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- Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party...
Corporate Research and Investigations Limited
Dohaa month ago - ...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 job: Freelance basis only (this is NOT a...
- ...ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the QCB ~... .... ~ Review and verify the adequacy of Know Your Customer (“KYC”) information to ensure that business is conducted in compliance...
- ...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...
- ...ensure compliance. – User Support: Handle user access, provide help desk support, maintain IT assets. – Backup & Recovery: Oversee backups, disaster recovery, and rapid issue resolution. – Vendor & Software: Coordinate vendors, manage AML, SWIFT, and trading systems.
- ...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...
- ...Temenos Payments Hub (TPH), Core Banking Systems, Agile Methodologies (Scrum, SAFe), Business Process Reengineering, API Integration, AML & Regulatory Compliance, Data Analysis & Reporting, Risk Management, BRD & FSD Documentation, UAT Coordination, Backlog Management...
- ...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...
- ...tender unit of the business unit Update of CRM leads and tenders Preparation and follow-up of PIQ bid documentation (GO / NO GO, KYC, CRE etc..) Preparation of prequalification and proposals in all their administrative, technical and financial components, and...
- ...up to date in line with client changes. Assist in the preparation of annual returns and company secretarial filings. Complete KYC checklists and assist with document collection for compliance. Use platforms such as ViewPoint, Enate, and authority portals for data...
- ...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...
- ...Regulatory, and Risk Framework Responsibilities: Ensure compliance with all applicable legal, regulatory, and internal policies, including AML & CTF, sanctions, data protection, fraud control, and conflict of interest policies. Support risk management frameworks including...
- ...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...
- ...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...
- ...compliance areas, including: Export Control and Sanctions Competition Law Data Protection (e.g., GDPR) Anti-Money Laundering (AML) Anti-Bribery and Corruption (ABC) Whistleblowing and Ethics Programs Key Responsibilities: Draft, review, and implement...
Kintec Recruitment Limited
Al Daayen2 days ago - ...and English. Ability to work under pressure and handle sensitive tasks responsibly. Motivated to learn and grow in the field of AML and sanctions compliance. Dependable team player with a proactive mindset. Qualifications Bachelor’s degree in finance, law,...
Vistas Global
Qatar3 days ago - ...comprehensive buying advice. Foster strong interdepartmental relationships to meet organizational goals. Comply with Data Protection and KYC regulations. Undertake training to improve knowledge of e-Channels and front office duties. Maintain a professional demeanour...
ECCO Gulf Majorel Qatar
Qatar3 days ago
