Head Of Compliance Financial Crime Jobs in Doha

273 Jobs Found

Head Of Compliance Financial Crime Jobs in Doha

273 Jobs Found
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Full Time
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Job summary: Control and manage project costs and support the project team in all commercial matters from initiation to close out for projects in scope.Responsible for company infrastructure projects in Qatar. Requirement:P.S.: Only QATARI nationals apply. 8 years of relevant work ex More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Define the Workplace technology strategy for this business area, in line with global technology strategy Prepare and participate in business planning to agree annual budgets for Workplace D&T Deliver data and technology solutions working collaboratively with the Group Enterpri More...

Employer Active Posted on 20 Jan | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
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Would you like to be part of a forward-thinking, supportive school community, in the World’s safest country, where your professional development is a priority? Doha Academy is a “QNSA” (Qatar National Schools Accreditation) and “NEASC” (New England Associ More...

Employer Active Posted on 30 Dec | Full-time | Easy Apply
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experience 2 - 4 years
Full-time
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Answer phone calls and record messages. Create and maintain filing systems. File and maintain applicant interview documentation and records. File, track, and process employment applications. Create and type office correspondence using a computer. Audit and coordinate distribution of p More...

Employer Active Posted on 17 Dec | Full-time | Easy Apply
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experience 1 - 4 years
Full-time
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Company Description Chesamel Group is an agile consultancy based in Doha, Qatar, focused on driving extraordinary growth for forward-thinking businesses through innovative and bespoke solutions. We challenge accepted ways of thinking to deliver transformative business outcomes using More...

Employer Active Posted on 28 Dec | Full-time | Easy Apply
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Full Time
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Job summary: Control and manage project costs and support the project team in all commercial matters from initiation to close out for projects in scope.Responsible for company infrastructure projects in Qatar. Requirement:P.S.: Only QATARI nationals apply. 8 years of relevant work ex More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Job Responsibilities Support the development and implementation of Post-Award Contract Management Strategies and Scenarios for overall NFXP Onshore delivery management. Support NFXP Onshore Project Management in the evaluation and planning related to claims avoidance and commerc More...

Employer Active Posted on 25 Nov | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Effectively manage and provide leadership to the actuarial team, ensuring alignment with broader strategic objectives Develop, enhance, maintain and ensure corporate and actuarial governance standards are met Contribute to functional strategy development and prioritise operational More...

Employer Active Posted on 28 Jan | Full Time | Easy Apply
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Full Time
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Job Description: Head of Contracts Doha Qatar What You Will Be Doing Procurement of goods or services for Client projects.Ensuring that Client secures the best deals for materials and services obtainedManaging and preparing project related contracts ensuring alignment with respective More...

Employer Active Posted on 08 Jan | Full Time | Easy Apply
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experience 3 - 6 years
Full-time
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Answer phone calls and record messages. Create and maintain filing systems. File and maintain applicant interview documentation and records. File, track, and process employment applications. Create and type office correspondence using a computer. Audit and coordinate distribution of p More...

Employer Active Posted on 18 Dec | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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Regulatory Policy and Enablement: Drive strategic initiatives to enhance the organisations international profile and engagement with industry and regulatory stakeholders. Collaborate with stakeholders to develop draft regulations that align with sector development objectives, in More...

Employer Active Posted on 10 Jan | Full Time | Easy Apply
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experience 2 - 3 years
Full Time
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Responsibilities Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures. Evaluate and respond to emerging security issues. Evaluate capability risk/gaps and takes and/or coordinates action to More...

Employer Active Posted on 17 Dec | Full Time | Easy Apply

Assist the department manager in planning activities to ensure project deliverables and project tasks are delivered on time. Regularly produce updated project plans and reports according to internal project governance standards.Coordinate with stakeholders and all levels within PHCC b More...

Employer Active Posted on 04 Dec | Full Time | Easy Apply

Support in maintaining a sound overarching corporate governance strategy for the organization to ensure the highest level of accountability in the organization s decisionmaking processes. Provide an overview and support to all Corporatestanding Committees and seek assurances that th More...

Employer Active Posted on 04 Dec | Full Time | Easy Apply
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experience 3 - 0 years
Full-time
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Our client, a dynamic and rapidly expanding wood-based panels manufacturer, is seeking a talented Chief Financial Officer to join their team. As the CFO, you will play a pivotal role in guiding the company's financial strategy and ensuring sound fiscal management. Your responsibil More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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experience 10 - 13 years
Full-time
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Compiles reports and provides narrative reports on a monthly/quarterly and annual basis for the Operating Companies (OPCO) performance for Monthly OPCO review meetings and Quarterly Review meeting with respective OPCO CFO's and also necessary Presentation to OG Management &am More...

Employer Active Posted on 21 Dec | Full-time | Easy Apply
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experience 2 - 4 years
Full-time
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Description Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates ac More...

Employer Active Posted on 01 Jan | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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Key Responsibilities Of The Senior Financial Accountant - Shipping Monthly management reporting of fifteen companies of the Shipping Group. Balance Sheet & P&L Intercompany reconciliations Preparation of Management reports for Financial Controller Variance ysis and Pe More...

Employer Active Posted on 28 Jan | Full Time | Easy Apply
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experience 2 - 4 years
Full-time
Salary Icon Not Disclosed

The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalizing the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. At Qatar Airways Cargo, we recently More...

Employer Active Posted on 27 Dec | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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Serve as key contributor in the Business Performance management process by providing financial transparency on business activities, insightful analyses and targets, predictions, or models on future business development, Including the factories operational performance. Drive and sup More...

Employer Active Posted on 17 Jan | Full Time | Easy Apply

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