Financial Crime Jobs in Qatar
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4 Jobs Found | Sort By : Relevance | Posted Date
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Financial Manager
Egis Group
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...
Finance Coordinator
Hilton
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...
Aml Expert
Management Solutions International Msi
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...
Money Laundering Reporting Officer (mlro) - Qatar
Tap Payments
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...