Senior Manager Accounting and Compliance

JOB PURPOSE/SUMMARYAML/CFT ROLE:Responsible to manage AML/CFT and Sanctions compliance programme for CBAM by:Ensuring that AML/CFT and Sanctions policies and procedures are in line with the QFCRA's AML/CFT Rules and the relevant local/international requirements;Preparing and submitting regular/ periodic and ad-hoc AML/CFT notifications to the QFCRA's AML/CFT...

We are looking for an experienced Senior Accountant to oversee general accounting operations by controlling and verifying our financial transactions. Senior Accountant responsibilities include reconciling account balances and bank statements maintaining general ledger and preparing monthend close procedures. A successful Senior Accountant combines...

We are seeking a talented and experienced Senior Accountant to join our team in Qatar. In this role, your responsibilities will encompass a range of accounting functions, with a primary focus on upholding precision, adherence to regulatory standards, and the optimization of our financial processes.Responsibilities:Financial Reporting: Prepare and review...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance.Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance framework to ensure the quality assurance section and organization meet and...

Job OverviewThe Senior Compliance Manager is a crucial role within the organisation, responsible for ensuring that AML/CFT and Sanctions compliance programme is effectively managed. The ideal candidate will have a deep understanding of QFCRA's AML/CFT Rules and relevant local/international requirements.Main ResponsibilitiesDevelop and implement policies and...

Job PurposeThe Risk & Compliance Senior Analyst will assist the Risk, Business Continuity & Compliance Managers in managing and implementing the QF wide corporate Risk, BCM, and Compliance programs.This role will take the lead in establishing and maintaining Risk Registers, verifying the accuracy of risk information provided by respective entities, and...

About the RoleThis is an exciting opportunity to join our team as a Senior Compliance Officer - Ethics and Culture. In this role, you will be responsible for promoting a culture of ethical behavior and ensuring compliance with applicable laws and regulations.Develop and implement an ethics and compliance program that meets industry standards and best...

**About the Role:** We are looking for a highly skilled Senior Accountant to manage all financial aspects of our business, ensuring compliance with accounting principles and maintaining accurate records.**Responsibilities:Manage cash inflows and outflows, including account receivable and payable processesEnsure timely payment of salaries to employeesPrepare...

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...

Role Overview:We are seeking a highly skilled Senior Finance Officer to join our team at Artan Holding. The successful candidate will be responsible for managing our financial operations, ensuring the accuracy and efficiency of our financial systems and processes.Key Responsibilities:Manage and maintain accurate financial records and reports.Process and...

Job Overview:We are seeking a Senior Accounting Professional to join our team at 4Business. As a key member of our finance department, you will be responsible for managing all financial aspects of our clients' hotels in the GCC region.About the Company:4Business is a leading recruitment company in the Arab area, East and North Africa. We specialize in...

Join our dynamic team at Hyatt Regency Aruba Resort, Spa and Casino as a Senior Accounting Professional. As a key member of our finance team, you will be responsible for providing financial expertise and support to our business leaders.In this role, you will assist in the preparation of monthly, quarterly, and annual financial reports, generate financial...

Job Description:As a Senior Account Coordinator at Logicom Distribution, you will be responsible for managing and coordinating the billing process for our customers. This involves compiling and computing numerical data, opening sales orders in a timely manner, and ensuring compliance with our internal control system.Key Responsibilities:Compile and compute...

Senior Accounting Specialist PositionLusail Hospitality and Services is seeking an experienced Senior Accounting Specialist to join our team.Responsibilities:Supervise and guide junior accounting staff.Develop and implement financial policies and procedures.Analyze and improve financial processes and systems.Prepare and review financial reports and...

Mid-Senior Level PositionAs a Risk Management and Compliance Specialist at Qitico Group / European Guarding and Security Services Co in Doha, Qatar, you will play a critical role in maintaining a safe and compliant work environment. Your primary responsibilities will include developing, implementing, and managing quality, risk, health, safety, and...

Noble House Trading & Services: A Dynamic Environment for Financial ProfessionalsWe are seeking an experienced Accounting Assistant Manager to join our team. As a key member of our finance department, you will play a vital role in maintaining accurate financial records, supporting data entry, reconciling accounts, and preparing financial reports.Key...

Key ResponsibilitiesFinancial Management: Develop and implement effective financial management strategies to achieve organizational goals and objectives.Accounting Operations: Oversee the day-to-day accounting operations, including accounts payable, accounts receivable, and general ledger maintenance.Financial Reporting: Prepare and analyze financial...

Senior Grants Accountant, Educational InstitutionMichael PageDoha, QatarPosted In 21/7/2013Job DescriptionOne of the leading educational institutions (University) in Qatar is looking for a Senior Grants Accountant for their finance department. Candidates coming from the Educational Institutions in the GCC will be preferred.Characteristic Job Tasks and...

Responsibilities:Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO Environmental) and ISO Occupational Health & Safety). Regulatory Compliance: Ensure the organization adheres to all relevant laws regulations and standards. Stay updated on regulatory...

Job Summary:MICHAEL PAGE is seeking a highly skilled Senior Grants Accountant to join our finance team. As a key member of our department, you will be responsible for performing grant closeout functions, reviewing general ledger transactions, and communicating with funding sources.About the Role:This is an exciting opportunity for a senior accounting...