Aml Officer Jobs in Qatar

Job Description:Parsons is looking for an amazingly talented Access Control Officer to join our team! In this role you will get to ensure that the visit is duly approved and endorsed by the appropriate authorizing personnel or his delegate.What You'll Be Doing: Receive all applica More...

Job description Job Description: The Commercial officer will be responsible to ensure. . Sound knowledge about financial reporting e.g., Project cost control, Income statement, Balance sheet and Cash flow, IFRS 15 & Project accounting . supply chain compliances with respect to s More...

Liaising with internal departments to determine recruitment needs.Determining selection criteria hiring profiles and job requirements for vacant positions.Sourcing potential candidates through online company career portals recruitment sites and job boards.Managing hiring processes via More...

Job Summary Provide subject matter expertise to the ongoing process developments / enhancements / improvements. Support management in implementing process improvement initiatives and writing a business case for development for small applications / systems enhancements which will help More...

Make outbound calls to corporates politely and professionally to arrange appointments with C- Level staff for meetings. Make outbound calls to obtain feedback on services. Keep records of customer interactions recording details of complaints, comments, and inquiries. Maintain monthly More...

Job Summary The Senior Officer – Insurance Pre-Authorization will secure pre-approvals for all contracted payers and assist patient with insurance coverage. Job Responsibilities 1 Studies insurance plans used most frequently with patients to understand the various nuances to More...

We are pleased to announce an incredibly exciting opportunity to join our Human Resources team based in NYC. As the HR Officer based on-site in our mid-town NY office, you will add immediate value by providing HR support across the Americas, in the areas of employee relations, comp More...

Carrying out field visits to SME clients and preparing call reports periodically. - Collect required customer information, documents, financial statements and relevant data for different types of credit reviews. - Supervising the condition of targeted clients to ensure their f More...

About Hamad International Airport: Hamad International Airport enjoys a dominant position in the aviation industry. Our passenger volumes are on a steady and fast-growing path thanks to an unprecedented facility expansion that enhanced operational capacity and will drive business gro More...

Responsibilities Provide unarmed community officer support services Provides mobile, roving, and static unarmed community order support services. Duties include roving (foot), mobile (vehicle), and static patrols. Role includes providing first response; recording incidents; and pro More...

Prepare plans for the purchase of equipment services and supplies.Follow and enforce the companys procurement policies and procedures.Review compare analyze and approve products and services to be purchased.Responsible for negotiation with suppliers on costs and commercial terms for l More...

Job Summary Plan, control and coordinate all activities related to helicopter, supply, and safety standby vessels for marine traffic between land base, NFB and remote platforms. Key Job Accountabilities Administer the provision of sea transport services to transfer materials and p More...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu More...

Key HSES activities: WORK Surveillance HSES Inspections PTW Audits. Support Emergency drills and exercises. Monitoring of work activities and strict enforcement of Health Safety Environment and Security requirements on site. Directly liaise with workforce and provide advic More...

As the world's largest family of luxury hotels, we all take great pride in being genuine ambadors of the InterContinental® brand. Shaped by decades of international know-how and local insights, our pion for luxury travel spans cultures and customs. Inspiring us to create wa More...

REQUIREMENTS:1. Open to applicants who based in Doha only;2. With NOC/transferable sponsorship;QUALIFICATIONS:1. BSc in Human Resources Management or relevant field2. Work experience as an HR & Admin Officer HR Administrative Assistant or similar role3. Updated knowledge in Qatar Labo More...

Job Summary and PurposeParticipate in handling and coordinating activities related to recruitment planning candidates sourcing selection and engagement in close coordination with hiring managers to ensure that Nakilats and Joint Venture Companies staffing requirements are satisfied in More...

Operational accountabilities include: Execute timely and accurate display of IMS paidadvertising campaigns on HIA and QR Group media assets includingIFE QAS Qatar Executive among others through digital and staticmedia uploads to ensure all advertiser campaigns are displayed toworld More...

Act as single point of contact for Finance Business Intelligence team for improvements enhancements coordination. Cooperate with the Finance BI team to ensure database compliance when creating Procurement driven BI dashboards. Assist and support senior management in data analysis S More...

Roles and responsibilities The Food Safety and Hygiene Officer is responsible to ensure compliance with food safety regulations and standards in a food service establishment. This involves developing and implementing food safety policies and procedures, conducting inspections and aud More...