Head of Compliance Financial Crime Specialist

Compliance Financial Crime RoleThe role of Compliance Financial Crime is to ensure that the business’s products and processes meet all regulatory requirements necessary. This involves overseeing the implementation and maintenance of compliance policies and procedures, monitoring risks across the branch, managing the compliance monitoring plan, and advising...

Key ResponsibilitiesThe successful candidate will be responsible for ensuring that the business’s products and processes meet all regulatory requirements necessary. This includes:Implementing and Maintaining Compliance Policies and ProceduresMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Key ResponsibilitiesThe successful candidate will be responsible for ensuring that the company's products and processes meet all regulatory requirements. This includes:Implementing and Maintaining Compliance PoliciesMonitoring Risks Across the BusinessManaging the Compliance Monitoring PlanProviding Proactive Advice on Regulatory DevelopmentsDrafting and...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Insight Global is seeking a highly skilled Anti-Money Laundering Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess excellent attention to detail and strong verbal and...

Insight Global is seeking a highly skilled AML Investigator to join our team. The ideal candidate will have a strong background in AML investigations, with a minimum of 5 years of experience in a large enterprise financial environment. They will have worked with high-risk SARs and possess a high attention to detail. Strong verbal and written communication...

Safety and Compliance Specialist =========================== **Job Summary** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities** * Support the...

Safety and Compliance Specialist =========================== **Job Summary** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities** * Support the...

Safety and Compliance Specialist **Job Summary:** We are seeking a highly skilled Safety and Compliance Specialist to join our team at Energy Jobline. As a key member of our SHES Utilities Night Shift team, you will play a critical role in ensuring the safety and compliance of our project. **Key Responsibilities:** * Support the SHES Head and/or SHES...

Key ResponsibilitiesCompliance and Reporting: Assist in the preparation and review of tax returns to ensure compliance with relevant regulations and deadlines.Tax Research and Planning: Conduct research on tax issues and assist in implementing tax planning strategies to optimize financial performance.Tax Audit Support: Provide necessary documentation and...

Financial Operations SpecialistLiaising with the finance department and other departments, the Financial Operations Specialist plays a crucial role in ensuring the accuracy and timeliness of financial data. Key responsibilities include:Performing month-end, quarter-end, and year-end financial closing activities and reconciliations to generate concise and...

Financial Operations SpecialistLiaising with the finance department and other departments, the Financial Operations Specialist plays a crucial role in ensuring the accuracy and timeliness of financial data. Key responsibilities include:Performing month-end, quarter-end, and year-end financial closing activities and reconciliations to generate concise and...

Job Title: Financial Controls SpecialistQatar Petroleum (QP) is a state-owned public corporation established by Emiri Decree No. 10 in 1974. The company is responsible for all phases of the oil and gas industry in the State of Qatar.Key Responsibilities:Conduct financial analysis and risk assessment to ensure compliance with regulatory requirements.Develop...

Key ResponsibilitiesAs a Tax Compliance Specialist at Robert Walters, you will play a critical role in ensuring the accuracy and timeliness of tax returns. Your expertise in tax regulations and compliance will be essential in maintaining our company's reputation for excellence.Key TasksPreparation and Review of Tax Returns: Collaborate with our finance team...

Job DescriptionWe are seeking a highly skilled Head Legal Company Secretary to join our team at Robert Walters.Key Responsibilities:Provide timely and accurate legal support on a range of matters, ensuring compliance with local regulations and governance policies.Draft and review contracts, agreements, and joint ventures, ensuring their legality and...

Key ResponsibilitiesAs a Tax Compliance Specialist at Robert Walters, you will play a critical role in ensuring the accuracy and timeliness of tax returns. Your expertise in tax regulations and compliance will be essential in maintaining our company's reputation for excellence.Key TasksPreparation and Review of Tax Returns: Collaborate with our finance team...

Job SummaryWe are seeking a highly skilled Billing Compliance Specialist to join our team at Management Solutions International MSI Qatar. This role is crucial in maintaining billing compliance and accuracy across clinical areas.The successful candidate will be responsible for analyzing medical records, ensuring correct billing, and providing education based...

Job Title: Senior Financial Controls SpecialistQatar Petroleum (QP) is a state-owned public corporation established by Emiri Decree No. 10 in 1974. The company is responsible for all phases of the oil and gas industry in the State of Qatar.About the Role:The Senior Financial Controls Specialist will be responsible for ensuring the effective implementation...

About The RoleWe are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team at Robert Walters. As a key member of our finance department, you will be responsible for ensuring the accuracy and efficiency of our financial processes.Key ResponsibilitiesInvoice Processing: Monitor the finance mailbox for incoming invoices...