Financial Compliance Officer

Key AccountabilitiesThe Anti-Money Laundering Specialist will be responsible for:Ensuring compliance with AML/CFT regulations and policies.Investigating suspicious transactions and reporting to senior management.Providing guidance to the team on AML/CFT procedures.Collaborating with internal stakeholders to achieve compliance objectives.Required Skills and...

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...

Risk Officer Role DescriptionThe Risk Officer is responsible for assessing and managing risks that may impact the company by implementing policies, procedures, and controls to identify, measure, and mitigate potential risks. This includes preparing detailed reports on risk findings and strategies.The role encompasses several key responsibilities aimed at...

We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will have a strong academic background in Business, Economics, Accounting, and Finance, preferably with an MBA or related certifications.ResponsibilitiesCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory...

Location : Qatarour client is seeking a seasoned Chief Financial Officer to lead the financial strategy and operations within their dynamic organization.As the Chief Financial Officer (CFO), you will be responsible for overseeing and directing the financial activities of a esteemed Healthcare facility. This pivotal role requires a seasoned professional with...

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...

Company OverviewLesha Bank is a leading financial institution dedicated to innovation and excellence in the banking sector. Our commitment to delivering top-notch services has earned us a reputation as a trusted partner for individuals and businesses alike.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team. As a key...

seeking an experienced and results-driven Chief Financial Officer (CFO) to oversee all aspects of our financial operations. As the CFO, you will work closely with the executive team to develop and execute financial strategies that support the company's growth and profitability objectives.Key ResponsibilitiesDevelop and implement financial strategies that...

We are seeking an experienced Finance Manager to join our team at Al Hamad Engineering.About Us:We are a leading regional construction company based in Qatar, part of the Mohamed Hamad Almana Group of Companies.Job Summary:This is a challenging opportunity for a skilled finance professional to drive our financial success and contribute to our growth...

The PositionWe are looking for a detail-oriented Risk and Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with local and international regulations, as well as identifying areas for improvement and developing strategic plans to address them.Main Responsibilities:Develop and implement risk...

Job DescriptionThe Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector.This role fosters a culture of ethical conduct, identifies and mitigates potential financial risks, and continuously optimizes business processes for improved efficiency. You will collaborate...

Enterprise Risk Management ExpertiseThe Wasata Financial Securities Risk Officer plays a pivotal role in creating a safe and sustainable work environment by comprehensively assessing risks, devising effective mitigation strategies, and managing risk-related challenges proactively. This involves identifying, evaluating, and prioritizing potential risks,...

About the RoleThe Chief Financial Officer - Assistant is a critical position in our hotel's finance department, reporting directly to the Finance Manager. This role requires a seasoned accountant with extensive experience in managing financial operations, developing budgets, and ensuring compliance with regulatory requirements.You will be responsible for...

About This RoleWe are seeking an experienced Chief Financial Budgeting Officer to join our team at PrecisionHire Solutions. As a key member of our finance department, you will be responsible for developing and implementing financial budgets and forecasts, ensuring alignment with the company's strategic goals.Main ResponsibilitiesManage the development and...

About UsStep into a world of opportunities in the realms of Oil and Gas, and Energy with our specialized Recruitment Services. At Kariera Group Recruitment Services, we take pride in being the matchmakers for exceptional talent and the key roles that drive innovation and success in the industry. Our mission is to align skilled professionals with...

About Hamad International AirportWe are a rapidly growing company with a strong presence in the aviation industry, offering excellent opportunities for professional growth and development.About the Role:The Vice President of Finance will be responsible for leading the financial strategy execution, driving financial performance, and optimizing processes to...

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

We are currently seeking an experienced Group Chief Financial Officer (GCFO) to join our team. As CFO, you'll lead our financial strategy and oversee all aspects of financial planning and management. You'll be responsible for spearheading strategic financial initiatives, overseeing budgetary processes, and ensuring compliance with regulatory standards. Your...

Job Summary:We are seeking an experienced Chief Financial Officer (CFO) to lead our financial strategy and oversee all aspects of financial planning and management. As a key member of the senior leadership team, you will be responsible for spearheading strategic financial initiatives, overseeing budgetary processes, and ensuring compliance with regulatory...

The successful candidate will possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment. Strong communication and interpersonal skills are also essential, as you will be working closely with colleagues across different departments.ResponsibilitiesVerify financial transactions across various...