Senior Correspondent Banking and Control Officer
Doha Bank
The Senior Correspondent Banking and Control Officer will be responsible for overseeing the administration and operations of the Correspondent Banking & Control unit, ensuring efficient service delivery to foreign clients. The role involves managing the opening of forex accounts for settlement, coordinating AML reviews, conducting due diligence on correspondent banking relationships, and assisting with the assessment of suspicious activities and financial institution (FI) transactions.
For detailed job description and to apply for this position, please follow the below link.
#J-18808-LjbffrVacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior Correspondent Banking and Control Officer in Doha vacancy
- ...Doha Bank is seeking a Senior Correspondent Banking and Control Officer in Doha to oversee operations within the Correspondent Banking & Control unit. This position involves managing forex account openings and coordinating AML reviews to ensure compliance and service...
Doha Bank
Doha11 hours ago - ...We are seeking for a Senior HSE Officer who will be responsible in leading HSE and process safety activities, including risk analysis, HAZOP, HAZID, QRA, MOC, PTW, and contractor HSE performance. Key Responsibilities: Lead and monitor HSE and process safety activities...
- ...Diversity, Professionalism CONTEXT AND BACKGROUND The UNESCO Office in Doha supports the implementation of UNESCO’s programme... ...announcements, evaluation documentation, and related procurement correspondence. 4. Support bid receipt, evaluation, and selection processes...
- ...: Project Coordinator – Finance & Cost Control We are looking for a detail-oriented... ..., and record meeting minutes • Handle correspondence, emails, and internal communications •... ...multitasking skills • Proficiency in MS Office (especially Excel) • Strong...
- ...beats faster. Job Description Lead and manage the front office team, including reception, concierge, and reservations staff... ...and guest satisfaction scores Manage department budgets and control expenses Ensure compliance with brand standards and local regulations...
- ...Qualifications & Experience: Bachelor's degree in Business, Banking, Finance, or a related field. A Master's degree in... ...functional teams, overseeing budgets, and providing regular updates to senior management. Additionally, the Project Manager will integrate industry...
- ...appointments, meetings, and travel arrangements as required. Prepare correspondence, meeting minutes, reports, and official documents. Maintain... .... Support procurement, logistics, and general office administration activities when required. Liaise with internal...
- ...programs. • Use industry standard architecture methodologies to successfully implement and grow the Infrastructure Architecture of the bank. • Design and Build an up to date Infrastructure Architecture to ensure smooth and seamless propagation of data between systems...
- ...Job Description HSE OFFICER REQUIRED (Incident Reporting & Investigation Specialist) Requirements: Graduate Degree Minimum 5 years of relevant experience, including at least 3 years in Qatar Proven expertise in Incident Reporting and Investigation Facility...
- ...Manage receipt, distribution, and tracking of project documents. Maintain logs for official correspondence and documentation. Input and manage data within Assai/document management systems. Requirements Minimum 8 years in oil & gas/petrochemical project...
- ...Leads document control processes, correspondence tracking, document review workflows, Assai system updates, and project filing control. Key Responsibilities... ...document control procedures, engineering document workflows, and contractor coordination. Proficient in MS Office....
$2700 - $4000 per month
...Our Client a multinational catring company is looking for Cost Control Accountant Job Description: Monitor daily food & beverage costs across all outlets. Analyze cost variances and identify discrepancies. Prepare daily, weekly, and monthly cost reports....- ...Documentation Centre for South-West Asia and the Arab Region (UNTDC), Office of the United Nations High Commissioner for Human Rights (OHCHR... ...to the Unit's staff to this end, and exercises quality control on the Centre's work products in this field; e) Coordinate closely...
- ...Identify gaps between business requirements and system functionality Experience in mobile testing Report and track defects using test management tools (e.g., JIRA, Azure DevOps, Quality Center) Domain: Banking Joining time frame: 2 weeks (maximum 1 month)...
- ...We are seeking a proactive and results-driven Recruitment Officer to join our team. The ideal candidate will have proven experience in recruiting for Facilities Management (FM) and Engineering roles, with a strong ability to source, attract, and hire top talent across...
- ...and long-term efficiency. Support the development, implementation, and continuous improvement of quality assurance and quality control (QA/QC) procedures, inspection plans, and testing protocols for metering works. Ensure compliance with ISO 9001 Quality Management...
- ...all taxes that apply, ensuring that taxes are current, collected and/or accrued. • Maintains a strong accounting and operational control environment to safeguard assets. • Completes period end function each period. • Provide direction and assistance to other organizational...
- ...for the State of Qatar, the Communications Officer will be responsible for supporting the... ...activities of the organization. Provide senior communication and public information specialists... ...to know any information relating to the bank account details of applicants....
$15000 per hour
...entering the facility and act as Assistant Radiation Protection Officer, including issuing radiation clearance certificates when... ...management Program/Plan to ensure implementation of the necessary IH controls to address at-risk health/hygiene condition within the workplace...- ...opportunity to become a Heartist®, and let your heart guide you in this world where life beats faster. Job Description A Cost Controller Supervisor is responsible for monitoring and controlling costs within the hotel, ensuring accurate inventory management,...
- ...are in-line with COMPANY health and safety regulations. Requirements Must have 5 years of experience as Marketing Training Officer Must have bachelor’s in electrical engineering or equivalent. Must have Learning & Development Specialisation with...
- ...where life beats faster. Job Description What you will be doing: Provide friendly, efficient, and professional front office service, including warm welcomes, check-ins, and check-outs. Anticipate guest needs, handle cash transactions, and maintain...
- ...We are seeking an experienced Compliance Officer with strong knowledge of Qatar’s regulatory environment and deep understanding of... ..., and internal policies. Help create and maintain internal controls that support compliance across the organization. Identify opportunities...
- ...Context and Scope The Office of Staff Security (OSS... ...for confidential correspondence, security files/documents... ..., verify that access control procedures are... ...Ability to collaborate with senior government security counterparts... ...related to bank accounts. IOM only...
- ...time. Together, we make Every Moment Matter. Job Description • Assist in monitoring and maintaining Food & Beverage cost control procedures to ensure compliance with company policies and established standards. • Verify supplier invoices, purchase orders, requisitions...
- ...International General Certificate, NEBOSH Diploma or industry equivalent) is preferable. Valid license as a Radiation Protection Officer (RPO) as per national requirements is required. Demonstrated ability to leverage technical knowledge and interpersonal skills to...
- ...focuses on preparing and managing departmental budgets, monitoring spending, providing financial reports, and ensuring effective cost control throughout the year. Required Experience and Skills 4 years in an advanced preferably in budgeting, costing, planning related...
- ...Assistant Materials Controller Shall support the effective management of material master data and inventory control processes within the ERP system, ensuring accuracy, consistency, and compliance with Company procedures, MRP requirements, and internal controls...
- Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countries and territories worldwide. Do you want to be part of a company that connects...
- ...Qatar. Our client is seeking an experienced Security Operations Officer – Data Security Specialist responsible for safeguarding... ...This role is central to implementing advanced data protection controls, managing cryptographic practices, ensuring regulatory compliance...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Correspondent Banking and Control Officer. Be the first to apply!
