Financial Compliance Specialist

Job DescriptionWe are seeking an experienced Financial Services Specialist to join our finance team in the Gulf region. The ideal candidate will have a minimum of 3-5 years of relevant experience, with a strong understanding of accounting practices and financial regulations specific to the Gulf market.The Financial Services Specialist will be responsible for...

About The RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

Job Summary:The Compliance and Financial Coordinator plays a critical role in maintaining the financial health and stability of the organization.This individual will be responsible for managing financial records, processing transactions, and ensuring compliance with financial regulations.Main Responsibilities:Financial Record Keeping:Accurately maintain and...

**Job Summary and Purpose**The Treasury Department at lxbfYeaa is seeking a highly skilled Financial Management Specialist to coordinate banking, financing, and capital markets activities.This role will involve monitoring compliance with financing agreements, managing liquidity, and preparing submissions to Rating Agencies. The ideal candidate will have a...

Job OverviewWe are seeking a talented Financial Reporting Specialist to join our dynamic finance team based in Qatar.The ideal candidate will contribute to transformative projects under the Consumer Group, bringing expertise in financial reporting, budgeting, forecasting, internal control, compliance, and taxation.This role offers an exciting opportunity to...

Job Overview:The Financial Operations Specialist will provide comprehensive administrative support to the finance department, ensuring smooth financial operations and adherence to company policies and procedures.This role involves managing financial records, processing transactions, assisting with budget preparation, and ensuring compliance with financial...

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...

Job Description:As a Financial Relationship Specialist at Arab Bank, you will play a crucial role in developing and maintaining strong relationships with clients to drive business growth. Your primary responsibility will be to identify new business opportunities, assess client needs, and provide tailored financial solutions to meet those needs.In this role,...

Financial Process Improvement SpecialistAs a Financial Process Improvement Specialist at QatarEnergy, you will play a critical role in analyzing and improving our financial processes to enhance efficiency and effectiveness.About the Role:Analyze and recommend improvements to existing financial processes.Collaborate with the ICT-SAP team to implement system...

About the Role:We are seeking an experienced Accountant to join our team at Egis, a leading consulting and engineering services firm.As a Senior Accountant, you will support the Finance Manager in maintaining accurate and up-to-date financial records, preparing financial reports, and ensuring compliance with financial regulations.This role requires strong...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Engage Selection. The ideal candidate will have experience in accounts payable, general ledger maintenance, and financial reporting.Main Responsibilities:Process and verify invoices and requisitions for goods and servicesMaintain accurate and up-to-date vendor...

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...

Role SummaryWe are seeking a highly skilled Financial Services Specialist to join our Advisory division. The successful candidate will be responsible for assisting senior bankers in various activities, including financial modeling, valuation analysis, and transaction execution.The ideal candidate will possess a first-class academic track record, excellent...

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

About the RoleThe Senior Ledger Coordinator will be responsible for maintaining accurate and up-to-date financial records, preparing financial reports, and analyzing financial data to inform business decisions.Responsibilities:Maintain accurate and complete financial recordsPrepare and review financial reports for managementAnalyze financial data to identify...

Michael Page is seeking a highly experienced Financial Operations Specialist to join their team. As a Senior Grants Accountant, you will be responsible for managing grants and contracts for a leading educational institution in Qatar.Your primary responsibilities will include performing grant closeout functions, such as reconciliations, financial status...

Job Description:The Financial Operations Specialist at lxbfYeaa manages incoming payments, ensuring accurate bookkeeping records. The ideal candidate has experience in a manufacturing environment, cost accounting, and good general ERP knowledge. Key responsibilities include maintaining bookkeeping databases and spreadsheets, communicating with clients to...

We are looking for a Qatari Finance Professional to join our team as a National Financial Reporting Specialist.About the role: The ideal candidate will report into the Head of the department and work closely with the team to achieve business objectives.Key responsibilities:Financial Reporting and AnalysisSupport the Head of the departmentCollaborate with the...

Job OverviewWe are seeking a highly motivated and experienced Environmental Compliance Specialist to join our team at lxbfYeaa.The successful candidate will be responsible for ensuring the company's environmental compliance with national and international regulations, as well as coordinating with multiple stakeholders to plan and execute environmental...

Pursue a challenging and rewarding role at Salik Group, Qatar as an Assistant Accountant.About the OpportunityJoin our finance team at Salik Group in The Pearl, Qatar, where you will have the opportunity to develop your skills and expertise in accounting. As an Assistant Accountant, you will play a critical role in managing financial transactions, preparing...