Financial Crime Jobs in Qatar:
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1 week ago
1.
Fraud Officer; Qatari nationals or children of Qatari
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Officer (Qatari nationals or children of Qatari) - Assisting external fraud investigations relating to major incidences...
Fraud Officer; Qatari nationals or children of Qatari JobListing for: Confidential |
2 weeks ago
2.
Compliance Senior Associate
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This opportunity sits within a leading global asset management platform with a strong presence in the region and internationally. The...
Compliance Senior Associate JobListing for: Qataryello |
3 weeks ago
3.
Head of Compliance & AML
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This opportunity is with a well - established organisation in the financial services sector. The company operates as a prominent player...
Head of Compliance & AML JobListing for: Qataryello |
2 weeks ago
Financial Crime Control QA Tester
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crime Control QA Tester - 2 - Month Assignment - A leading bank seeks a Financial Crime Control Tester to perform...
Financial Crime Control QA Tester JobListing for: Capitex |
3 weeks ago
Remote Deputy MLRO & Compliance Leader; AML/CTF
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote Deputy MLRO & Compliance Leader (AML/CTF) - in Dubai seeks a Compliance Manager - Deputy MLRO to oversee AML...
Remote Deputy MLRO & Compliance Leader; AML/CTF JobListing for: Capital.com |
over one month ago
Senior Mechanical Engineer - MEP Construction Lead
Job in
Dubai, UAE/Dubai
Engineering (Mechanical Engineer)
Position: Senior Mechanical Engineer - MEP Construction Lead ) - A recruitment agency in Dubai is seeking a Senior Mechanical Engineer...
Senior Mechanical Engineer - MEP Construction Lead JobListing for: NADIA Recruitment & Management Consultants |
2 weeks ago
Lowongan Supply Chain Kopi Kenangan Tahun ; Resmi
Job in
Semarang, Indonesia
Supply Chain/Logistics, Language/Bilingual
Position: Lowongan Supply Chain Staff Kopi Kenangan Tahun 2025 (Resmi) - Detail Lowongan Kerja - Nama Perusahaan : PT Bumi Berkah...
Lowongan Supply Chain Kopi Kenangan Tahun ; Resmi JobListing for: PT Bumi Berkah Boga |
over one month ago
General Directorr of Project Financial
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, Financial Consultant, Corporate Finance, CFO), Management (Financial Manager, CFO)
Financial Strategy & Planning - Financial Decision - Making: - Study the company’s financial situation and provide actionable...
General Directorr of Project Financial JobListing for: Careers International |
over one month ago
Project Manager-Events & Exhibitions
Job in
Dubai, Dubai, UAE/Dubai
Management (Event Manager / Planner)
We are looking for an experienced and highly organized Project Manager to join our events and exhibitions company. The Project Manager...
Project Manager-Events & Exhibitions JobListing for: Careers International |
over one month ago
Category Marketing & Launch Coordinator
Job in
Dubai, Dubai, UAE/Dubai
Marketing / Advertising / PR (Sales Marketing, Marketing Communications, Business Administration)
A leading recruitment agency in Dubai is looking for a marketing assistant with 1 - 2 years of experience, ideally in the food industry....
Category Marketing & Launch Coordinator JobListing for: Careers International |
over one month ago
Senior Quantity Surveyor
Job in
Dubai, UAE/Dubai
Construction (Quantity Surveyor, Civil Engineering, Estimator, Building & Residential Construction), Engineering (Quantity Surveyor, Civil Engineering, Estimator)
Position: SENIOR QUANTITY SURVEYOR JOBS - We are hiring an experienced Senior Quantity Surveyor for construction and project management...
Senior Quantity Surveyor JobListing for: Horizonhr Consultancy |
over one month ago
Sales & Business Development Executive
Job in
Dubai, Dubai, UAE/Dubai
Sales (Business Development, Sales Representative, Sales Consultant, Sales Manager), Business (Business Development)
Position: Sales cum Business Development Executive - We are seeking a dynamic Sales cum Business Development Executive with prior...
Sales & Business Development Executive JobListing for: Careers International |
over one month ago
Maritime Key Accounts Sales Leader
Job in
Dubai, Dubai, UAE/Dubai
Sales (Sales Marketing, Business Development)
A leading marine services company in Dubai is seeking a Marine Sales Officer to develop and maintain relationships with key clients in...
Maritime Key Accounts Sales Leader JobListing for: Careers International |
over one month ago
Piping Detailer
Job in
Abu Dhabi, UAE/Dubai
Engineering (Mechanical Engineer, CAD/ AutoCAD/ Mechanical Design, Engineering Design & Technologists, Manufacturing Engineer), Manufacturing / Production (CAD/ AutoCAD/ Mechanical Design, Engineering Design & Technologists, Manufacturing Engineer)
Responsibilities - Preparation of mechanical services detail drawings and as built drawings.Ability to manage mechanical...
Piping Detailer JobListing for: Careers International |
over one month ago
Civil Foreman; Fitout
Job in
Dubai, Dubai, UAE/Dubai
Construction (Civil Engineering, Site Manager, Building & Residential Construction), Engineering (Civil Engineering, Site Manager)
Position: Civil Foreman (Fitout) - Overview - The Civil Foreman is responsible for overseeing and managing all civil and structural works...
Civil Foreman; Fitout JobListing for: Careers International |