وظيفة في Aml في الدوحة

We are recruiting a Project Manager Lead the project team, manage project change, establish effective communication channels, and ensure that the project conforms to the envisioned plans. Prepare project plans and follow up on their implementation. Identify the relationships between المزيد...

Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and the Financial Actio المزيد...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct ent المزيد...

تعزيز وتعزيز ثقافة الامتثال والمخاطر والحوكمة داخل المنظمة في دبي وسوق أبو ظبي العالمي وقطر (الأعمال)؛ العمل كمسؤول الامتثال ومسؤول الإبلاغ عن غسل الأموال في الشركة؛ الحفاظ على العلاقة مع مورد خدمات الامتثال/تقارير غسل الأموال لأعمال عملائنا في قطر؛ إنشاء والحفاظ على علاقات بناءة مع ا المزيد...

Euro Exim Bank, an award-winning andhigh-performing global financial institution is seekingfreelance-based professionals to sell trade finance services toexporters and importers worldwide. If you aretruly passionate about sales and have outstanding selling skills,this role could be المزيد...

This is a remote position. Are you looking for a stimulating and dynamic job in the surrounding area of Toronto? Would you like to be part of a team that believes in your potential and part of a great company that will help you advance in your career? This is the job for you! We a المزيد...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie المزيد...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing المزيد...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com المزيد...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac المزيد...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an officebased position) There is NO investment or fee required from you المزيد...

باعتبارك شركة صغيرة ومتوسطة الحجم، قم بقيادة تطوير برامج الامتثال والمراقبة التجارية الفعالة. تقديم دعم الامتثال والمشورة للأعمال التجارية، عبر منتجات السلع المالية والمادية. تقديم المشورة وتنفيذ معايير السلوك التجاري المعمول بها ومراقبة الامتثال للسياسات والقواعد واللوائح مثل MiFid و المزيد...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans المزيد...

Verändern Sie zusammen mit uns die Welt von morgen. Im Rahmen Ihrer Tätigkeit analysieren Sie komplexe Unternehmensstrukturen und ermitteln eigenverantwortlich den wirtschaftlich Berechtigten, die Kreditnehmereinheit nach KWG und die Gruppe verbundener Kunden nach CRR. المزيد...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintech-Rec recruit on behalf of some of the most recognized brands within FX, FinTech and Payments. Our client is an FCA Authorised Payment Institution help المزيد...

Job: Operations Primary Location: Africa & Middle EastQatarDoha Schedule: Fulltime Employee Status: Permanent Posting Date: 03/May/2024 7:42:41 AM Unposting Date: 08/May/2024 5:59:00 PM JOB SUMMARY Build Own Operate (BOO) Client Management in the cou المزيد...

Supply Chain Manager-SeniorOur client is a leading Biotechnology South Dublin-based company looking for a Senior Supply Chain manager to join the company on a fixed-term contract basis with attractive The Candidates MUST have a supply chain background and must have SAP experience and المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b المزيد...

QUALIFICATIONS:1. Must have Anti-Money Laundering Certifications (e.g. CAMS)2. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company3. Open to applicants who are based in Doha only;4. With NOC/transferable المزيد...