Search Results: 39 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
...ensuring local requirements are considered. Monitor dashboards and provide general oversight in order to escalate issues promptly, e.g. AML and sanctions checks, protection of Bank, client information and assets.
Implement digitisation projects and manage the change...
Standard Chartered
Doha
4 days ago
...handling sensitive information.
· Proficiency in Microsoft Office suite and relevant compliance software.
· Thorough knowledge of AML laws, regulations, and industry best practices.
· Proficiency in AML software and systems for monitoring and analyzing transactions...
H&J Holding
Doha
1 day ago
...Responsibilities:
~ Comply with all 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, Wh
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Qatar National Bank
Doha
2 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
...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 Group
Doha
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
3 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
...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
...• 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
...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
...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
2 days ago
...prevent/ detect the transfer of funds through ECC, banks,individuals, entities to ensure compliance with applicable anti-moneylaundering (AML) rules/ regulations.
Adhere to the existingand approved policies/ procedures pertaining to processing of outward/inward physical...
Qatar National Bank
Doha
1 day 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
23 hours ago
...applicable legal, regulatory andinternal compliance requirements including, but not limited to, GroupCompliance Policies and Procedures (AML & CTF, Sanctions Policy, DataProtection Policy, Fraud Control Policy, Whistle Blowing Policy,Conflict of Interest and Insider Dealing...
QNB Group
Doha
6 hours agonew
...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
...constructive relationships with the respective regulators, auditors and other relevant institutions;
Produce and maintain appropriate AML/CFT, Compliance and Risk policies and procedures for the business and ensure that they are maintained in line with local regulatory...
People Dynamics Doha
Doha
29 days ago
...Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings.
Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines.
Revamping and streamlining...
Robert Walters
Doha
17 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
3 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group CompliancePolicies andProcedures(AML&CTF,SanctionsPolicy,DataProtectionPolicy,FraudControl Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy...
QNB Group
Doha
2 days ago
