...manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security...
Qatar Fertiliser Company
Mesaieed
3 days ago
...Ariane Real Estate develops and operates a collection of prime properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
· Develop and implement a compliance program to ensure the...
Ariane Real Estate
Doha
4 days ago
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
People Dynamics
Doha
4 days ago
...Job Summary
Providing oversight of the Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM);
Performing the role of Deputy MLRO of CBAM;
Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements...
commercial bank of qatar
Qatar
1 day ago
...Manager - Domestic Transaction Banking QnB UAE
Bachelor of Business Administration(Management)
Nationality
Any Nationality... ...between GTB and other departments involved such as IT, Operations, Compliance, risk etc to ensure projects run effectively and efficiently...
QnB UAE
Qatar
4 days ago
.../ Computer Science, MIS, Engineering, Business, Administration or a related technical field.
Minimum 4 years’ experience in the Banking Industry System support and implementations with at least 3 years in IT.
Should have minimum of 2-3 years of experience in Fusion...
Nair Systems
Qatar
2 days ago
...Aviation Safety Compliance Specialist
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 204702 Closing Date: 12-03-2024 JOB DESCRIPTION About the Role
Aviation Safety and Compliance Specialist will assist Manager...
Qatar Airways
Doha
1 day ago
...Risk Manager – Banking Jobs in Doha, Qatar by Michael Page | ArabJobs.com
Risk Manager – Banking
Michael Page
- Doha,... ...the overall risk (Market, Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar Branch.
This includes review of the branch...
Michael Page
Doha
3 days ago
...Computer Science, MIS, Engineering, Business, Administration or a related technical field.
• Minimum 4 years’ experience in the Banking Industry System support and implementations with at least 3 years in IT.
• Should have minimum of 2-3 years of experience in Fusion...
Tech Junction Ltd
Qatar
4 days ago
...QNB2765 - Vice President - Banking Legal Advisory
Business Unit: QNB - Qatar
Department: Legal
Country: Qatar
Closing Date: 07-Feb-2025
About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become...
Qatar National Bank
Doha
3 days ago
...QNB2857 - VP - Core Banking and Retail Systems Audit
Business Unit: QNB - Qatar
Division: Internal Audit
Department: Audit & Compliance
Country: Qatar
Closing Date: 01-Apr-2025
About QNB Established in 1964 as the country’s first Qatari-owned commercial...
Qatar National Bank
Doha
4 days ago
...Turn Around Times (TAT) outlined in the Service Level Agreement (SLA).
Evaluating corporate accounts in accordance with corporate banking policies and procedures.
Skills
Bachelor's degree in Business Administration, Marketing, or a related field.
Strong...
XcwJRDFY
Qatar
5 days ago
...Skill Sets
Technical and Functional Core Banking experience is must.
Strong knowledge on PL/SQL.
Domain: Bank Domain: Bank
Terms and conditions
Joining time frame: 2 weeks (maximum 1 month)
NOTE: Should you be interested in this opportunity, please...
Nair Systems
Qatar
1 day ago
...Job Summary
The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established standards, regulations, and industry best practices. This role involves developing, implementing, and overseeing processes...
XcwJRDFY
Qatar
3 days ago
...Riyada will act as the dedicated point of contact for the affluent customer segment, ensuring prompt delivery of enhanced banking experience, in compliance with the regulatory guidelines. The incumbent will be responsible for augmenting the service delivery / business...
Doha Bank Group
Doha
2 days ago
..., the successful candidate will be responsible for the development, delivery and evaluation of a broad range of courses within the Banking and Financial Technology domain. S/he will evaluate student progress and manage the resources of the learning environment. The successful...
University of Doha for Science and Technology (UDST)
Doha
5 days ago
...Qatar. Anyone interested for the same can share his/her updated resume.
Job Title: Senior Analyst – IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Candidate must hold experience in Oil and Gas indutries...
NES Fircroft Ltd
Doha
1 day ago
...QNB2868 - Vice President - Commercial Banking Relationship Management (Qatarization)
Business Unit: QNB - Qatar
Department: Corporate... ...in terms of revenue, profit, profitability and volumes in compliance with established QNB credit policies, procedures, standards...
Qatar National Bank
Doha
5 days ago
...As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible...
Michael Page
Qatar
3 days ago
...an effective operational risk management framework within Doha bank. This includes identifying, assessing, monitoring, and mitigating... ...risks across all business units and functions to ensure compliance with regulatory requirements and safeguard the bank’s assets and...
Doha Bank Group
Doha
3 days ago
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
3 days ago
...External Audit Managers ( Big 4 , Banking & Insurance Exp , Doha )
Posting Date : 22/01/2024
Ref : QTR-031
Position : External Audit Managers ( Big 4 , Banking & Insurance Exp , Doha )
Location : Qatar
City : Doha
Sector : Consulting
Years...
Aroma City Group
Qatar
4 days ago
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Qatar Energy
Doha
2 days ago
...relationships with business leaders to facilitate excellence in contractual business relationships.
Collect and compile legal and compliance information or correspondence in line with the headquarter requirements.
Develop and maintain a deep understanding of contract...
Gentis Solutions is seeking an Azure/SQL Server Database Architect for a full-time remote position with a Fortune 50 company. The ideal candidate will possess an advanced understanding of Cloud engineering and IT infrastructure. If you are qualified, and you seek to work...
· Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.· Advocate for and implement best practices in financial management and internal controls throughout the organization. · Bachelor...
...Job Description
Training and qualification of contract personnel regarding compliance related to plant safety procedures.
• Schedule and plan safety training for contract employees.
• Follow up on Safety training requirements and certification for all the contract...
Responsibilities
Work as part of a team responsible for implementation of information security requirements, policies, standards, guidelines and procedures.
Evaluate and respond to emerging security issues.
Evaluate capability risk/gaps and takes and/or coordinates...
Responsiblity:
Create a talent acquisition strategy.
Interview candidates who are applying for a job.
Assess the needs of current employees.
Adjust employee benefits according to observed needs.
Conduct employee satisfaction surveys.
Visit job fairs at...
...Oversee the operation of corporate banking, ensuring compliance and adherence to the latest regulations
Lead, develop, and nurture the legal team in Indonesia
Work collaboratively across functions to achieve organisational goals
Demonstrate strong commercial...