Financial Crime Prevention Specialist

**Job Overview:**Ahlibank Qatar seeks a skilled Financial Crime Investigator to join its team. The successful candidate will be responsible for monitoring and reviewing financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud.**Key Responsibilities:Review suspicious fraud transaction alerts generated on...

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

**About the Role:**Ahlibank Qatar is seeking a highly skilled Transaction Monitoring Specialist to join its team. The successful candidate will be responsible for identifying and investigating potential financial crimes on customers' bank accounts/cards.**Key Responsibilities:Review suspicious transaction activity and identify potential red flags.Analyze...

**About the Position:**Ahlibank Qatar is seeking a skilled Anti-Fraud Professional to join its team. The successful candidate will be responsible for preventing and detecting financial crimes on customers' bank accounts/cards.**Key Responsibilities:Develop and implement anti-fraud policies and procedures to prevent financial crimes.Investigate and analyze...

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...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

Job DescriptionWe are seeking an experienced Financial Services Specialist to join our finance team in the Gulf region. The ideal candidate will have a minimum of 3-5 years of relevant experience, with a strong understanding of accounting practices and financial regulations specific to the Gulf market.The Financial Services Specialist will be responsible for...

**Job Description**We are seeking an experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will support...

Manpower Professional is seeking a Financial Project Specialist to support their project team in Doha, Qatar. This role involves providing management information, analyzing project profitability, and supporting accounting functions.About the Role:Develop and implement project accounting tools to enhance financial monitoringProvide timely and accurate...

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 Description:As a Financial Relationship Specialist at Arab Bank, you will play a crucial role in developing and maintaining strong relationships with clients to drive business growth. Your primary responsibility will be to identify new business opportunities, assess client needs, and provide tailored financial solutions to meet those needs.In this role,...

Financial Process Improvement SpecialistAs a Financial Process Improvement Specialist at QatarEnergy, you will play a critical role in analyzing and improving our financial processes to enhance efficiency and effectiveness.About the Role:Analyze and recommend improvements to existing financial processes.Collaborate with the ICT-SAP team to implement system...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Engage Selection. The ideal candidate will have experience in accounts payable, general ledger maintenance, and financial reporting.Main Responsibilities:Process and verify invoices and requisitions for goods and servicesMaintain accurate and up-to-date vendor...

Fire Safety Leadership OpportunityThe Qatar Chemical Company is seeking a highly skilled fire safety professional to lead our fire prevention and emergency services team. As the Senior Fire Prevention Specialist, you will be responsible for developing and implementing fire safety plans, leading emergency response teams, and collaborating with...

**Job Summary and Purpose**The Treasury Department at lxbfYeaa is seeking a highly skilled Financial Management Specialist to coordinate banking, financing, and capital markets activities.This role will involve monitoring compliance with financing agreements, managing liquidity, and preparing submissions to Rating Agencies. The ideal candidate will have a...

Role SummaryWe are seeking a highly skilled Financial Services Specialist to join our Advisory division. The successful candidate will be responsible for assisting senior bankers in various activities, including financial modeling, valuation analysis, and transaction execution.The ideal candidate will possess a first-class academic track record, excellent...

Job OverviewWe are seeking a talented Financial Reporting Specialist to join our dynamic finance team based in Qatar.The ideal candidate will contribute to transformative projects under the Consumer Group, bringing expertise in financial reporting, budgeting, forecasting, internal control, compliance, and taxation.This role offers an exciting opportunity to...

Michael Page is seeking a highly experienced Financial Operations Specialist to join their team. As a Senior Grants Accountant, you will be responsible for managing grants and contracts for a leading educational institution in Qatar.Your primary responsibilities will include performing grant closeout functions, such as reconciliations, financial status...

Job Overview:The Financial Operations Specialist 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 ensuring compliance with financial...

Job Description:The Financial Operations Specialist at lxbfYeaa manages incoming payments, ensuring accurate bookkeeping records. The ideal candidate has experience in a manufacturing environment, cost accounting, and good general ERP knowledge. Key responsibilities include maintaining bookkeeping databases and spreadsheets, communicating with clients to...