Financial Crime Jobs in Qatar:
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5 days ago
1.
Deputy laundering Reporting Officer
Job in
Doha, Qatar
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Deputy Money laundering Reporting Officer - Deputy Money laundering Reporting Officer - The Deputy MLRO will assist the MLRO in...
Deputy laundering Reporting Officer JobListing for: Swan Global |
5 days ago
2.
AML/CFT Deputy MLRO — Impact & Compliance Leader
Job in
Doha, Qatar
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A financial organization located in Doha, Qatar seeks a Deputy Money Laundering Reporting Officer to assist in overseeing anti - money...
AML/CFT Deputy MLRO — Impact & Compliance Leader JobListing for: Swan Global |
over one month ago
3.
Head of Compliance; Public; Public
Job in
Doha, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Corporate Finance)
Position: Head of Compliance Lesha Bank LLC (Public) Lesha Bank LLC (Public) - The Head of Compliance will be responsible for overseeing...
Head of Compliance; Public; Public JobListing for: Lesha Bank LLC |
today
Financial Crime Risk Manager
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll...
Financial Crime Risk Manager JobListing for: AJ BELL BUSINESS SOLUTIONS LIMITED |
over one month ago
Hybrid AVP: Securities Onboarding & KYC Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading global financial group is seeking an AVP for Securities Client Onboarding and KYC in New York. The role...
Hybrid AVP: Securities Onboarding & KYC Lead JobListing for: MUFG Bank, Ltd |
3 days ago
Senior AML & Compliance Advisor; GCC — Remote
(Remote / Online) - Candidates ideally in
UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML & Compliance Advisor (GCC) — Remote - A UAE - based Compliance Advisory Firm seeks a Senior Compliance Advisor to...
Senior AML & Compliance Advisor; GCC — Remote JobListing for: Weekday AI |
1 day ago
Vertical channel account manager oil gas
Job in
Al Wakrah, Al Wakrah, Qatar
Sales (Sales Manager, Sales Engineer)
Vertical channel account manager oil gas - Motorola Solutions - Full‑time - A week ago - Description - Company Overview: - At Motorola...
Vertical channel account manager oil gas JobListing for: Motorola Solutions |
over one month ago
Assistant/Associate Professor in Mechanical Engineering; Thermo-Fluid Sciences
Job in
Doha, Qatar
Engineering, Education / Teaching (University Professor, Academic)
Position: Assistant/Associate Professor in Mechanical Engineering (Thermo - Fluid Sciences) - Assistant/Associate Professor in Mechanical...
Assistant/Associate Professor in Mechanical Engineering; Thermo-Fluid Sciences JobListing for: Hamad Bin Khalifa University |
1 day ago
Senior Traffic Engineer - Traffic Ops & Simulation Lead
Job in
Al Wakrah, Al Wakrah, Qatar
Engineering (Systems Engineer, Operations Engineer)
A leading engineering firm in Qatar is seeking an experienced professional for traffic engineering and simulation modelling support....
Senior Traffic Engineer - Traffic Ops & Simulation Lead JobListing for: Egis Group |
3 days ago
Dubai Mechanical Design Engineer – AutoCAD & SolidWorks
Job in
Dubai, Dubai, UAE/Dubai
Engineering (CAD/ AutoCAD/ Mechanical Design, Mechanical Engineer, Engineering Design & Technologists, Product Engineer)
A technology firm in Dubai is seeking a Mechanical Design Engineer with 1 to 5 years of experience. Candidates should have a degree in...
Dubai Mechanical Design Engineer – AutoCAD & SolidWorks JobListing for: ART Technologies |
over one month ago
Excavator Operator — Freshers
Job in
Nizwa, ad-Dachiliyya, Oman
Construction (Construction Labor / Trades, Heavy Equipment Operator)
Position: Contract Excavator Operator — Freshers Welcome ) - A construction company in Nizwa, Oman is seeking a motivated Excavator...
Excavator Operator — Freshers JobListing for: Work standard |
4 days ago
Office Management Specialist
Job in
Riyadh, Riyadh Region, Saudi Arabia
Administrative/Clerical (Administrative Management), Management (Administrative Management)
Premium Solutions Consultancy is hiring on behalf of a leading group of companies in KSA – NEOM PROJECT (The line). - Position: - Office...
Office Management Specialist JobListing for: Premium Solutions Consultancy |
1 day ago
HR & Admin Assistant
Job in
Fujairah, UAE/Dubai
HR/Recruitment, Administrative/Clerical (Data Entry, Clerical)
A leading organization in the UAE is seeking an HR & Admin Assistant who will support HR and administrative functions at the Fujairah...
HR & Admin Assistant JobListing for: Confidential |
1 day ago
Marketing Executive; EMIRATI
Job in
Dubai, Dubai, UAE/Dubai
Marketing / Advertising / PR (Digital Marketing, Marketing Communications)
Position: Marketing Executive (EMIRATI) - We’re looking for a creative and organized Marketing Executive to support the delivery of...
Marketing Executive; EMIRATI JobListing for: Salt |
4 weeks ago
Trainee Finance: Build Budgets, KPIs & Insights; Remote
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Accounting & Finance)
Position: Trainee Finance: Build Budgets, KPIs & Insights (Remote) - A leading luxury retail organization is seeking a Trainee - ...
Trainee Finance: Build Budgets, KPIs & Insights; Remote JobListing for: Chalhoub Group |