Head Of Compliance Financial Crime Jobs in Doha

About the Company: The Company is seeking to fill this role is one of the worlds leading sports event management companies established since 1991 and has had a presence in Qatar for over five years. Role & Responsibilities Summary: The Head of Event Operations for the Hospitality Divi More...

Workshop Manager Head of Rewinding Department (Job Rewinding) Role Overview: The Workshop Manager will lead the Rewinding Department overseeing alloperations related to the maintenance repair and refurbishment of electrical motors and pumps.This role requires comprehensive experti More...

Workshop Manager Head of Rewinding Department (Job Rewinding) Role Overview: The Workshop Manager will lead the Rewinding Department overseeing alloperations related to the maintenance repair and refurbishment of electrical motors and pumps.This role requires comprehensive experti More...

Leading all aspects of our relationship with the European Union (EU) as a trading partner. This includes upholding our obligations under the Trade and Cooperation Agreement, scoping new and potential policy interventions for their impact on UK-EU trade, as well as resolving legacy i More...

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 More...

We are hiring an Accountant for one of our clients in Doha. Candidates who have the required qualifications and experience may apply. Minimum of 5+ years of experience in Qatar. ACCA or CA-Inter qualified. Able to prepare and review budget, revenue, expense, payroll entries, invoi More...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real More...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr More...

Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure More...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio More...

We believe you are a person that can balance the fine line between making sure guidelines and regulations are adhered to while being an agile business partner when appropriate. This requires both integrity and humility together with a high service level and communication skills. Along More...

Roles and responsibilities Assess and evaluate the effectiveness and adequacy of the system established for monitoring the compliance activities (external and internal) applied within NAKILAT and its Joint Ventures (JVs).Lead the execution of compliance reviews and testing for NAKILA More...

We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli More...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c More...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE D More...

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 More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen More...

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 More...