Search Results: 11,816 vacancies
...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
1 day ago
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance... ...AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the...
Qatar National Bank
Doha
20 hours 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...
...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
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
3 days ago
...Job Summary
The incumbent will be primarily responsible for managing relationships with High Net Worth (HNW) customers allocated to him... ...Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking...
commercial bank of qatar
Qatar
4 days ago
...processing the same
Role Description
Notify the Supervisor Cheque Management for any related outstanding physical cheques that have not yet... ...to ensure compliance with applicable anti-money laundering (AML) rules/ regulations.Adhere to the existing and approved...
QNB Group
Doha
3 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
1 day 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
1 day ago
...QNB2884 - Senior Manager Recruitment Sourcing
Business Unit: QNB - Qatar
Division: Human Capital
Department: Not Applicable... ..., but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy...
Qatar National Bank
Doha
3 days ago
...QNB2905 - Senior Manager International HR Change & Integration (Qatarization)
Business Unit: QNB - Qatar
Division: Not Applicable... ..., but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy...
Qatar National Bank
Doha
5 days ago
...Alwaha Contracting & Trading Company W.L.L
Experience 8 to 10 years Qualification Level Engineering Graduates/PG Project Manager
Job Location : Qatar
Requirements :
8- 10 years of relevant experience.
Bachelor s degree/ Master s degree.
Candidates must...
Alwaha Contracting & Trading Company W.L.L
Qatar
1 day ago
...House manager vacancy in Al-Rayyan Qatar
~ House Manager for Indian Household in Al-Rayyan, Qatar
House Manager for Indian Household in Al-Rayyan, Qatar
We are currently hiring a House Manager to oversee the daily operations of an Indian household in Al-Rayyan...
Work standard
Ar Rayyan
20 hours 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
1 day ago
...International Medical Company is looking for a Supply Chain Manager/Director. Who will be responsible of Developing effective Supply Chain models based on industry trends and demand patterns and implement solutions to improve demand and supply cycle. Work closely with...
International Medical Company
Doha
20 hours ago
...technical skills, leadership skills, excellent negotiation skills, ability to work under pressureand meet tight deadlines, time management skills, independent thinking, strong organizationaland planning abilities, demonstrates initiative, excellent analytical and problem...
Al Khinji Recruitment
Qatar
1 day ago
...Do you love being part of a successful team?
Are you an experienced Facility Manager looking for a new opportunity?
Do you enjoy working with cutting-edge technology that can impact the world?
Join our team
Baker Hughes is the leading energy technology company...
Baker Hughes Gruppe
Doha
20 hours ago
...House manager vacancy in Al-Rayyan Qatar
~ House Manager for Indian Family in Al-Rayyan, Qatar
House Manager for Indian Family in Al-Rayyan, Qatar
We are in search of a House Manager to oversee the daily operations and management of our household in Al-Rayyan...
Abroad Work
Ar Rayyan
20 hours ago
...Hotel Manager vacancy in Al-Rayyan Qatar
~ Hotel Manager for Men in Al-Rayyan, Qatar
Hotel Manager for Men in Al-Rayyan, Qatar
We are looking for a full-time Hotel Manager to join our team in Al-Rayyan, Qatar. This is a great opportunity for men of Indian origin...
Jing Hau
Ar Rayyan
1 day ago
...Job Responsibilities:
# Manage the Estimation & Invoicing Department in an effective way and provide excellent services to customers.
# Lead in implementing strategies in line with company guidelines for generating high revenue and achieving optimum profit margin....
Milaha
Doha
20 hours ago
