Financial Crime Risk Steward

Job Overview:The Group Securities is seeking a highly skilled Financial Crimes Officer to join its team. This role is responsible for ensuring the organization's adherence to AML/CFT regulations and preventing financial crimes.The successful candidate will have a deep understanding of AML laws, regulations, and best practices applicable in the region. They...

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...

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...

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...

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...

Roles and responsibilities Provide an excellent and consistent level of service to your customersEnsure a clean and sanitary work environment in the kitchen and stewarding areasWash, clean and stock operating equipment and kitchen utensilsBasic knowledge of Kitchen Hygiene1-2 years work experience as Steward in a hotel or restaurant with good standards...

We are looking for a Financial Risk Analyst to join our team in Qatar. As a Financial Risk Analyst, you will play a critical role in identifying and mitigating financial risks associated with our clients.The ideal candidate will have a strong background in finance and a minimum of 5 years of experience in risk analysis and management. They should possess a...

Job Summary:We are seeking a highly skilled Quantitative Equities Trading Analyst to join our team at Wasata Financial Securities. The ideal candidate will have a strong background in financial markets, data analysis, and quantitative trading strategies.About the Position:Covering multiple asset classes, including exchange listed cash equities and...

Job DescriptionManager Sanctions & AB&C (Qatari Nationals Only)Some careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

At Charterhouse Partnership Careers, we are seeking a seasoned financial services risk manager to join our team. This role will involve managing our clients' internal audit functions and providing expert guidance on controls and risk assessments.The successful candidate should be a seasoned audit professional with strong experience of internal audit,...

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...

Job DescriptionThe successful candidate will be responsible for leading the company's treasury function, encompassing cash flow management, risk assessment, banking relationships, and treasury process improvement.Key Accountabilities:Cash Flow Optimization: Develop and implement cash flow optimization strategies to ensure adequate liquidity and minimize...

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...

Established in 1964, Qatar National Bank Group has grown significantly to become the largest bank in the MEA region, operating through 1,000 locations with an ATM network of 4,300 machines. The bank serves over 20 million customers and has a total of more than 28,000 employees.The incumbent will be responsible for supporting the VP- Compliance Advisory &...

We are looking for a Capital Markets Expert to join our Market Risk Analysis team at Selby Jennings. This exciting opportunity involves analyzing market conditions and emerging risks to identify potential threats and opportunities.Responsibilities:Develop and implement market risk measurement tools and processes.Conduct quantitative analysis on market...

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...

Chief Steward - Wyndham Grand Doha West Bay BeachLocation: QAProperty Name: Wyndham Grand DohaWyndham Hotels and Resorts is now seeking a Chief Steward to join our team at Wyndham Grand Doha West Bay Beach in Doha, Qatar.Job SummaryThe role of a Chief Steward is to ensure that operating equipment, food processing facilities, storage rooms, walk-in fridges,...

Provide necessary financial support to the company by developing and implementing sustainable financial strategies.Supervise the analysis of financial data to provide strategic guidance to senior management and identify financial opportunities and challenges.Set financial objectives, prepare annual budgets, and track financial performance to ensure...

About Our TeamWe are a dynamic and experienced team of professionals working together to achieve our goals.We have a strong track record of delivering results and are committed to excellence in all that we do.What We OfferWe offer a competitive salary and benefits package, plus opportunities for career development and growth.The successful candidate will...

Develop and implement a comprehensive risk management framework across the organization.Identify, assess, and mitigate potential financial, operational, strategic, and compliance risks.Collaborate with different departments to enhance risk awareness and integrate risk management into decision-making processes.Monitor market trends, geopolitical risks, and...