporting of project profit...

MSI is HIRING Our client in Qatar is looking to hire a Spectrum Monitoring Services Tier I professional. Minimum Requirements: Bachelor's degree in Communication Engineering or equivalent. At least one (1) year of Spectrum Monitoring experience. Strong analytical and technical skills in spectrum monitoring. Proficiency in...

About the PositionWe are looking for a Supply Chain Professional to join our team in Doha, Qatar. The successful candidate will be responsible for organizing warehouse and logistics activities, including warehousing, inventory management, and providing logistics support to the mission.The role requires a strong understanding of logistics asset and stock...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

About the JobThis role is responsible for providing technical support and advice to all departments under Marine and Logistics Operations at QatarEnergy. The successful candidate will have a deep understanding of environmental laws and regulations, as well as excellent communication and project management skills.Your ResponsibilitiesConduct field inspections...

The Art of Cardz is a dynamic retailer seeking an experienced Retail Trading Card Professional to join our team in Doha, Qatar.About the Opportunity:We are looking for a skilled individual with excellent communication skills to provide exceptional customer service and expert advice on trading card games.The ideal candidate will have a strong understanding of...

Job Description:We seek a highly skilled Finance Officer to oversee our company's financial well-being. This involves managing various accounting tasks such as bank reconciliations, accounts payable, and accounts receivable.You will play a crucial role in maintaining the accuracy and timeliness of our financial transactions and procedures.Key...

A global Sales & Marketing company is seeking a Project Accountant to join their project team. This role is an integral part of the Finance and Control department, focusing on providing management information, analyzing project profitability, and supporting accounting functions.Key Responsibilities:Monthly reporting and analysisTimely and accurate reporting...

Job OverviewWe are seeking a skilled Environmental Monitoring Specialist to join our team at Redlink Trading and Contracting.The successful candidate will be responsible for conducting field sampling for various environments, including groundwater, wastewater, seawater, soil, source emissions, fugitive emissions, ambient air, and indoor air quality.In this...