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- Nair Systems is currently looking SOC Analyst- Banking for our Qatar operations with the following terms & conditions. Required Special Skills: • Maintain keen understanding of evolving Internet threats to ensure the security of Bank network • Write technical articles...
- ...Job Title: Banking Technology Analyst Location: Doha, Qatar Job Summary : Our client is seeking a Banking Technology Analyst to evaluate, implement, and optimize technology solutions, including automation tools like n8n, to enhance banking operations and...
- ...objectively, ensuring timely analysis and professional reporting. Analyze claim data and documents to identify patterns of abuse or fraud and recommend further actions. Collaborate with legal and law enforcement teams to support investigations, including surveillance...
- ...productivity, to minimise cost, avoid waste, and optimise benefits for the bank. Implements KPI's and best practices for Interior Designing.... ...(AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...capabilities that power the platforms core functions from credit risk and fraud analytics to personalized user experiences and real-time... ...Ensure full compliance with Qatari data regulations, central bank expectations, and industry-specific AI governance frameworks....
- ...conduct a background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the... .... In addition, the ILO does not require or need to know any information relating to the bank account details of applicants....
- .../138), Policy for a Respectful Working Environment (IN/90), and Fraud Awareness and Prevention Guidelines (IN/70). Participate in relevant... ...or other fee). IOM does not request any information related to bank accounts. IOM only accepts duly completed applications submitted...
- ...and external AML awareness plans. ~ Develop AML, CFT and anti-fraud policies and programs as applicable/required. ~ Oversee of daily... ...ability A MLRO must be approved by the Qatar Central Bank prior to his/her appointment. The position of MLRO is a controlled...
- ...entrepreneurial, invigorating and satisfying environment. Our benefits include: ~ Paid time off, plus paid holidays Recruitment Fraud Disclaimer EarthCam is committed to maintaining a transparent and secure recruitment process. EarthCam communicates with...
- ...planning, execution, reporting, and follow ups of audit recommendations as per the approved audit plan and to conduct special reviews and fraud investigations as assigned. The purpose of the assignments is to provide objective and independent assurance on the effectiveness of...
- ...Office regarding money transfer . To undertake any other duties as directed by Financial Controller. To ensure all monies are banked on a timely basis. Qualifications High school diploma or equivalent; accounting coursework preferred. Previous...
- ...implements and follows up on Accounting SOP audits for all areas of the property. • Complies with Federal and State laws applying to fraud and collection procedures. • Generates and provides accurate and timely results in the form of reports, presentations, etc. •...
- ...financial statements and supporting documents are prepared in a timely manner. Prepare Accounts Receivable Aging Report. Reconcile bank statements in cash management and liaise with bank. Coordinating with Auditors on all Audit activities and fulfilling audit...
- ...actionable outcomes. ~Monitor the implementation status of audit recommendations and provide follow-ups to ensure compliance. ~Conduct fraud investigations, manage the fraud hotline, and provide timely responses to management's advisory requests. ~Collaborate with...
- ...transportation - Limousine reservations - Car rentals - Car repair and servicing - Charter flights/rentals - Babysitting services - Banking/financial services - Business center services/fax or telex services/mailing and delivery services - Interpretation services -...
- Nair Systems is currently looking Business Analyst for our Qatar operations with the following terms & conditions. • Core Banking experience is a must • Business Analysis, Requirement Gathering, Stakeholder Management, Functional Solution Design, Digital Payments (SWIFT...
- ...10. Arrange and organize for the placement tests and interviews activities for the short-listed candidates. 11. Maintain a data bank of vacant positions and work on sourcing in line with Nakilat and Joint Venture Companies’ manpower plans as shared by the relevant...
- ...documents such as invoices to ensure compliance with financial regulations before issuing payment orders • Ensuring compliance with all banking and financial agreements, including loan covenants, and preparing the necessary documentation for monthly reviews Requirements...
- ...requests for information are satisfied in a timely manner. Oversees the consolidation of the financial information for reporting to the banks and joint venture partners. Oversees the accumulation of the financial information for reporting to tax accountants and tax...
- ...drives sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in the store which includes - sales transactions,...
- ...colleagues, Visa account executives and other Visa functions to cultivate and manage a pipeline of engagement opportunities with the largest banks and merchants in the region Lead and/or serve as a subject matter expert on consulting engagements across practice areas (...
- ...comprehensive documentation using Swagger/OpenAPI standards. • Integrate APIs with third-party platforms, internal systems, and legacy core banking applications. • Collaborate with application teams to gather API specifications, perform analysis, and • execute field...
- ...implementation,where a high level of program management is required. Principal Accountabilities 1. Directs and monitors cash / inter-bank transfers, treasury funding, settlements, confirmations, to ensure that (1) all payment / settlement requests for Group companies...
- ...Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk...
Corporate Research and Investigations Limited
Dohaa month ago - ...growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from...
- ...Responsibilities: Prepare RDI grant release documentation. Prepare and issue peer reviewer and panelist honorarium payments. Verify the bank information to avoid any bank rejection might cause delay for peer reviewer payment. Monitor the workflow of the RDI system to...
- ...first and last name, and provide general spa orientation to guests upon arrival. Promote and sell spa/salon services. Obtain assigned bank and ensure accuracy of contracted monies, obtain change required for expected business level, and keep bank secure at all times....
- ...selling financial solutions tailored to Real Estate sector entities. Coordinate with Department/Section Heads within Wholesale Banking to consolidate cross-sales efforts. Independently engage with assigned clients to understand their business and banking needs....
- ...Clean dishes, utensils, work areas, tables and equipment throughout the day. Obtain change required for expected business level. Count bank at end of shift, complete designated cashier reports, resolve any discrepancies, drop off receipts, and secure bank. Follow all...
- ...bar top and tables and place in designated area. Anticipate and communicate replenishment needs. Process all payment methods. Count bank at end of shift, complete designated cashier reports, resolve any discrepancies, drop off receipts, and secure bank. Secure liquors,...
