Financial Crime Jobs in Qatar
Please select the country where you want to search for a job.
-
City
-
Job Type
-
Posting Date
3 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Aml Expert
Management Solutions International Msi
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...
Group Financial Controller
Foreground Llc
Doha - Qatar
Foreground is partnering with a regional investment and operating group headquartered in Doha to appoint a commercially astute and governance-minded Group Financial Controller. This senior finance leadership role comes at a time when the group is moving from founder-led accounting to a more institut...
Money Laundering Reporting Officer (mlro) - Qatar
Tap Payments
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...
