Search Results: 48 vacancies
...Assistant Manager - AML/CFT Investigations
Assistant Manager - AML/CFT Investigations
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure...
Commercial Bank
Doha
1 day ago
...reporting of suspicious transactions to the Regulatory Authority are maintained at CB.
Key Accountabilities
Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact match.
Report cases...
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider...
QnB UAE
Qatar
1 day ago
...Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Listening
Loan...
commercial bank of qatar
Qatar
2 days ago
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
People Dynamics
Doha
2 days ago
...Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Listening
Loan...
XcwJRDFY
Qatar
4 days ago
...funds to/ from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities through a...
Qatar National Bank (QNB)
Doha
3 days ago
...Functional Management
Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Loan Management
Loan...
confidential
Qatar
2 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group CompliancePoliciesandProcedures(AML&CTF,SanctionsPolicy,DataProtectionPolicy,FraudControl Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy...
Qatar National Bank
Doha
2 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider...
QnB UAE
Qatar
3 days ago
...calculations · Create population/demand projections · Assist with report writi ...
Summary You willensure that there is adequate AML/CTF system and control in placeat Group level to effectively manage the Money Laundering andTerrorist Financing Risk and enhance the...
Robert Walters
Doha
15 hours ago
...Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
#J-18808-Ljbffr
confidential
Qatar
15 hours ago
...• Ensure market risks are adequately covered without exposing the branch to any unforeseen circumstance.
• Oversee and report any AML and Compliance
• Oversee all the operations of the branch are covered. Job Category
Accounting & Audit
Job Requirements Experience...
Michael Page
Doha
1 day ago
...(iii) Accurate and efficient credit and client onboarding, management and offboarding processes;
(iv) Heightened awareness of AML risk, and associated controls;
(v) Effective first line risk management; credit and AML risk monitoring and remediation
(vi) Oversight...
Standard Chartered Bank
Doha
15 hours ago
.../ detect the transfer of funds through ECC, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations.
Adhere to the existing and approved policies/ procedures pertaining to processing of outward/ inward physical...
Qatar National Bank
Doha
1 day ago
...relationships and assist with all relevant client checks.Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.Main Features Of The JobFreelance basis only (this is...
Euro Exim Bank
Doha
4 days ago
...subsidiaries perform a proper gap analysis and implement the stricter regulatory requirements.
2. While working closely with the Head of AML/CFT & Sanctions, provide appropriate advice to the regulated subsidiaries regarding the implementation of certain stricter QCB...
confidential
Qatar
4 days ago
...وصف Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and...
Talent Pal
Doha
4 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider...
Qatar National Bank
Doha
1 day ago
...calculations · Create population/demand projections · Assist with report writi ...
Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the...
PEOPLE DYNAMICS
Doha
3 days ago
