Financial Crime Jobs in Qatar

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Financial Manager

Egis Group

profile Doha - Qatar

We are seeking an experienced and hands-on Financial Manager to lead the financial (outsourced) administrative and procurement functions for a major Operation and Maintenance joint venture with annual turnover of approx. 400 MQAR. The manager will play a critical role in the start-up phase of the pr...

2 hours ago
Full Time

Finance Coordinator

Hilton

profile Doha - Qatar

EOE/AA/Disabled/VeteransA Finance Coordinator will support the Finance department by assisting the Director of Finance and ensuring smooth financial operations. This role involves communication with other departments and handling various financial documents.What will I be doingAs a Finance Coordinat...

9 days ago
Full Time

Aml Expert

Management Solutions International Msi

profile Doha - Qatar

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

30+ days ago
Full Time

Money Laundering Reporting Officer (mlro) - Qatar

Tap Payments

profile Doha - Qatar

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...

30+ days ago
Full Time