وظائف مسؤول تقارير في قطر

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تم العثور على 5 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Money Laundering Reporting Officer (mlro) - Qatar

Tap Payments

profile الدوحة - قطر

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Th...

نُشرت قبل 7 يوم
دوام كامل

Safety Officer

AccorHotel

profile الدوحة - قطر

Key Responsibilities:Ensures all activities comply with Fairmont & Raffles Hotel Dohas Quality Management System company mission vision and health & safety regulations.Monitors workplace safety ensuring adherence to policies procedures and legal requirements including Permit to Work systems.Conducts...

نُشرت قبل 11 يوم
دوام كامل

Deputy Money Laundering Reporting Officer

Swan Global

profile الدوحة - قطر

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions ensuring regulatory compliance and supporting the development and implementation of AML/CFT polic...

نُشرت قبل 17 يوم
دوام كامل

Reporting Officer

Management Solutions International MSI

profile الدوحة - قطر

JOB PURPOSE: To prepare financial statements and regulatory reports to ensure that financial data is available to shareholders investors and company in order to support decision making processes as well as to ensure adherence to all relevant internal and statutory requirements. Descrip...

نُشرت قبل 25 يوم
دوام كامل

Senior Reporting Specialist

BAE Systems Strategic Aerospace Services WLL

profile الدوحة - قطر

Responsible for leading the development and execution of comprehensive reporting frameworks that support strategic decision-making and performance monitoring in the ministry. The role promotes evidence-based governance and ensures alignment with national priorities. Key Responsibilities:Design and m...

نُشرت منذ أكثر من 30 يومًا
دوام كامل