Reporting Officer Jobs in Doha
Please select the country where you want to search for a job.
-
Job Type
-
Posting Date
4 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
Compliance Officer
Ppl Dynamics
Doha - Qatar
JOB DESCRIPTION 1. ROLE DETAILS: Position title: Compliance Officer (MC/2) Reports to: Compliance Manager Department: Governance & Control 2. ROLE PURPOSE: The Compliance Officer plays a key role in ensuring the company operates within the regulatory framework. This position is responsi...
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...
Deputy Money Laundering Reporting Officer
Swan Global
Doha - Qatar
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...
Reporting Officer
Management Solutions International Msi
Doha - Qatar
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...
