...Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties... ...order to meet the benchmark set by AML/CFT policy and senior management recommendations.
To present well comprised recommendations...
confidential
Qatar
5 days ago
...maintained at CB.
Key Accountabilities
Execute the daily AML/CTF monitoring process, Payment and Name screening, identify suspicious... ...due diligence requirements with all business units.
Support Management in the entire AML monitoring Process including but not limited...
...Assistant Manager, Operations Apply Now JobnumberAE03377Closing date31-Mar-2024 Job PurposeThe official will be responsible to manage entire... ...before authorizing or releasing the payments.Ensure compliance/AML regulatory requirements are adhered while checking/crediting the...
Mashreq Corporate & Investment Banking Group
Doha
3 days ago
...maintain profitable relationships with existing and new customers, manage a portfolio of accounts in order to increase share of wallet... ....
Maintain high compliance standards for assigned portfolio- AML, KYC requirements. Ensure timely responses and actions on internal...
commercial bank of qatar
Qatar
3 days ago
...Job Summary
To manage a portfolio of Sadara customers and meeting all their banking and wealth management needs.
Key Accountabilities... ...of cheque processing
Insurance Knowledge
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking...
commercial bank of qatar
Qatar
4 days ago
...transactions in the context of local/international Sanctions.
Manage ongoing customer and payment screening activity conducted by... ...bank in all interactions with correspondent banks on Compliance, AML/CFT and Sanctions related matters. Receive and respond to correspondent...
confidential
Qatar
5 days ago
...CBFS and CBAM);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory... ...regulatory requirements.
2. While working closely with the Head of AML/CFT & Sanctions, provide appropriate advice to the regulated subsidiaries...
commercial bank of qatar
Qatar
5 days ago
...Risk Manager – Banking Jobs in Doha, Qatar by Michael Page | ArabJobs.com
Risk Manager – Banking
Michael Page
- Doha, Qatar... ...to any unforeseen circumstance.
• Oversee and report any AML and Compliance
• Oversee all the operations of the branch are...
Michael Page
Doha
2 days ago
...Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
About QNBEstablished... ...but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control...
QNB Group
Doha
4 days ago
...The Pearl Island
• Contract Type: Full Time
• Contract Term: Permanent
• Start Date: 1st December 2023
The school Data Manager acts as lead for the implementation, maintenance and effective use of Information and Data Management Systems, ensuring that these...
United School International, The Pearl Island
Doha
2 days ago
...ONLY CANDIDATES CURRENTLY IN QATAR WILL BE CONSIDERED
Job Description:
We are in search of a highly capable Traffic Manager with a strong background in account management, team management, and a comprehensive understanding of creative approaches in the digital...
AL MANA MEDIA
Doha
1 day ago
...We are hiring for HSES Manager.
Responsibilities:
Must have Bachelors in Engineering/ equivalent or Professional HSE Diploma
Minimum 10 years experience in Construction HSES
Locally available
Can join immediately
Transferable visa with NOC and valid...
Candidzone
Doha
3 days ago
...control and report key performance indicators related to the department, to track performance and recommend corrective actions.
Manage the performance management, career progression and activities of direct reports by setting annual objectives, identifying training...
Power International Holding
Qatar
4 days ago
...Assistant Manager / Manager - Financial Crime
Assistant Manager / Manager - Financial Crime
Opening: 1 Nos.
Job ID: 68569
Employment... ...individual who have relevant
work experience and skills in AML/Regulatory Compliance/Financial Crime domain.
This is an...
JobItUs
Doha
1 day ago
...What You'llBring
Degree in Architecture, Engineering,Construction Management, Facilities Management, Hospitality, orequivalent Ideally 8-10 years of experience inFacilities Management, Workplace Experience, Hospitality or similarroles Excellent written and verbalcommunication...
Tesla
Doha
11 hours ago
...special.
With the strategic rapid growth of our luxury brands in Qatar at IHG Hotels and Resorts, we are looking for a Revenue Manager with luxury and lifestyle hotel experience to join our team in Doha. Just a stone’s throw from the many favorite sights of the Qatari...
