Financial Crimes Prevention Consultant

Job Overview:The Group Securities is seeking a highly skilled Financial Crimes Officer to join its team. This role is responsible for ensuring the organization's adherence to AML/CFT regulations and preventing financial crimes.The successful candidate will have a deep understanding of AML laws, regulations, and best practices applicable in the region. They...

Key ResponsibilitiesAs a Financial Crime Risk Steward, you will be responsible for identifying and containing sanctions compliance risks, fostering a compliance culture in the bank, optimizing relations with regulators, protecting the reputation of the group, and preventing criminal sanctions.About the RoleThis role requires a broad and deep understanding of...

Job DescriptionLxbfYeaa is seeking a highly experienced Fraud Analyst to join its team. As a key member of the Operational Risk Department, you will play a critical role in implementing our Bank-wide fraud risk management framework.The successful candidate will have a strong understanding of fraud risk management principles and practices, with 05-08 years of...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

About Our BankWe are the country's first Qatari-owned commercial bank, established in 1964. Our bank has steadily grown to become the largest bank in the Middle East and Africa region, providing a comprehensive range of advanced products and services to over 20 million customers.We have been recognized by leading credit rating agencies for our consistent...

OverviewVAM Systems is a premier provider of innovative solutions for the financial sector. We are seeking a highly skilled AML Consultant - PL SQL to support the development and implementation of Anti-Money Laundering systems in Qatar.Key ResponsibilitiesDevelop and implement effective transaction monitoring processes to identify suspicious...

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

Established in 1964, Qatar National Bank Group has grown significantly to become the largest bank in the MEA region, operating through 1,000 locations with an ATM network of 4,300 machines. The bank serves over 20 million customers and has a total of more than 28,000 employees.The incumbent will be responsible for supporting the VP- Compliance Advisory &...

BenefitsLesa Bank offers a comprehensive compensation package, including competitive salary, benefits, and opportunities for growth and development. As a member of our team, you'll enjoy:A dynamic work environment that fosters collaboration and innovation.Opportunities for professional growth and development through training and mentorship.A competitive...

About VAM SystemsVAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance with regulations.Job RequirementsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience...

We are looking for an experienced Fraud Prevention Lead to join our team at Premium Solutions Consultancy. As a Fraud Prevention Lead – Fraud Risk Assessment, you will be responsible for conducting thorough fraud risk assessments, identifying vulnerabilities, and recommending improvements to enhance internal controls.About the Role :Lead fraud risk...

Responsibilities Serve as the single point of contact for Front Office on new client onboarding requestsProvide pre-onboarding advice to Relationship Managers to enable the business to get it right first timeAct as Subject Matter Expert to the Front Office related to new account openingAttend to the Source-of-Wealth requirements for Low and High Risk...

We are looking for a talented Corporate Financial Consultant to help us drive business growth and expansion at lxbfYeaa. As a key member of our team, you will provide expert financial guidance and support to our clients, helping them achieve their business objectives.About the Role:Develop and implement comprehensive financial plans for clients, aligning...

About Us: lxbfYeaa is a leader in the Financial Services sector, committed to delivering exceptional solutions to our clients.We are seeking a skilled Financial Services Consultant to join our team. This role involves leveraging your experience in process mapping and re-engineering to analyze, design, and optimize business processes using the IBM BPM...

We are seeking an experienced SAP FICO Consultant to join our team at BEX Software Solutions in Doha, Qatar.About the JobType: Full-TimeExperience: Minimum 5 yearsThe successful candidate will have a strong background in SAP FICO and be able to implement and manage financial systems for clients. A minimum of 5 years' experience in a similar role is...

PPL Dynamics is a leading provider of cloud-based financial management solutions. We are currently seeking an experienced Oracle EPM Cloud Functional Consultant / Architect to join our team on a contract basis for an Implementation project.The successful candidate will have a strong background in Financial Consolidation and Close (FCCS) and Enterprise...

Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client's internal audit team. This role involves conducting a thorough fraud risk assessment, identifying potential vulnerabilities, and recommending improvements to enhance internal controls. The ideal candidate will have extensive...

Looking for a Sales Person for Nexus Financial Services WLL, West Bay, Doha, Qatar. As a Business Development Manager, the responsibilities include:Getting prospects for life insurance and investments, including monthly investment plans and lump sum investment products.Opportunity to grow into a financial consultant by passing QFC and CISI exams.Preference...

Job DescriptionTraining of Security employees in all regulations and factors affecting the operations of the Hotel, e.g., fire prevention and safety procedures, basic firefighting, preservation of crime scene and evidence, actions, duties and powers where crime is detected, action in crisis situations, and report writing.Supervise the daily processing and...

Position Overview:Join our Financial and Consulting Advisory Company as a Corporate Financial Advisor.Attract corporate clients and provide expert financial advice and consulting services.Build strong relationships with potential clients and understand their financial needs.Offer tailored solutions to help clients achieve their business...