Search Results: 932 vacancies
...a team that you can be part of!
Purpose:
This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards...
Ooredoo Qatar
Doha
5 days ago
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
# Respond to reported airside incidents, accidents, near misses, and hazards at Hamad and Doha International Airports to ascertain that the airfield safety operations are appropriately...
Tanqeeb
Doha
1 day ago
...invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers. CANDIDATE PROFILE Education and Experience 4-year bachelor's degree in Finance and Accounting...
Marriott International
Doha
5 days ago
...- the leading financial institution in the Middle East and North Africa - with a Net Profit of US$2.3 billion in 2012 is seeking a Credit Officer in the growing Group HQ in Doha.
This role is primarily responsible for reviewing credit facility proposals for Corporate...
Qatar National Bank (QNB)
Doha
3 days ago
...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country... ...as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3)...
Qatar National Bank
Doha
3 days ago
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Qatar Energy
Doha
2 days ago
...Assistant Manager - AML/CFT Investigations
Assistant Manager - AML/CFT Investigations
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure...
Commercial Bank
Doha
3 days ago
Contratación inmediata
Requisitos:
· 4 o 5 años de experiencia en la posición
· Experiencia en arranques de nuevos proyectos
· Experiencia en Industria automotriz procesos de soldadura preferentemente.
Ofrecemos:
· Excelente sueldo ...
QATAR Airways
Doha
2 days ago
Job Number 24081328
Job Category Finance & Accounting
Location Sheraton Grand Doha Resort & Convention Hotel, Al Corniche Street, Doha, Qatar, Qatar VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Non-Management
...
Marriott International, Inc.
Doha
3 days ago
...Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience working with high risk SAR’s
~ High attention to detail
~ Strong verbal and written communication skills
Plusses:
CAMs certification...
Insight Global
Doha
18 days ago
...Responsiblity:
Evaluating the creditworthiness of potential customers.
Creating credit scoring models for risk assessments.
Approving and rejecting loans based on available data.
Calculating and setting loan interest rates.
Negotiating the terms of the...
qatar manpower agency
Doha
26 days ago
...QNB2907 - Senior Associate - Regional Credit (Qatarization)
Business Unit: QNB - Qatar
Country: Qatar
Closing Date: 26-Jan-2025
About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest...
Qatar National Bank
Doha
4 days ago
...achievement of Compliance Services business objectives by:
Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors.
Provide a high level of customer service to inform...
Robert Walters
Doha
a month ago
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department... ...as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3)...
Qatar National Bank
Doha
15 hours ago
...the customer, and file a copy of the full set in the customer file, and another copy in the sequential file
To check and verify credit card transfers with purchases slips and credit card reconciliation summary prepared by the Night Auditor
To calculate the commission...
InterContinental Hotels Group
Doha
2 days ago
Provides directions and instructions to a group of other individuals for the purpose of achieving a major result or set of results to be achieved.
The team leader monitors the quantitative and qualitative achievements of the team and reports the results to the manager...
SPIE Doha
Doha
more than 2 months ago
...QatarEnergy Trading aims to establish a world-class, dedicated LNG trading arm for QatarEnergy.
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Job Responsibilities:
~ The Credit Analyst will evaluate financial/commercial risk of a customer, detailed analysis of financial statements for development of a risk...
Qatar Petroleum
Doha
1 day ago
...inQatar and beyond.
Department
CORPORATE HSE & QUALITY
Primary purpose of job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements systems
processes performance measures and improvement strategies. Ensures...
Precision Hire Solution
Doha
8 days ago
...department, other operations departments & all the business partners of the hotel.
Be champion for ensuring the adherence to the Credit Policy of the Hotel.
Provide a summary of the ageing report and ensure all the debtors accounts are reconciled at all times,...
WHR Solution
Doha
more than 2 months ago
Responsibilities
Prepare and review loan / guarantee / security / derivatives related agreements and documents for customers of Hong Kong Corporate Banking Department No. 2 (HKCBD2) and Hong Kong Corporate Banking Department No. 3 (HKCBD3).
Instruct and liaise...
Robert Walters
Doha
a month ago
