Finance Compliance Officer

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...

About the Role:We are looking for a highly skilled AML Compliance Officer to join our team at lxbfYeaa. As an AML Compliance Officer, you will be responsible for managing the full onboarding process of clients and partners, including AML and KYC procedures.You will draft contracts and KYC forms, ensure timely signatures, and archive documents. Additionally,...

Job Summary:The Finance Compliance Manager plays a pivotal role in safeguarding the organization's financial integrity and reputation within the healthcare sector. You will lead the development, implementation, and oversight of a comprehensive compliance program, ensuring adherence to all applicable laws, regulations, industry best practices, and internal...

About The PositionlxbfYeaa is looking for a seasoned Senior Finance Officer to support its finance team.Key ResponsibilitiesProvide financial expertise to support business decisions.Maintain accurate and complete accounting records, ensuring compliance with company policies and IFRS.Assist in budgeting, forecasting, and month-end accruals.Essential...

Hamad International Airport enjoys a dominant position in the aviation industry. Our passenger volumes are on a steady and fast-growing path thanks to an unprecedented facility expansion that enhanced operational capacity and will drive business growth in the next years.About the role :We are seeking an experienced Lead Finance Officer for our accounting...

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...

Company OverviewMilaha is a leading shipping and logistics company operating in Qatar and internationally. We are committed to providing high-quality services to our customers and maintaining a strong reputation in the industry.Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Milaha. As a Senior International Tax...

About the Position">We are seeking an experienced Compliance Officer to join our team. As a key member of the procurement team, you will be responsible for ensuring compliance with relevant regulations, managing contracts, and driving value for the organization.Your Key Responsibilities:Ensure compliance with relevant regulations, including FAR/DFAR.Develop...

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 accountable manner.Required Experience and SkillsMinimum 8 years of...

Safety and Compliance Officer Job SummaryWe are seeking a highly skilled and motivated individual to fill the role of Safety and Compliance Officer at International SOS Government Medical Services. As a key member of our team, you will be responsible for ensuring that our facilities comply with relevant laws, regulations, and industry...

Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs). Lead the execution of compliance reviews and testing for NAKILAT and its joint ventures to ensure effectiveness and efficiency of the company's compliance programs...

About The RoleWe are seeking a highly skilled Finance Supervisor to join our team. As a key member of our finance department, you will be responsible for maintaining accurate and complete financial information.Your primary focus will be on ensuring compliance with accounting policies and International Financial Reporting Standards (IFRS). You will also be...

Job DescriptionThe Senior Compliance Officer will be responsible for assessing the effectiveness of NAKILAT's compliance activities, evaluating the adequacy of existing systems, and leading the execution of compliance reviews to ensure efficiency and effectiveness.Key ResponsibilitiesEvaluate the organization's compliance with applicable laws, regulations,...

Position: Financing & Loans SpecialistCompany: NAKILATLocation: Doha, Qatar**PREFERENCE WILL BE GIVEN TO QATARI NATIONAL CANDIDATES**Job Summary and PurposeCoordinate banking, financing and capital markets activities related to corporate and project financing for QGTC and its subsidiaries/affiliates, as well as Rating Agency matters and manage the...

We are looking for a highly skilled Financial Compliance Officer to join our team at Al Hussaini Aluminium. As a Financial Compliance Officer, you will be responsible for ensuring compliance with all applicable laws, regulations, and company policies related to payroll. This includes preparing and generating approved payroll-related reimbursement claims,...

About the Position :Premium Solutions Consultancy is seeking a seasoned Chief Financial Officer to lead the financial strategy and operations within their dynamic organization.This pivotal role requires a professional with extensive experience in financial management, preferably within the healthcare industry.Main Responsibilities :Develop and execute...

About the RoleSmit Lamnalco is committed to maintaining international standards on safety and reliability to onshore and offshore operations in challenging environments. As a SHEQ Officer, you will be responsible for ensuring compliance with SLIMS and related legislation.You will work closely with the Contract Manager to ensure that all contracts meet the...

HSE Officer RoleMain Responsibilities:Carry out daily and weekly inspections to ensure compliance with HSE requirements.Prepare job hazard analysis processes.Ensure total compliance with safety, health, environment, and firefighting programs by providing guidance and assistance to personnel working on projects.

Gefinor Rotana Beirut, Lebanon Posted 17 days ago Expires in a monthJob Summary:As a Finance Coordinator, you will be responsible for assisting in financial reporting, budgeting, and internal controls within the finance department. You will play a key role in ensuring financial accuracy and compliance with company policies and procedures.Job...

Position Title: Finance Admin (1 Year - extendable)Job Summary:The Finance Admin will provide comprehensive administrative support to the finance department, ensuring smooth financial operations and adherence to company policies and procedures. This role involves managing financial records, processing transactions, assisting with budget preparation, and...