InterContinental Hotels Group
Doha
3 days ago
...& Spa, Salwa Road, Doha, Qatar, Qatar VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Provides sales support to the Sales organization, as well as individual hotels. Serves a bench function to account...
Marriott International
Doha
4 days ago
...Contacts
Location 523 Sylvan Ave, 5th Floor We are looking for an experienced Commercial Manager to join our FM project team here in Doha, Qatar
Responsibilities:
KEY TASK :
Head of Department and overall in charge of Contracts & Procurement
To deliver...
Mosanada
Doha
4 days ago
...Greetings from MSI Qatar
Our Client in Qatar is looking for Production Manager
Minimum requirements:
Experience: 12-15 years in Pipe Manufacturing / Concrete Production Plant with experience in Pedershaab Machinery Operations
Education Qualification: B.E –...
Management Solutions International Qatar
Qatar
3 days ago
Vous recherchez un emploi stimulant et dynamique? Vous aimeriez faire partie dune quipe qui croit en votre potentiel et dune grande entreprise qui vous aidera progresser dans votre carri re? Ce poste est pour vous Nous sommes actuellement la recherche d un(e) Designer...
INFOBIP
Qatar
2 days ago
...en gestion de personnel ;
Exp rience de travail significative avec des syst mes de gestion des transports TMS (Transportation Management System) ;
Exp rience de travail significative avec des outils ERP (Enterprise Ressource Planning) ;
Certification ou formation...
Accor Hotel Qatar
Doha
3 days ago
...Job Description - Sales Manager (HOT0AASU)
Job Description
Job Number:
Sales Manager ( Job Number:
HOT0AASU ) Work Locations
Work Locations
: DoubleTree by Hilton - Old Town - Doha Al Meena Street Doha 201184 A Sales Manager analyses local market...
Hilton Worldwide, Inc.
Doha
3 days ago
...the Middle East’s only wellness center in a resort setting, spread across lush botanical gardens.
Job Description
As Learning Manager, you will be a role model for our Team Members. From day one, you will be involved in their journey preparing and monitoring...
Anantara
Doha
3 days ago
...wellness through P&L, Material control, and other admin reports for continued business excellence and progress.
Ensure that store managers and their staff on his area of responsibility maintains the unit as per the brand standards, being well organized and properly...
confidential
Qatar
3 days ago
...imperative.
You will aid the firms with cross-border corporate transactions (acquisitions/disposals/ expansion/reorganisation).
Managing the repatriation of profits.
Managing group intellectual property and other intangible assets.
Understanding the potential...
Etaxjobs
Doha
4 days ago
...Bachelor of Hotel Management(Hotel Management), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
F&B MANAGER, RESTAURANT MANAGER - QATAR
Currently in based Qatar
At least 5 years of...
Dots Recruitments
Qatar
4 days ago
...As a GUCCI Team Manager, you will lead and inspire a dedicated team of Client Advisors to deliver the highest performance through a customer centric attitude. You will lead from the shop floor, delivering real time coaching and feedback to achieve business and product...
BoF Careers
Doha
5 days ago
...Job Summary
The Accounting Manager ensures the integrity of accounting, safeguards organizational assets and develops efficient business processes to record revenue, financial reporting process and monthly closing process. Fulfills revenue objectives and adhere to accounting...
Power International Holding
Qatar
5 days ago
...We are looking for a highly motivated Sales and Account Manager to join our team. The successful candidate will be responsible for sales, developing customer relationships and overseeing warehouse and shipping procedures to ensure customer satisfaction.
Responsibilities...
Gourmet Seafoods WLL
Doha
5 days ago
...- Reviews and monitors Stores procedure
- Designs and implements barcoding system
- Directs and manages all stores activities coordinating with other departments when necessary (regularly with procurement/costing dept and with accounts for audit)
- Utilizes SAP capabilities...
EarthStream Global Limited Careers
Doha
2 days ago