AML Senior Specialist

About The RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

Job DescriptionWe are seeking a highly experienced Senior Compliance Manager to join our team. As a key member of the organization, you will be responsible for managing AML/CFT and Sanctions compliance programme for CBAM. Your primary focus will be on ensuring that all policies and procedures are in line with QFCRA's AML/CFT Rules and relevant...

About our bankWe are the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have steadily grown to become one of the highest rated regional banks from leading credit rating agencies.We are seeking a highly experienced Compliance Officer to oversee the implementation of our Anti-Money...

At VAM Systems, we are seeking a highly skilled AML Consultant with expertise in PL SQL to join our team in Qatar. This individual will be responsible for analyzing electronic transactional data and implementing Anti Money Laundering systems.The ideal candidate will have a minimum of 5 years of experience in implementing AML systems and a strong working...

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...

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 SummaryThis Senior Compliance Manager role offers a unique opportunity to lead the development and implementation of AML/CFT and Sanctions compliance programme for CBAM. If you have a proven track record in AML/CFT and Regulatory Compliance, we encourage you to apply.Main DutiesManage the AML/CFT programme, including policy development and procedure...

Job DetailsWe are looking for a skilled Senior Compliance Manager to lead our AML/CFT and Sanctions compliance programme. In this role, you will develop and implement policies and procedures to ensure compliance with QFCRA's AML/CFT Rules and relevant local/international requirements.Key ResponsibilitiesDevelop and maintain AML/CFT policies and...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.Key Responsibilities:AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.Suspicious Activity Investigation: Investigate...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

About the JobWe are seeking a Senior Electrical Commissioning Specialist to join our team at Brunel International. As a Senior Electrical Commissioning Specialist, you will play a critical role in the successful execution of electrical commissioning activities, ensuring that all safety requirements are met and project schedules are achieved.

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...

Job Description for Senior Branding SpecialistWe are seeking a highly skilled and experienced Senior Branding Specialist to join our team at Starlink Qatar.About the RoleThe Senior Branding Specialist will be responsible for developing and maintaining the visual identity of our brand, ensuring consistency across all digital and print media. This includes...

**Senior Construction Specialist Job Summary**We are seeking a highly experienced Senior Construction Specialist to oversee the execution of construction activities at our site in Doha, Qatar.The ideal candidate will have a strong background in electrical installation, pre-commissioning & commissioning of oil and gas facilities, and construction...

About the JobWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for preventing and detecting financial crimes, such as money laundering and terrorist financing, through effective monitoring and reporting.Main Responsibilities:Develop and implement a comprehensive financial...

Nakilat is a leading shipping and maritime company based in Qatar. We are seeking a Senior HSEQ Specialist to join our team and contribute to the company's success.About the CompanyNakilat is a world-class shipping and maritime company that operates one of the largest liquefied natural gas (LNG) shipping fleets in the world. Our fleet consists of 69 LNG...

As a Senior Reservation Specialist at KEO INTERNATIONAL CONSULTANTS, you will play a critical role in delivering exceptional customer experiences by efficiently managing reservations and providing personalized support.About the RoleThis is an ideal opportunity for a skilled reservation specialist to join our dynamic team, working closely with clients,...

About the JobThis is an exciting opportunity for a Senior Medical Specialist to join our team at Qatar Airways' Aeromedical Centre. You will be responsible for providing specialist medical advice and services to support the health and well-being of our passengers and staff.Lead the development and implementation of effective policies and procedures for...