AML Compliance Officer

We are looking for an experienced AML Compliance Officer to join our team. The successful candidate will have a strong academic background in Business, Economics, Accounting, and Finance, preferably with an MBA or related certifications.ResponsibilitiesCandidates should have 7+ years of professional experience in AML/CFT, Sanctions, FCC, and Regulatory...

About UsA leading position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local business...

About Our OrganizationA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our organization. The Compliance Manager will be responsible for supporting our offices to meet the group expectations and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local...

Key AccountabilitiesThe Anti-Money Laundering Specialist will be responsible for:Ensuring compliance with AML/CFT regulations and policies.Investigating suspicious transactions and reporting to senior management.Providing guidance to the team on AML/CFT procedures.Collaborating with internal stakeholders to achieve compliance objectives.Required Skills and...

About UsLeshas bank is committed to attracting and retaining top talent who share our values of integrity, innovation, and customer satisfaction. We offer a dynamic and inclusive work environment that encourages collaboration, creativity, and growth.Job SummaryWe are seeking a seasoned Senior Compliance Manager to lead our compliance efforts. As a critical...

About This OpportunityThis is an exciting opportunity to manage all AML/CFT, Compliance, Risk, and Governance matters within our organization. As the Compliance Manager, you will be responsible for ensuring our offices meet the group expectations and regulatory standards, as well as address local specifics required by regulations and business...

Company OverviewLesha Bank is a leading financial institution dedicated to innovation and excellence in the banking sector. Our commitment to delivering top-notch services has earned us a reputation as a trusted partner for individuals and businesses alike.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team. As a key...

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...

JobItUs is hiring a Compliance Advisory Expert to support our clients in AML/FCC/Compliance projects. The ideal candidate will have experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory, and a strong academic background in Business, Economics, Accounting, and Finance.DutiesCandidates should have 7+ years of professional experience in...

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...

Lesha Bank is always in search of top talent and bright minds to contribute to the current transformation taking place at our bank. We are looking for unique individuals that are passionate and hungry to add value. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are currently looking for a Senior...

About Our CompanyThis is a senior role responsible for managing all AML/CFT, Compliance, Risk, and Governance matters within our organization. The successful candidate will be accountable for ensuring our offices adhere to group expectations and regulatory standards, as well as addressing local specifics required by regulations and business...

**Job Overview:**We are seeking a highly skilled KYC Analyst/Coordinator to join our team. The successful candidate will be responsible for supporting sales teams, managing client onboarding processes, and ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

About the Position">We are seeking an experienced Compliance Officer to join our team. As a key member of the procurement team, you will be responsible for ensuring compliance with relevant regulations, managing contracts, and driving value for the organization.Your Key Responsibilities:Ensure compliance with relevant regulations, including FAR/DFAR.Develop...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

Safety and Compliance Officer Job SummaryWe are seeking a highly skilled and motivated individual to fill the role of Safety and Compliance Officer at International SOS Government Medical Services. As a key member of our team, you will be responsible for ensuring that our facilities comply with relevant laws, regulations, and industry...

JobItUs is seeking a Financial Crime Specialist to lead our AML/FCC/Compliance projects. The ideal candidate will have 7+ years of experience in AML/CFT, Sanctions, FCC, and Regulatory Compliance advisory.Key ResponsibilitiesDelivery of AML/FCC/Compliance projects working closely with clients (Banks, Insurers, and Capital Market Firms) and other project...

We are looking for a highly skilled Financial Compliance Officer to join our team at Al Hussaini Aluminium. As a Financial Compliance Officer, you will be responsible for ensuring compliance with all applicable laws, regulations, and company policies related to payroll. This includes preparing and generating approved payroll-related reimbursement claims,...

Job Purpose:Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure that they are not in breach of Qatar AML/CFT laws and regulations, and industry best practices.Responsibilities:Monitoring and ComplianceAbility to conduct 360-degree...