Search Results: 1,218 vacancies
...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
4 days ago
...About the Role::
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. These different activities...
Qatar Telecom
Doha
1 day ago
...Job Summary
To support the Business in managing credit risk by using appropriate judgement and commercial credit experience to assess credit worthiness of a customer. Ensure that overall quality of accounts are within acceptable risk parameters and remain within Bank...
confidential
Qatar
2 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
1 day ago
...a risk management culture that provides good analysis, sound judgment, flexibility and a correct “risk/reward” balance
Lead the credit review with high quality of analysis of credit applications for international, local corporate & SME clients and make sensible recommendations...
commercial bank of qatar
Qatar
1 day 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
POSITION...
Marriott International
Doha
23 hours ago
...and implementing collection strategies to minimize delinquencies and maintain a healthy cash flow.
Developing and implementing credit policies and procedures is a pivotal role, ensuring strict adherence to regulatory requirements and industry best practices for effective...
Al Faleh Educational Holding
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
3 days ago
...Job Description:
Designation: Investigator
Job Location: Qatar
To Apply share resume on ****@*****.***
Requirements:
• Bachelor s degree in Accounting, Finance, Business Administration, or a related field.
• Certified Fraud Examiner (CFE) certification...
Client of MM Management Consultant
Qatar
4 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
1 day 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
1 day 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
19 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
1 day ago
...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for...
Chainalysis Inc.
Dukhan
a month 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
5 days ago
Company Overview
People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.
Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the...
McDermott
Doha
5 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
11 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
28 days 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
28 days 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
4 days ago
