Financial Crimes Officer

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

Key ResponsibilitiesAs a Financial Crime Risk Steward, you will be responsible for identifying and containing sanctions compliance risks, fostering a compliance culture in the bank, optimizing relations with regulators, protecting the reputation of the group, and preventing criminal sanctions.About the RoleThis role requires a broad and deep understanding of...

OverviewVAM Systems is a premier provider of innovative solutions for the financial sector. We are seeking a highly skilled AML Consultant - PL SQL to support the development and implementation of Anti-Money Laundering systems in Qatar.Key ResponsibilitiesDevelop and implement effective transaction monitoring processes to identify suspicious...

Job OverviewLxbfYeaa is seeking a talented Sanctions Compliance Officer to play a key role in our financial crime risk stewardship function.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Manage the...

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...

About Our BankWe are the country's first Qatari-owned commercial bank, established in 1964. Our bank has steadily grown to become the largest bank in the Middle East and Africa region, providing a comprehensive range of advanced products and services to over 20 million customers.We have been recognized by leading credit rating agencies for our consistent...

Job DescriptionLxbfYeaa is seeking a highly experienced Fraud Analyst to join its team. As a key member of the Operational Risk Department, you will play a critical role in implementing our Bank-wide fraud risk management framework.The successful candidate will have a strong understanding of fraud risk management principles and practices, with 05-08 years of...

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

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...

About the RoleThe Chief Financial Officer will play a pivotal role in driving JMJ Group Holding's financial strategy, ensuring robust fiscal management and leading our finance operations to support ambitious growth plans.This is a senior leadership position that requires a strategic thinker with exceptional leadership and stakeholder management skills, and a...

Delta Corporation is seeking a seasoned Chief Financial Officer to lead its financial operations.Job DescriptionThe successful candidate will be responsible for managing the company's financial activities, including financial reporting, budgeting, and forecasting.Key ResponsibilitiesFinancial Planning and AnalysisFinancial Reporting and ComplianceBudgeting...

Responsibilities Serve as the single point of contact for Front Office on new client onboarding requestsProvide pre-onboarding advice to Relationship Managers to enable the business to get it right first timeAct as Subject Matter Expert to the Front Office related to new account openingAttend to the Source-of-Wealth requirements for Low and High Risk...

Security Officer (Female Arabic speaker)The Iconic Rixos Gulf Hotel Doha introduces a unique lifestyle and luxurious services and products, Rixos warm hospitality, the vibrant entertainment programs, and the trendy and distinguished ALL INCLUSIVE food and beverage concepts with 378 beautifully appointed guest rooms, dream bedding, and luxurious atmosphere....

About the RoleWe are seeking an experienced Treasury Officer to join our team at Jaidah Group. As a key member of our finance department, you will play a vital role in maintaining financial stability, supporting business growth, and ensuring compliance with financial regulations.In this role, you will oversee daily cash operations, monitor and manage cash...

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...

Key ResponsibilitiesThe Senior Financial Operations Officer will be responsible for overseeing all financial operations, including financial reporting, budgeting, and forecasting.This is a senior-level role that requires significant experience in financial management, as well as excellent leadership and communication skills.You will lead a team of financial...

About VAM SystemsVAM Systems is a global leader in providing innovative solutions for the financial sector. We are committed to helping organizations mitigate financial crime and ensure compliance with regulations.Job RequirementsMinimum bachelor's degree preferred in IT from an accredited university.Minimum 5 years of technical and implementation experience...

Company DescriptionThe Iconic Rixos Gulf Hotel Doha introduces a unique lifestyle and luxurious services and products, Rixos warm hospitality, vibrant entertainment programs, and trendy and distinguished ALL INCLUSIVE food and beverage concepts with 378 beautifully appointed guest rooms, dream bedding, and a luxurious atmosphere. Join our motivated 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 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...