7 Laundering Reporting Officer Jobs

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  • Deputy Money laundering Reporting Officer (DMLRO)- ARABIC NATIONAL 10 Mar 2020 01:32 AM

    Qatar

    Manage the compliance, operation and all applicable AML/CTF (Anti Money Laundering/ Combating Terrorism Financing) regulatory requirements.Responsibilities

  • SR. SAFETY OFFICER (PS/WHJ/HT/MRO) 01 Apr 2020 05:02 PM

    Qatar

    Contribute in the implementation of the QP Health, Safety, Environment and Quality management system by providing HSEadvice and support for all QP offshore depa

  • Safety/HSE Officer 01 Apr 2020 05:02 PM

    Qatar

    Proven experience as safety officer.Knowledge of potentially hazardous materials or practices.Experience in writing reports and policies for

  • safety officers. 31 Mar 2020 05:12 PM

    Qatar

    Greetings from Global Strategic Services,Our company is looking for safety officers. Only Asians need to applyShould have hand on experience in hi

  • Automotive Technician 01 Apr 2020 05:02 PM

    Qatar

    Our client, is looking to hire an Automotive Service Technician to join their Team in Qatar. You will be the point of contact for the Doha workshop to the overs

  • Lodging General Manager 01 Apr 2020 05:02 PM

    Qatar

    Lodging General Manager(AFC000463)DescriptionThis position description is subject to change at any t

  • SR. TAX SPECIALIST (LATIN AMERICA) 01 Apr 2020 05:02 PM

    Qatar

    Lead the tax affairs of Qatar Petroleum Group (the Group) in Latin America (Central and South America) to ensureconsistent reporting of the Group’s tax po

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