Financial Crimes Jobs in Doha

Our client, a dynamic and rapidly expanding wood-based panels manufacturer, is seeking a talented Head of Finance to join their team. As the Head of Finance, you will play a pivotal role in guiding the company's financial strategy and ensuring sound fiscal management. Your respons More...

Assist management in reviewing existing and evolving operating/financial issues. Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents. Record, store, access, and/or analyze computerized financial information. More...

Lead the development and implementation of financial planning and analysis processes, policies, and procedures across the organisation. Manage the annual budgeting and forecasting processes, ensuring alignment with strategic objectives and operational targets. Provide insightful f More...

Roles and responsibilities Develop and implement strategic plans for growth and improvement. Manage financial aspects, including budgeting, revenue generation, and expense control. Develop and execute marketing strategies to enhance visibility and attract new clients. Coordinate with More...

Manage all financial activities related to NSW to ensure informative, timely and accurate management reports in compliance with applicable laws, rules and regulations. As well as manage and implement sustainable financial controls to ensure NSW operations and business are in a profita More...

About The Job Provide business and accounting support to the financial services team in relation to accounts payable, accounts receivable, banking support services, debt administration and corporate card administration Prepare or verify vouchers and other documentation to proces More...

Capital Markets8-12 years of experience in financial industry with strong understanding in Financial marketsKnowledge of SQL queriesTrouble shooting / Analytical skillsExcellent stakeholder management skillsStrong fundamentals in investment banking and capital marketsKnowledge of fi More...

Handles more operational and daytoday accounting duties. Financial Record Keeping: Maintain accurate and uptodate financial records including accounts payable accounts receivable and general ledger entries. Ensure all financial transactions are recorded accurately and timely. Payro More...

About The Job Monitor the Finance mailbox for incoming invoices and related documents, ensuring they are complete and compliant with policies Scrutinise invoices to verify their accuracy and validity, including reviewing vendor and client master records Efficiently process invo More...

Roles and responsibilities Supervisory Functions: Review receiving reports, Review payments (Transfers, cheques, Petty cash etc.), Reconciliations: Assist Finance Manager on Bank reconciliation, GL Reconciliations, Fee reconciliation, important account reconciliations etc. Month end More...

Prepare and analyze monthly, quarterly, and annual financial statements and stocks for Snoomart. Provide detailed financial reports to management, highlighting key performance indicators and trends. Monitor daily inventory movement, waste and return management, inventory costing. More...

Key Responsibilities: Record and reconcile financial transactions, including accounts payable, accounts receivable, and payroll. Maintain accurate and up-to-date financial records in accordance with generally accepted accounting principles (GAAP). Apply fund accounting principles More...

Job description NES is looking for a Finance Manager for its Shipping Marine client based in Qatar. The role is reporting into the Chief Financial Officer. You will be managing all financial activities related to the firm to ensure informative, timely and accurate management reports More...

Roles and responsibilities Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial information. Classify, More...

Requirement: Bachelor’s Degree in Accounting or Finance. 57 years of experience in the Manufacturing/Financial/O&G Industry out of which 2 years as an Analyst/ Professional level. CA CPA ACCA CIMA CMA ACCA MBA Finance or similar qualification SAP ERP Advanced Sk More...

Roles and responsibilities You will support the overall Food & Beverage operation of the resort to maximize guest satisfaction, team member performance and business results. Your key duties and responsibilities are to minimise food and beverage costs. You will manages the day-to More...

Manage a small team of financial analysts to provide data analytics and insights to the business. Prepare financial modeling for various scenarios and assess their impact on the organization and provide monthly analysis of operational parameters. Support operational excellence acr More...

Location: Qatar Joining: Immediate Contract: 1 year (extendable) We are urgently seeking a talented PowerBI Developer to join our clients team in Qatar. The successful candidate will be responsible for developing a variety of financial dashboards for a leading bank in the region. The More...

Roles and responsibilities To enhance international cooperation/partnerships & improve relations with international & regional organizations, through effective communication, signing of MoUs & building of alliances with humanitarian organizations to support key humanit More...

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: More...