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  • 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
    22 days 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
    7 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
    25 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
    7 days ago

  • Money Laundering Reporting Officer (MLRO) - Qatar

     ...As a Tapster you will: ~Act as the MLRO responsible for ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the QCB ~ Ensure compliance with the requirements of FC Module. ~ Monitor both... 

    Tap Payments

    Doha
    a month 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
    1 day ago