Search Results: 3,245 vacancies
...monitoring enforcing regulations in all aspects and levels of Corporate Services business activities as well as providing guidance on compliance matters to the division.
To develop, establish and oversee control systems to prevent, mitigate or deal with violations of...
Qatar Airways
Doha
17 hours 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
1 day 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
2 days ago
...with a focus on machine learning, AI, and data analysis in the banking sector, specifically in mobile banking and internet banking.... ...banking domain.
Ensure the ethical use of data and maintain compliance with regulatory requirements, data privacy, and security standards...
Nair Systems
Doha
17 hours ago
...Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security...
Sedeer Medical
Doha
3 days ago
...QNB2883 - VP Domestic Transaction Banking (Qatarization)
Business Unit: QNB - Qatar
Department: Corporate Banking & Financial... ...accurate information to the external and internal auditors and the Compliance function as and when required.
- Work closely with Cash and...
Qatar National Bank
Doha
1 day ago
...Vores fokus er på vores kunder – herunder at give god rådgivning og service - fremfor at nå personlige salgsmål.
Vi er en uformel bank med en flad organisation, hvor der er højt til loftet, godt humør og ikke mindst kort vej fra tanke til handling.
Motiveres du...
Coop
Doha
3 days ago
...QNB2882 - Senior Manager Domestic Transaction Banking (Qatarization)
Business Unit: QNB - Qatar
Department: Corporate Banking... ...accurate information to the external and internal auditors and the Compliance function as and when required.
- Work closely with Cash and...
Qatar National Bank
Doha
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
1 day ago
...security preparation, settlement stamping and registration to all types of post-settlement consents and releases;
Assisting numerous banks and financial institutions including privately owned companies; and
Drafting documentation relevant to banking and finance...
Robert Walters
Doha
2 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
Responsiblity:
Determining supply needs and researching potential suppliers.
Acting as a liaison and communicating pricing and performance needs to vendors and suppliers.
Sourcing suppliers and testing product samples.
Documenting the features and benefits ...
Ooredoo Doha
Doha
9 days ago
...Roadmap).
Mature towards risk based organization.
Meet ongoing compliance and regulatory.
Engage in user awareness & education and... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security...
Diyar United Company
Doha
1 day ago
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University of Doha for Science & Technology
Doha
17 hours ago
...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...
Robert Walters
Doha
26 days ago
...An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Regulatory Compliance. This role is perfect for someone who thrives in a dynamic working environment and is committed to service excellence. The successful candidate will play...
Robert Walters
Doha
2 days ago
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...
Siemens Energy
Doha
20 days ago
...Must Haves:
~2-4+ years of DOT Compliance experience
~ Department of Transportation (DOT) compliance/regulations
~ Auditing Files (Ex: Reviewing Delivery Driver qualification files)
~ Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and...
Insight Global
Doha
8 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
3 days ago
...teams across Asia for deal origination
Establish and maintain strong relationships with clients, understand their needs, and provide professional advice and solutions
Prepare documents required for internal risk management, quality control, & compliance processes...
Robert Walters
Doha
28 days ago
