Financial Crime Prevention Specialist

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...

Key ResponsibilitiesAs a Financial Crime Risk Steward, you will be responsible for identifying and containing sanctions compliance risks, fostering a compliance culture in the bank, optimizing relations with regulators, protecting the reputation of the group, and preventing criminal sanctions.About the RoleThis role requires a broad and deep understanding of...

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...

About Our TeamWe are a team of dedicated professionals committed to delivering exceptional service to our customers. We have a long history of innovation and excellence in the financial industry.We are looking for a skilled professional to join our team as an AML/CTF Risk Management Specialist. The successful candidate will be responsible for managing our...

About Our BankWe are the country's first Qatari-owned commercial bank, established in 1964. Our bank has steadily grown to become the largest bank in the Middle East and Africa region, providing a comprehensive range of advanced products and services to over 20 million customers.We have been recognized by leading credit rating agencies for our consistent...

We are seeking a Financial Auditor Specialist to join our team at Ennismore. As a Financial Auditor Specialist, you will be responsible for conducting financial audits and analyzing financial data to ensure accuracy and compliance with company policies.Key ResponsibilitiesConduct financial audits and analyze financial dataIdentify discrepancies and...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at BANYAN TREE. As a key member of our finance department, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key ResponsibilitiesConduct daily audits of revenue transactions to identify discrepancies and ensure compliance...

BenefitsLesa Bank offers a comprehensive compensation package, including competitive salary, benefits, and opportunities for growth and development. As a member of our team, you'll enjoy:A dynamic work environment that fosters collaboration and innovation.Opportunities for professional growth and development through training and mentorship.A competitive...

VAM Systems is seeking an experienced AML Consultant - PL SQL to join our team in Qatar. In this role, you will work on Anti Money Laundering Systems with a focus on technical implementation and maintenance.Key RequirementsImplement and maintain AML systems with expertise in PL SQL programming language.Collaborate with the development team to ensure smooth...

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...

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...

Job RoleThe Wellness and Preventative Medicine Specialist will be responsible for promoting the health and wellbeing of Qatar Airways staff through education and health campaigns.Develop and implement preventative healthcare strategies to reduce employee absenteeism and improve productivity.Conduct comprehensive medical assessments and provide evidence-based...

Job Overview:M H AlMuftah Est is seeking a highly skilled Financial Operations Specialist to join our finance team. As a Financial Operations Specialist, you will play a key role in ensuring the smooth operation of our financial processes.Key responsibilities include:Developing and implementing financial policies and procedures.Providing financial guidance...

Sia Centra is a leading company in the accounting and auditing industry. We are currently seeking a Financial Support Specialist to assist in various financial tasks.About the RoleThe Financial Support Specialist will be responsible for providing administrative support to the finance team. This includes preparing financial reports, maintaining accurate...

About the RoleCathodic Protection (CP) is a crucial technology used to prevent corrosion in pipelines. As a CP Specialist, you will play a key role in ensuring the integrity of these critical infrastructure assets.Responsibilities include conducting surveys on pipelines in plant areas and road crossings, as well as performing routine checks on T/R units and...

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 &...

At Abroad Work, we are seeking a skilled Financial Specialist to join our team in Doha, Qatar.The successful candidate will be responsible for managing the accounts receivable and payable, financial reporting, and statement preparation. The role requires excellent communication skills in English, both written and verbal.We welcome applications from...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our finance team at Ennismore. As a key member of our team, you will play a crucial role in ensuring the accuracy and integrity of our financial records, particularly in revenue-related transactions.

About the RoleWe're seeking a highly skilled Financial Controller Specialist to join our team at PrecisionHire Solutions. As a key member of our finance department, you will play a vital role in overseeing our financial operations and ensuring the accuracy and integrity of our financial records.As a seasoned accounting professional with a strong background...