- Ensuring thatfinancial crime risks are identified, assessed, managed andreported in a timelymanner
- Assisting with developing,enhancing and communicating the company s standards and frameworksfor mitigating financial crimerisks
- Coordinating and reviewingend-to-end financial crime riskassessments
- Conductinginvestigations including potential financial crime cases, asrequired by the business
- Makingdecisions/recommendations on appropriate actions in relation tofinancial crime issues
- Developingand maintaining relevant management information on financial crimeand related risks
- Identifying areasfor improvement to reduce the risk of financial crime andrecommending changes to procedures and standards whereappropriate
- Consistently develop andreview the compliance AML/CFT policies andprocedures
- Liaise with externalparties including regulators such as Bank Negara, SecurityCommission on compliance-relatedmatters
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HR Officer
منذ يوم
Vistas Global Doha, دولة قطرWe are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. · **Responsibilities** · - Support the development and implementation of HR initiatives and systems · - Provide counseling on policies and pro ...
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HR Officer
منذ أسبوع
Al Nasr Holding CO Doha, دولة قطر**Responsibilities** · - Preference only for Asian Nationality Male. · - Should be aware about the entire Recruitment Cycle. · - Should be well versed with HRMIS Software. · - Should Assist the manager to generate reports and implement the changes if required. · - Must be availab ...
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HR Officer
منذ يوم
AL SULAIMAN JEWELLERS Doha, دولة قطرWe are looking for an HR Officer to join our team and support the day-to-day activities of our Human Resources department. · - To be successful in this role, you should have solid organizational skills and be familiar with HR functions. · - Develop training material. · - Create g ...
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HR Officer
منذ أسبوع
SFAI Qatar Doha, دولة قطرWe are hiring HR Officer: · - contribute to the organization by performing a variety of departmental functions to support the Workforce Planning & resourcing Department · - coordinate the administration and communication and adherence to relevant procedures. · - Prepare correspon ...
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HR Officer
منذ أسبوع
Vistas Global Doha, دولة قطرWe are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. · **Responsibilities** · - Support the development and implementation of HR initiatives and systems · - Provide counseling on policies and pro ...
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HR Officer
منذ أسبوع
Vistas Global Doha, دولة قطر**Job Summary**: · The HR and Administration Officer plays a vital role in the efficient functioning of the organization by managing human resources activities and administrative tasks. They are responsible for overseeing recruitment processes, employee relations, performance man ...
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HR Officer
منذ أسبوع
TRAGS Electrical Engineering And Air Conditioning Company WLL Doha, دولة قطرWe are looking for an HR Officer · Preference will be given to one who can join immediately. · Should be diploma / graduate in any discipline and should possess minimum 2 years of experience in recruitment preferably in construction / oil & gas company. · Must have pleasant perso ...
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HR Officer
منذ يومين
Swan Global WLL Doha, دولة قطر**We are Hiring** · **Position**:HR Officer** · **Duration**: Permanent · **Duty Hours**: 8hrs/6days · **Job location**: Industrial Area · **Responsibilities** · - Support the development and implementation of HR initiatives and systems. · - Provide counselling on policies and pr ...
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HR Officer
منذ 4 أيام
Candidzone Doha, دولة قطرWe are hiring a HR Officer for one of our clients in Doha. · **Requirements**: · - Minimum 5 years of experience in wide range of HR tasks and minimum 2 years in Qatar · - Bachelor's degree in any related field · - Proficient in MS office · - Excellent communication skills in Ara ...
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HR Officer
منذ أسبوع
ABC Doha, دولة قطر**HR OFFICER - 4 TO 5 YEARS OF EXPERIENCE** · Ability to commute/relocate: · - Doha: Reliably commute or planning to relocate before starting work (required) · Application Deadline: 09/09/2023 ...
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HR Officer
منذ يومين
Vistas Global Doha, دولة قطرWe are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies and managing procedures. · **Responsibilities** · - Support the development and implementation of HR initiatives and systems · - Provide counseling on policies and pro ...
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HR Officer
منذ 28 دقيقة
Talent Pal Doha, دولة قطر**Job Summary**: · The HR and Administration Officer plays a vital role in the efficient functioning of the organization by managing human resources activities and administrative tasks. They are responsible for overseeing recruitment processes, employee relations, performance man ...
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HR Officer
منذ أسبوع
People Dynamics Doha, دولة قطرSupport the development and implementation of HR initiatives and systems · - Provide counseling on policies and procedures · - Support the management of disciplinary and grievance issues · - Maintain and verify employee records (attendance, leaves, etc.) according to policy and l ...
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HR Officer
منذ أسبوع
BPO PLUS Doha, دولة قطرSupport the development and implementation of HR initiatives and systems · - Provide counseling on policies and procedures · - Be actively involved in recruitment by preparing job descriptions, posting ads and managing the hiring process · - Create and implement effective onboard ...
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HR Officer
منذ يومين
People Dynamics Doha, دولة قطرPosition Title: HR Officer · Qualification · - Bachelor's degree in business administration or human Resources or a related stream relevant to the role. · Experience & Knowledge Requirement · - Minimum of 3 years' experience in human resources preferably within Health sector. · - ...
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HR Officer
منذ 3 أيام
Staff Source International Doha, دولة قطرTitle: HR Officer · Job Purpose: · Responsible for managing every aspect of the employment process, including onboarding, orientation, and training new staff members. Assist with payroll management for employees to receive their salary on time that considering client's requiremen ...
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HR Officer
منذ 3 أيام
Swan Global WLL Doha, دولة قطرWe are Hiring · HR Officer · **Education**: · University Degree or equivalent education with proven track of record working within Human Resources · Industry Experience: Minimum one years experience in the same field · Job Role · Employee Relations, Engagement and Documentation R ...
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HR Officer
منذ يوم
TRAGS Electrical Engineering And Air Conditioning Company WLL Doha, دولة قطرWe are looking for an HR Officer · Preference will be given to one who can join immediately. · Should be diploma / graduate in any discipline and should possess minimum 2 years of experience in recruitment. · Must have pleasant personality & excellent communication skills. · **Sa ...
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HR Officer
منذ 27 دقيقة
People Dynamics Doha, دولة قطرTo provide support to the company, assist line managers to understand and implement policies and procedures in a range of Human Resources functions which include but not limited to recruitment, manpower budget, employee welfare, disciplinary procedures, employee benefits and gene ...
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HR Officer
منذ 28 دقيقة
Aalco Group Doha, دولة قطر*Local Hiring Only* · Looking for *HR Officer* · *Requirements*: · - Must Have 2 to 5 Year Experience · - Driving License is added Advantage. · - NOC from Current Sponsor is Mandatory · - Ability to perform in fast-paced environments. · **Salary**: From QAR1.00 per month · Abilit ...
HRS Officer - Doha, دولة قطر - ALshaya
وصف
Open Position: AssistantManager, Financial Crime & Compliance (FinancialInstitution)
One of the Financial Institutions inMalaysia is hiring Assistant Manager, Financial Crime &Compliance to join the team and be based in the Kuala Lumpur
Keyresponsibilities include:
Ifyou are interestedplease send your CV to for a confidential
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Pleasetake note that we will only be in touch if your application is
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