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  • Assistant Relationship Manager

     ...credit evaluation process. - Follow up on any identified credit risk issues and prepare an investigation report. - Ensure compliance with AML/CTF regulations, as well as credit and marketing policies, procedures, guidelines, and limits. - Conduct Customer Due Diligence (CDD)... 

    Industrial and Commercial Bank of China (ICBC) - Qatar

    Doha
    21 days ago

  • BI Analyst

     ...Exposure to ledger, settlement, and reconciliation reports is a plus Awareness of regulatory and compliance requirements (QCB, AML, KYC, audit) Basic Python for data analysis and automation Experience with payment gateways, core banking, or remittance... 

    Swan Global

    Doha
    a month ago

  • Legal/Compliance Officer

     ...corporate governance frameworks and internal controls. Support internal audits, regulatory inspections, and compliance reviews. AML, KYC & Ethical Compliance Support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, particularly for high-... 

    PPL Dynamics

    Doha
    a month 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

  • Sales Officer - Trade

     ...management Other Accountabilities Risk, Compliance & Governance Ensure trade transactions comply with regulatory requirements, KYC, AML, sanctions, and internal policies Maintain portfolio quality and support early risk identification Support audits, reviews, and... 

    thecommerc

    Doha
    2 days ago

  • Product Sales - Cash Management Services Manager

     ...management Other Accountabilities Risk, Compliance & Governance Ensure all solutions comply with regulatory requirements, KYC, AML, data privacy, and internal policies Maintain quality of client portfolio and support issue resolution Support audits, reviews,... 

    thecommerc

    Doha
    2 days ago

  • Senior Combustion Engineer - Qatar

     ...educational sessions. Customer Engagement & Business Development Visit existing and new clients to ensure Zeeco is included on AMLs for all product lines. Identify new business opportunities and generate inquiries. Build trust with key decision makers and... 

    Zeeco

    Doha
    2 days ago

  • QNB3619 - Assistant Vice President, Data Scientist

     ...internal compliance requirements, including but not limited to policies on Data Protection, Fraud Control, and Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF). Understand and effectively perform your role within the Three Lines of Defence framework to... 

    Qatar National Bank

    Doha
    16 hours ago

  • Senior Compliance Officer (RegTech Audit) Doha Bank Qatar

     ...compliance through collaboration with the IT department, focusing on systems, data governance, and control frameworks. Candidates with AML/CFT backgrounds will not be considered. Application For detailed job description and to apply for this position, please visit:... 

    Doha Bank Group

    Doha
    16 hours ago

  • Application Support Engineer - Finastra FBTI

     ...REST/SOAP. ~ Familiarity with application performance monitoring tools (e.g., Nagios, App Dynamics, Splunk etc.). ~ Experience with AML applications like FIRCOSoft, Kyai OMNI is a plus. ~ Certification in IT Service Management - ITIL. ~ Expert in functional release... 

    thecommerc

    Al Wakrah
    4 days ago