Financial Crime Analyst

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...

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...

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...

Job Overview: The Financial Analyst at Noble House Training & Services plays a key role in managing the finance function for our group of companies while providing detailed financial analysis, including the evaluation of sales performance, business development opportunities, and comparative market data. The Financial Analyst will support decision-making...

Weatherford Financial Analyst in Doha, QatarJob Overview:The Financial Analyst plays a key role in supporting the company's financial planning, analysis, and strategic decision-making. This role involves analyzing financial data, preparing detailed reports, identifying trends, and delivering insights to enhance financial performance. The analyst will work...

Job OverviewFugro, a leading provider of geotechnical and geophysical services, is seeking an experienced Financial Analyst to join our team in lxbfYeaa. As a Financial Analyst, you will play a crucial role in ensuring the financial integrity of our organization.Main ResponsibilitiesMaintain accurate and up-to-date general ledger accounts, preparing journal...

Join to apply for the Financial Analyst role at Weatherford.JOB DESCRIPTIONThe Financial Analyst plays a key role in supporting the company's financial planning, analysis, and strategic decision-making. This role involves analyzing financial data, preparing detailed reports, identifying trends, and delivering insights to enhance financial performance. The...

About the Role:We are looking for a highly motivated and experienced Senior Financial Analyst Lead to join our finance team. As a Senior Financial Analyst Lead, you will be responsible for leading financial analysis and planning activities across various business units.Develop and maintain complex financial models to analyze business performance and provide...

Job Summary:We are looking for a Senior Financial Analyst to join our team and provide financial guidance and support to help make informed business decisions. The ideal candidate will be responsible for financial planning, analysis, and reporting.Job Responsibilities:Analyze financial data and create financial models for decision supportPrepare reports and...

Job DescriptionWe are seeking a highly skilled and detail-oriented Financial Analyst to join our team. The successful candidate will be responsible for providing financial planning, analysis, and reporting to support strategic decision-making.Key Responsibilities:Develop and maintain complex financial models for real estate investments, acquisitions, and...

Chartered Accountant (Chartered Accountant)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionThe Senior Financial Analyst is responsible for the development and maintenance of planning and budgeting/forecasting; analysis and interpretation of trends, and recommended actions. Maximizes return on financial assets by establishing financial policies,...

We are looking for a motivated and detail-oriented Financial Analyst to join our finance team. The successful candidate will be responsible for financial planning, analysis, and reporting to support strategic decision-making. The Financial Analyst will work closely with senior management to develop and monitor financial goals, budgets, and forecasts, as well...

Join the Banyan Group, a leading hospitality company, as we seek a detail-oriented Financial Analyst to ensure the accuracy and integrity of our financial records.Company OverviewBanyan Tree Doha offers an urban retreat that blends unparalleled luxury with modern comfort and architectural marvels. Our property provides a unique blend of Eastern and Western...

About The PositionWe are seeking a highly skilled and experienced Financial Planning and Analysis expert to join our team. As a Senior Financial Analyst Lead, you will play a key role in supporting the business with financial analyses, budgeting, forecasting, variance analysis, management reporting, and financial business cases.Your Key...

We are looking for a motivated and detailoriented Financial Analyst to join our finance team. The successful candidate will be responsible for financial planning analysis and reporting to support strategic decisionmaking. The Financial Analyst will work closely with senior management to develop and monitor financial goals budgets and forecasts as well as...

About the CompanyWe are a leading company in Qatar, and we are seeking a skilled Business Financial Analyst to join our team. The successful candidate will be responsible for analyzing financial data and providing insights to management.The ideal candidate will have a strong background in financial analysis and will be able to prepare financial reports and...

Business Support & Financial Control AnalystAbout the role: This is a unique opportunity to support the business with financial analyses, budgeting/forecasting, variance analyses, management reporting, and financial business cases.Job Summary: The ideal candidate will focus on creating added value in order to improve decision making and streamline...

We are seeking an experienced Senior Financial Analyst to join our team. As a Team Leader - Accounting, you will lead accounting operations, ensuring accuracy, efficiency, and compliance.ResponsibilitiesLeading accounting teams and providing guidance on financial mattersDeveloping and implementing financial policies and proceduresAnalyzing financial data and...

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...