• Search Results: 17 vacancies

  • KYC/Background Screening Analyst

    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

    Doha
    a month ago

  • Trade Finance Professional

     ...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... 

    Euro Exim Bank

    Qatar
    1 day ago

  • Money Laundering Reporting Officer (MLRO) - Qatar

     ...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... 

    Tap Payments

    Doha
    a month ago

  • IT Administrator

     ...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.

    Candidzone

    Qatar
    5 days ago

  • Associate - MIS

     ...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

    Qatar
    9 days ago

  • Legal Advisory

     ...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

    Qatar
    10 days ago

  • Senior Manager - IT Project 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... 

    Qatar National Bank

    Qatar
    8 days ago

  • Business Analyst - Payment

     ...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... 

    Nair Systems

    Doha
    18 days ago

  • Junior Legal Administrator

     ...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... 

    TMF Group

    Doha
    1 day ago

  • Senior Manager Interior Designer (Qatarization) - Qatar...

     ...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... 

    Echelonix

    Doha
    8 days ago

  • Senior Manager -Security Technology Engineering

     ...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... 

    Nair Systems

    Doha
    21 days ago

  • Assistant Vice President - Sundry Accounts and FRM Controls

     ...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... 

    Qatar National Bank

    Qatar
    1 day ago

  • Associate Operation Support Center (Qatarization)

     ...funds to/ from potentially suspect countries, 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... 

    Greenfix Property Care

    Qatar
    6 days ago

  • Senior Manager, IT International Support Team - Qatar...

     ...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... 

    Echelonix

    Doha
    9 days ago

  • Legal & Compliance Specialist

     ...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 Daayen
    3 days ago

  • Sanctions Operations Analyst

     ...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

    Qatar
    4 days ago

  • Corporate Help Desk Officer - Client Service Account Officer

     ...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

    Qatar
    4 days ago