AML Compliance Specialist

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...

As an AML Compliance Officer for Financial Services at Almana Group, you will play a critical role in ensuring the company's anti-money laundering (AML) policies and procedures are implemented effectively. The ideal candidate will have a deep understanding of AML regulations and excellent analytical and problem-solving skills.Responsibilities and...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...

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...

At VAM Systems, we are seeking a highly skilled AML Consultant with expertise in PL SQL to join our team in Qatar. This individual will be responsible for analyzing electronic transactional data and implementing Anti Money Laundering systems.The ideal candidate will have a minimum of 5 years of experience in implementing AML systems and a strong working...

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 Position**We are seeking a skilled Risk Management Professional to join our team in Qatar.The successful candidate will be responsible for managing the overall risk for the Qatar Branch, including market, liquidity, credit, operational, IT compliance, and more.This includes reviewing the branch's risk management policy and implementing it for the...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.Key Responsibilities:AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.Suspicious Activity Investigation: Investigate...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

Levante Holding requires a Contract Compliance Specialist to provide comprehensive legal support to the company's real estate development activities. This includes contract management, risk assessment, regulatory compliance, and legal advice throughout the development process.The Contract Compliance Specialist will be responsible for drafting, reviewing, and...

As an AML Consultant at VAM Systems, you will play a critical role in ensuring the integrity of our financial transactions and maintaining compliance with AML regulations. With a strong background in finance and experience in implementing AML systems, you will be responsible for analyzing electronic transactional data and providing technical guidance to...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at the University of Doha for Science and Technology. In this role, you will be responsible for providing technical support and advice to all departments under Marine and Logistics Operations in matters related to Environmental Compliance Monitoring.Your key...

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...

Job OverviewPetroltecnica Environmental Services (PES) - Qatar is seeking a highly skilled Environmental Compliance Specialist to join their team. This role will focus on ensuring compliance with environmental regulations and maintaining high standards of quality in stack testing and monitoring.Key ResponsibilitiesManage Environmental Compliance: Oversee and...

**Job Description**The Senior Environmental Compliance Specialist will be responsible for ensuring environmental compliance in line with regulatory requirements and improving environmental performance.**Responsibilities**Leads the development and review of environmental procedures and supports maintenance and audits of COMPANY EMS.Collaborates with other...

OverviewAbout Qatar EnergyQatarEnergy is committed to providing the necessary technical support and advice to all departments under Marine and Logistics Operations in all matters related to Environmental Compliance Monitoring and in coordination with other departments to achieve the following objectives:Compliance to State Laws and RegulationsMarine and...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

As a Risk Management and Compliance Specialist at QatarEnergy & Excelerate, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing risk management strategies to mitigate potential hazards and promote a safe work environment.Risk...

Company OverviewEnergey Jobline is committed to delivering high-quality projects that meet the needs of our clients.To achieve this goal, we require a skilled Project Compliance Specialist to join our team.This role involves ensuring compliance with project specifications, industry standards, and regulatory requirements.ResponsibilitiesDevelop and implement...

We are seeking a highly skilled financial compliance specialist to join our team. The successful candidate will have extensive experience in financial auditing and regulation, with a strong understanding of industry trends and best practices.Key Responsibilities:Design and implement comprehensive financial compliance programs to ensure adherence to...