?Years of experience: 1-3 years?Job Specialization: Compliance and Anti-Money Laundering/Combating Financing Terrorism?Interactions: Reporting to Head of Compliance Department?Preferred University Subject: Law, Legal?University Qualifications: Master of Law/Bachelor of Law?Other Certifications obtained: CAMS, CGSS, Passed Bar Examination preferred.?Specialist Knowledge: Law, Anti-Money Laundering?Soft Skills and Personality Strait: Detail Oriented, Good Communication Skill, Self-driven?Language Fluency Preference: Fluent English reading and writing is a must. Mandarin reading and speaking are a great plus.
Keyskills :
Doha, Qatar BriteConsult Full time About theCompany OurClient is a well-established distributor of processed meats andspices with an international Serving...
Apply For This JobDoha, Qatar Graviton Interiors Full time Job SummaryMinimum 20 years experience and above. Technical office and construction for Major building...
Apply For This JobJob Description Regulatory Affairs Specialist – Middle EastRole:Regulatory Affairs Specialist?Role summary: Country regulatory specialist working with local health authorities, local...
Apply For This JobAl Muntazah Signal, C-Ring Road,Doha, Qatar Parsons Corporation Full time Job Description:Parsons is looking for an amazingly talented Coordinator, Security...
Apply For This JobQatar Vectrus Full time Overview This position provides repair and/or replacement of parts or units of mechanical electronics, bay doors,...
Apply For This Jobdoha, Qatar Youffy Group Full time QCHP Licensed NURSES who can join immediately Our major clients in Qatar are looking...
Apply For This Job