Search Results: 1,014 vacancies
What We Offer
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll ...
QUALIFICATIONS:
1. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company with Anti-Money Laundering Certifications
2. Preferably locally available in Qatar
3. Can join immediately and...
...The Section Head – Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies and regulatory guidelines. The incumbent will oversee and ensure prompt provision of Money Markets solutions to...
Doha Bank Group
Doha
2 days ago
...Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
The Section Head Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies...
Doha Bank
Doha
4 days ago
Leverage a broad and current understanding of security strategies and tooling to help teams best secure their titles.
Drive cross functional teams implementing technology which involves multiple components, interfaces, and groups.
Provide timely, succinct, and relevant...
...Anti-Piracy tools assessment
Anti-Piracy platform maintenance
Minimize impact of the Anti-Piracy tools on beIN customers
Maximize disruptions on pirate networks
Pirate web sites and IPTV decoders inventory, set-up and analysis
Troubleshooting of operational...
...communication responsibilities when the Manager is away
Working with vendor s project managers to fix operational issues and upgrading anti-piracy tools
Work with Anti-Piracy / Legal team to maximize the disruptions on pirate networks
Minimize the impact of the Anti...
..., accepting deposits, withdrawals, processing loan payment, money transfers and foreign exchange), in order to provide high quality... ...Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking...
XcwJRDFY
Qatar
14 hours ago
...transfer of 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...
Qatar National Bank (QNB)
Doha
1 day ago
...and/or facilitating the piracy of channels, with a focus on markets in MENA.
Implement beIN’s operational, legal and enforcement anti-piracy strategies to tackle and reduce piracy of channels and content.
Assist in providing strategic analysis and commercially-relevant...
...strong customer 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...
Euro Exim Bank
Doha
1 day ago
...Branches/various Departments/Units in HO with respect to ops matters in accordance with Bank s policy/OPM/SOPs/APPM/Compliance/Anti-Money Laundering and Local rules and regulations.Suggest review/alignment in operating procedure wherever required to simplify workflows and...
Mashreq Corporate & Investment Banking Group
Doha
14 hours ago
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Checking Accounts
Closing Procedures
Consumer...
commercial bank of qatar
Qatar
1 day ago
...Budgeting
Building and Managing Teams
Cash Drawer Balancing
Cashiers Checks
Certificates of Deposit
Certification in Anti money laundering (CAMS certification)
Check Cashing Procedures
Checking Accounts
Closing Procedures
Consumer Lending
Credit...
commercial bank of qatar
Qatar
2 days ago
...compliance requirements including but notlimited to the QNB Country Compliance manual; Group CompliancePolicies and Procedures (Anti Money Laundering & CounterTerrorist Financing Sanctions Policy Data Protection Policy FraudControl Policy Whistle Blowing Policy Conflict of...
Talent Pal
Doha
2 days ago
...compliance requirements including, but not limited to, the QNB Country Compliance manual; Group Compliance Policies and Procedures (Anti Money Laundering & Counter Terrorist Financing, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy,...
Qatar National Bank
Doha
2 days ago
...Discovery Services.
The team includes forensic accountants and technologists, certified fraud examiners, anti-corruption professionals and money laundering and sanctions investigators. They work with our clients' legal counsel (internal or external), compliance and...
EY
Doha
1 day ago
...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 the...
Talent Pal
Doha
1 day ago
...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 the...
PEOPLE DYNAMICS
Doha
1 day ago
...liposuction and chemical peels, collagen injections, along with anti-aging and acne treatments;
• Monitor patients progress through... ...prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
Client of Alert HR Solutions
Doha
4 days ago
