Financial Crime Specialist

Qualifications and RequirementsThe ideal candidate for the Wasata Financial Securities Risk Officer position should possess a strong educational background in finance, accounting, or economics, along with relevant professional certifications. The candidate should also have advanced proficiency in MS Office applications and bilingual proficiency in English...

Job Summary:We are seeking a highly skilled Quantitative Equities Trading Analyst to join our team at Wasata Financial Securities. The ideal candidate will have a strong background in financial markets, data analysis, and quantitative trading strategies.About the Position:Covering multiple asset classes, including exchange listed cash equities and...

Nexus Financial Services WLL is a leading financial services provider in Qatar, and we are currently seeking a talented Sales and Growth Manager to join our team. The successful candidate will be responsible for developing and implementing effective sales strategies to drive business growth, as well as identifying new business opportunities for life...

Job Overview:M H AlMuftah Est is seeking a highly skilled Financial Operations Specialist to join our finance team. As a Financial Operations Specialist, you will play a key role in ensuring the smooth operation of our financial processes.Key responsibilities include:Developing and implementing financial policies and procedures.Providing financial guidance...

About the JobWe are looking for a highly skilled Financial Operations Specialist to join our team. As a Financial Operations Specialist, you will be responsible for managing financial operations, including accounting, invoicing, and data entry.You will oversee the independent performance of professional accounting and administrative tasks required for...

At Abroad Work, we are seeking a skilled Financial Specialist to join our team in Doha, Qatar.The successful candidate will be responsible for managing the accounts receivable and payable, financial reporting, and statement preparation. The role requires excellent communication skills in English, both written and verbal.We welcome applications from...

Job DescriptionThe Financial Reporting Specialist will be responsible for preparing and analyzing financial reports to support business decision-making at lxbfYeaa. This role requires strong technical skills in financial reporting and analysis, as well as excellent communication and interpersonal skills.Main ResponsibilitiesPrepare financial reports,...

About the RoleWe're seeking a highly skilled Financial Controller Specialist to join our team at PrecisionHire Solutions. As a key member of our finance department, you will play a vital role in overseeing our financial operations and ensuring the accuracy and integrity of our financial records.As a seasoned accounting professional with a strong background...

Are you looking for a challenging and rewarding career in financial services? Look no further than lxbfYeaa's Financial Accounting & Advisory Services (FAAS) team in Qatar. As a financial markets specialist, you will have the opportunity to work with a diverse range of clients, from large corporations to small businesses.Our team is committed to delivering...

Job Summary:As a Financial Compliance Specialist at SPHC, you will be responsible for ensuring the accuracy of financial records and reporting. This role requires strong accounting skills and proficiency in English.Key Responsibilities:Auditing daily income to ensure accurate revenue recordingPreparing reports on financial performanceEnsuring compliance with...

Tanqeeb is seeking a Financial Operations Specialist to join our team. As a key member of the finance department, you will be responsible for ensuring full compliance with loan agreements.Coordinate loan administration activities and analyze financial models to ensure accuracy.Monitor and review documentation from banks, suppliers, agents, and trustees to...

Job OverviewThe Financial Analysis Specialist will be responsible for analysing the credit worthiness of a customer and reporting to Line manager.Key Duties:Conduct thorough financial analysis of customers to assess their creditworthiness.Identify and mitigate potential risks associated with credit transactions.Develop and maintain accurate and up-to-date...

About The OpportunitylxbfYeaa is seeking a highly skilled Corporate Financial Specialist to lead its finance team.ResponsibilitiesDevelop and implement financial strategies aligned with company objectives.Maintain accurate and reliable accounting information, ensuring compliance with company policies and IFRS.Lead the finance team in budgeting, forecasting,...

Job DescriptionThis role involves optimizing business operations through financial analysis and reporting. As a Financial Operations Specialist, you will provide expert advice on financial matters and support the business in various activities such as cost analysis and budgeting.ResponsibilitiesAnalyze financial data to identify areas for improvement and...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Anantara Hotels & Resorts. This is an exciting opportunity to work in a dynamic environment, ensuring the accuracy and integrity of our financial operations.In this role, you will be responsible for reviewing and verifying all night audit functions, making...

Helitrope Ventures LLC is seeking an accomplished Financial Operations Specialist to support the Accounts Department in managing daily accounting tasks, ensuring compliance with financial regulations, and maintaining transparency in financial reporting.Key Responsibilities:Manage and record all accounting transactions accurately.Prepare budget forecasts and...

About the RoleThis position offers an exciting opportunity to work with a leading organization in the energy sector. As a Financial Markets Specialist, you will play a vital role in shaping the financial strategy of Nakilat, ensuring that we remain competitive in the global market. Your expertise in financing, capital markets, and loan administration will...

**Job Summary**We are looking for a skilled Oracle Fusion Financials implementation specialist to support our financial operations. The ideal candidate will have extensive experience in implementing and supporting Oracle Fusion Financials, as well as a strong understanding of business process improvements.Serve as a subject matter expert within the Oracle...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at Tanqeeb. In this role, you will be responsible for ensuring that all financial transactions are accurately recorded and reported in accordance with company policies and procedures.Key Responsibilities:Ensure compliance with accounting principles and internal...

At Nakilat, we are seeking a highly skilled Financial Management Specialist to join our team. The successful candidate will be responsible for handling all accounts payable related activities, including calculating and posting business transactions, processing invoices, verifying financial data to be used in maintaining accounts payable records, as well as...