Financial Crime Compliance Specialist

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in Qatar. As part of this role, you will be contributing to various financial crimes engagements, primarily within financial institutions.You will be executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing...

lxbfYeaa is seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Manager.The successful candidate will be responsible for managing the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their transactions to...

Key ResponsibilitiesAs a Compliance and Security Specialist, you will play a critical role in protecting Qatar Airways from financial crime and ensuring compliance with relevant laws and regulations. Key responsibilities include:Monitoring and controlling fraudulent activities on all card-not-present transactionsEnsuring the team complies with defined fraud...

Key ResponsibilitiesAs a Global Financial Compliance Lead, you will be responsible for leading and collaborating within a team to provide tailored insights to clients, adapting methodologies to meet their specific needs.You will also contribute to innovative solutions addressing complex financial crime risks and helping clients in meeting global and local...

Job DescriptionThe Financial Crime Compliance (FCC) team at Charles Russell Speechlys LLP is seeking a skilled Anti-Money Laundering (AML) professional to support the Middle East offices in ensuring compliance with relevant regulations.This role will work closely with the Money Laundering Reporting Officer (MLRO) and Director of Compliance to develop and...

Compliance Specialist WantedValence Group requires a Compliance Specialist to oversee financial operations in the MEP and Construction sectors.Key Responsibilities:Ensure compliance with local tax laws, regulations, and accounting standards in the GCC.Prepare and analyze financial reports, balance sheets, and income statements.Lead audits and ensure accurate...

Finding the Right CandidateWe are looking for a highly skilled AML professional with a strong background in AML/CFT compliance, preferably within an international law firm familiar with DFSA and QFCRA regulations.The ideal candidate will have a deep understanding of AML regulations in the legal sector, including those from DFSA, QFCRA, and International FATF...

About the RoleThe Compliance Officer Role at Wasata Financial Securities focuses on ensuring adherence to relevant laws, regulations, and industry standards. As a key member of our team, you will be responsible for managing risks and maintaining the company's reputation.

LxbfYeaa is a leading provider of forensic accounting services. As a Forensic Accounting Specialist, you will be responsible for providing expert advice on complex financial matters and assisting in the investigation of financial crimes.Responsibilities:Provide expert advice on complex financial matters to clients and internal stakeholders.Assist in the...

Join lxbfYeaa, a leading organization in the field of financial crime prevention, as a Risk Management Specialist. We are seeking a highly skilled and experienced professional to support our Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank.The successful candidate will be responsible for monitoring customers,...

We are seeking a qualified and ambitious Financial Management Specialist to join our dynamic accounting team. The ideal candidate will bring a strong foundation in accounting principles and a proven ability to handle diverse client portfolios across industries such as trading, construction, and manufacturing.The successful Financial Management Specialist...

About the RoleWe are looking for an experienced Compliance and Advisory Specialist to join our team at lxbfYeaa. In this key role, you will be responsible for advising on the adequacy of our financial control environment and providing guidance on compliance matters.Main Accountabilities:To provide guidance on the adequacy of our financial control...

Job SummaryWe are seeking an experienced Accounting Manager to join our team. In this role, you will be responsible for overseeing the accounting function, ensuring accuracy, timeliness, and compliance with regulatory requirements.Key ResponsibilitiesAccounting Function OversightFinancial Record KeepingMaintain accurate and up-to-date financial records,...

We are looking for a highly motivated and experienced Financial Governance Specialist to join our team at lxbfYeaa. The successful candidate will be responsible for developing and implementing effective financial governance processes, ensuring compliance with all applicable laws, regulations, and industry best practices.This is an excellent opportunity for a...

The Compliance and Auditing Specialist will play a crucial role in ensuring that our auditing firm maintains the highest standards of financial integrity. This individual will be responsible for preparing and maintaining accurate financial records, ensuring compliance with applicable regulations, and supporting the Finance Department's operations. A...

Job Title: Financial Compliance ManagerAbout the Role:We are seeking a highly skilled Financial Compliance Manager to join our Corporate Finance Department. As a subject matter expert, you will play a pivotal role in ensuring our adherence to ICOFR (Internal Control over Financial Reporting) and upholding financial regulatory compliance.About Our Company:Our...

Pixelscape seeks a seasoned Financial Operations Specialist to lead its financial planning and analysis efforts. This full-time on-site role is based in Saudi Arabia, with the initial requirement for candidates to be present in Doha for an interview.The successful candidate will oversee the company's financial operations, including financial planning,...

About the JobWe are looking for a Risk Management Consultant with a strong background in financial crime to join our team in Qatar.Your primary focus will be on executing consulting projects in financial crime, centered on Anti-Money Laundering Compliance, Combating the Financing of Terrorism, Transaction Monitoring, and Sanctions Screening.The ideal...

Job Summary:The Financial Operations Specialist will provide comprehensive support to the finance department, ensuring seamless financial operations and adherence to company policies. This role involves managing financial records, processing transactions, and ensuring compliance with financial regulations.This includes:Maintaining and updating financial...

Job SummaryThe Risk Management Specialist plays a crucial role in safeguarding Wasata Financial Securities' assets and operations. This position involves identifying, assessing, and mitigating potential risks that may impact the company.