Search Results: 3,205 vacancies
...Business Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of work experience, preferably in Banking, BNPL or FinTech
Essential skills and attributes
· Deep understanding of...
H&J Holding
Doha
15 hours ago
...monitoring enforcing regulationsin all aspects and levels of Corporate Services business activities aswell as providing guidance on compliance matters to the division. Todevelop, establish and oversee control systems to prevent, mitigate ordeal with violations of legal...
Qatar Duty Free
Doha
15 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
...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
1 day 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...
أريان العقارية
Doha
3 days 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
~ 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
...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
2 days ago
...Position Summary
The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all applicable legislative requirements of both the United States and the State of Qatar. This role coordinates projects...
Weill Cornell Medicine-Qatar
Doha
3 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
4 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
...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
...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
7 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
5 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
...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
2 days ago
...The Derivatives Sales Manager will be responsible for Derivative sales to the bank’s customers and manage business performance, profitability, new product development, launching new to bank products, customer acquisition, management and retention of customers in line...
Doha Bank Group
Doha
2 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
7 days ago
...QNBEstablished in 1964 as the country s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the... .... Provide timely/accuratedatatoexternal/internalAuditors,Compliance,FinancialControlandRiskwhen required. Ensure checking...
QNB Group
Doha
1 day 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
13 days ago
