وظائف الجريمة المالية في قطر

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 procedures Monitoring risks across the branch Managing the com المزيد...

Responsibilities Serve as the single point of contact for Front Office on new client onboarding requests Provide pre-onboarding advice to Relationship Managers to enable the business to get it right first time Act as Subject Matter Expert to the Front Office related to new acco المزيد...

Your Key Responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requireme المزيد...

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling المزيد...

The ideal candidate will be involved with preparing financial reports and statements, bank reconciliations, and conducting cyclical audits. Moreover, the candidate must have strong interpersonal skills and possess a strong business acumen. Responsibilities Create ad-hoc reports for المزيد...

Produce weekly and monthly management accounts, engaging with internal business units for insightful analysis of manufacturing operations. Ensure accurate and timely preparation of monthly management accounts, year-end financial statements, and audit files. Collaborate with the Fi المزيد...

تحليل البيانات المالية لتحديد الوضع المالي لشركتنا إجراء تحليلات التكلفة والمقارنة إعداد تقارير الميزانية تطوير النماذج المالية، مع مراعاة القيود القانونية المشاركة في عمليات التدقيق المنتظمة والتوصية بخطط العمل المالية التصحيحية تصميم ومراجعة السياسات المالية تحديد فرص الاستثمار تقدي المزيد...

The Financial Analyst works collaboratively with various teams to analyze and provide insights into financial data supporting informed decisionmaking. Responsible for financial forecasting budgeting and reporting as well as analyzing financial performance metrics including revenues co المزيد...

Dulsco Qatar - Hiring - Financial Accountant Minimum: 4+ years of experience in Qatar Supervising intercompany account reconciliation & solving queries mostly To monitor Ageing payable & receivable Reports To prepare schedules for monthly financial statement. Qualification: De المزيد...

Communication Internal Communication: All Milaha Corporate and Business Unit departmentsPurpose: To analyze financial figures develop and compile reports and gain an understanding of the key drivers of Milahas business and communicate them in order to help management undertake busine المزيد...

The Company A highly regarded IFA firm based in the heart of Manchester offering advice to private and corporate clients. The business has been successful in continuing to grow year on year through their excellent training and development provided to their ambitious staff, who conti المزيد...

Financial Planning and Analysis Manager – Doha, Qatar CLIENT Linum Consult’s client is a major international company that works within the energy sector. They are currently in need of a Financial Planning and Analysis Manager to support the management and organisation of t المزيد...

Job description You will partner with the business on financial analyses, budgeting, forecasting, variance analysis, management reporting, and financial business cases. The focus is on creating added value to improve decision-making and streamline processes. Responsibilities Develo المزيد...

Communication Internal Communication: All Milaha Corporate and Business Unit departmentsPurpose: To analyze financial figures develop and compile reports and gain an understanding of the key drivers of Milahas business and communicate them in order to help management undertake busine المزيد...

Assist with developing financial models and present analytics to support management team Conduct various industry and market analyses Manage financial and operational ad-hoc reporting and analysis Prepare and review financial variances between Actual/Budget/Forecast financial results المزيد...

Contract Management in cooperation with Business Controllers implying contract creation, status follow up, collection of billing information and customer alignment; Ensure Revenue and Cost charging for all GBS customers, provide clarifications, perform quality checks and a strong i المزيد...

Job description Job Summary Oversee the financial operations of multiple entities within a geographical cluster, ensuring accuracy, transparency, and compliance with regulatory requirements. Manage financial reporting processes, including the preparation of financial statements, bu المزيد...

Preparation of the consolidated financial statements involving co-ordination, preparation, input and review of group adjustments Maintain accurate records to support consolidation adjustments Ensure all monthly deliverables are received from subsidiaries and key point of contact f المزيد...

Bachelor or above degree in Finance, Business Administration or similar areas 5+ years’ proven record as a distinguished financial leader of a factory Leadership experience with intercultural teams Experiences in Performance Controlling & Accounting Experiences in Gove المزيد...

Conduct month-end reporting with precision and accuracy Prepare comprehensive Board Pack with detailed commentary on Balance Sheet and Cash Flow Monitor and control the cash flow for the business ensuring financial stability Take full ownership of the General Ledger and Financial المزيد...