Search Results: 53 vacancies
...Job Summary
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 that they are not in breach of Qatar AML/CFT laws and regulations, and industry...
commercial bank of qatar
Qatar
3 days ago
...logic and configuration issues in Monitoring scenarios by conducting tuning & optimization exercises and reviewing and addressing open AML TM & Sanctions findings from Model Validation, including adjustments using Fircosoft's rule-writing capabilities.
Oversight of...
confidential
Qatar
1 day ago
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department: Audit & Compliance
Country: Qatar
Closing Date: 22-Dec-2024
About QNB Established in 1964 as the country’s first Qatari...
Qatar National Bank
Doha
2 days ago
...Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Loan Management
Loan...
confidential
Qatar
4 days ago
...Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
#J-18808-Ljbffr
confidential
Qatar
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
5 days ago
...process followed.
Ensure Islamic first principle followed by all Shariah compliant sales staff.
KYC / E-name / Compliance and AML process followed.
Ensure NIL rejects across all products and segment at branch level.
Daily huddle meeting with branch staff on...
Mashreq Corporate & Investment Banking Group
Doha
1 day ago
...Functional Management
Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Loan Management
Loan...
commercial bank of qatar
Qatar
2 days 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
#J-18808-Ljbffr
Qatar National Bank
Doha
1 day 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
4 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
2 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
5 days ago
...bank’s screening systems.
Other Accountabilities
Represent the bank in all interactions with correspondent banks on Compliance, AML/CFT and Sanctions related matters. Receive and respond to correspondent banks’ inquiries in a timely and accurate manner. Conduct...
confidential
Qatar
3 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
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
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
4 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 UAE
Qatar
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
1 day ago
.../ detect the transfer of funds through ECC, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations.Adhere to the existing and approved policies/ procedures pertaining to processing of outward/ inward physical cheques...
QNB Group
Doha
5 days 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
3 days ago
