Head of Compliance Financial Crime

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...

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...

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...

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...

Job Summary:As a Financial Compliance Specialist at SPHC, you will be responsible for ensuring the accuracy of financial records and reporting. This role requires strong accounting skills and proficiency in English.Key Responsibilities:Auditing daily income to ensure accurate revenue recordingPreparing reports on financial performanceEnsuring compliance with...

Job PurposeHead of Compliance & Corporate Governance will lead the Compliance & Corporate Governance Section and is responsible for overseeing the company's compliance with laws, regulations, company's policies, business ethics and industrial practice as well as the company's corporate governance instruments and practice under supervision of General...

Head of Quality and ComplianceCandidzone Qatar is seeking a highly skilled and experienced Head of Quality and Compliance to join our client's team in Qatar.About the RoleThis is a critical position that requires a seasoned professional with expertise in quality management and compliance. The successful candidate will be responsible for developing and...

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...

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...

Key ResponsibilitiesThe Head of Financial Planning will be responsible for developing and implementing financial strategies to drive business growth.Key Responsibilities:Develop and implement financial strategies aligned with business objectivesManage financial planning, analysis, and reporting processesLead cross-functional teams to achieve financial...

Job Description Form No. AHCHRDFRM002 Rev. 01 Issue Owner Human Resource Page 1 of 2 Job Title Group Head of Legal & Compliance Job Grade AB Department Legal & Compliance Reports to Executive Director Creation Date 18/03/2023 Work Location As per business needs Job Purpose Reporting to the Executive Director the Head of Legal &...

Head of Financial Planning & Reporting NakilatLead and oversee the preparation of consolidated group performance reports and variance analyses for management, ensuring accuracy and compliance with accounting standards. Manage the timely delivery of quarterly, half-year financial statements in line with CSA requirements and accounting standards. Oversee the...

About the OpportunityWe are looking for a highly skilled and experienced Head of Finance to join our team at United Development Company (UDC).This is a unique opportunity to contribute to the growth and development of Qatar, working with a leading private sector shareholding company in the Middle East.The successful candidate will be responsible for leading...

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...

About the RoleThis is a senior-level accounting position that requires a strong background in financial accounting, budgeting, and cost control.The successful candidate will be responsible for overseeing the preparation of financial reports, managing budgets, and ensuring compliance with accounting standards and regulatory requirements.The ideal candidate...

Job DescriptionThe Client of Brunel is looking for a Senior Financial Accountant to take charge of financial management activities. This role requires expertise in financial accounting, analysis, and reporting, as well as strong leadership and communication skills.Main Responsibilities:Manage financial data and reports, ensuring accuracy and compliance with...

Lead and oversee the preparation of consolidated group performance reports and variance analyses for management, ensuring accuracy and compliance with accounting standards. Manage the timely delivery of quarterly, half-year financial statements in line with CSA requirements and accounting standards. Oversee the preparation and consolidation of group and...

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...