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  • General Manager

     ...continuous improvement initiatives to enhance productivity. Ensure full compliance with Qatar Central Bank (QCB) regulations, AML, KYC, CFT, sanctions screening, and other regulatory requirements. Maintain strong governance, risk management, internal controls,... 

    Swan Global

    Doha
    10 days ago

  • Corporate Banking Analyst - DOHA

     ...product suite. The overall objective of this role is to support credit analytical work, transaction execution, pitch presentations and KYC due diligence to support effective management of client relationships. Responsibilities Participate in client transactions,... 

    Citi

    Doha
    1 day ago

  • Finance Officer

     ...issuance, renewal, amendment, and closure of Bank Guarantees (BG), Tender Bonds, and Performance Bonds. Support bank documentation, KYC updates, and credit facility coordination. Assist in bank reconciliation and tracking of fund transfers. India Operations &... 

    Madre Integrated Engineering

    Doha
    4 days ago

  • Office Manager

     ...timely renewals. 2. Banking & Financial Administration Coordinate with local banks for: Corporate bank account maintenance KYC documentation and periodic bank reviews Liaison for cheque books, tokens, signatory updates, and general bank requests Support... 

    WEbook, Inc.

    Doha
    1 day ago

  • Business Analyst

     ..., ensuring projects comply with enterprise standards and BIAN frameworks. Support regulatory, risk, and compliance requirements (KYC, AML, Basel III, ISO standards) in line with EA and BIAN principles. Act as a liaison between business teams, architects, and technology... 

    Stryker Corporation

    Qatar
    2 days ago

  • Compliance Senior Associate

     ...obligations Assist with compliance reviews, internal audits, and remediation activities Support onboarding processes, including KYC/AML and investor due diligence where required Contribute to training and awareness initiatives across the business Liaise with... 

    Qataryello

    Doha
    1 day ago

  • Bilingual Bank Teller - Retail Operations [QNB]

    QAR 6500 per month

     ...foreign exchange operations with zero error margin. Identify and prevent fraudulent transactions by strictly applying QCB-mandated KYC (Know Your Customer) and AML protocols. Balance the physical cash drawer against the core banking system ledger at the close of... 

    Uaewalkins

    Doha
    1 day ago

  • Corporate Banking Analyst: Entry-Level Finance & Advisory

     ...This entry-level role delivers treasury and advisory services, supports credit analysis and transaction execution, and assists with KYC due diligence to strengthen client relationships. You will assist with client proposals, market research, and the preparation of credit... 

    Citi

    Doha
    1 day ago

  • UAT Tester - Cards & Payments X 2 - Qatar

     ...secure formal business sign-off ahead of release on, and ongoing optimization -ensuring all launch dependencies (card profiles, limits, KYC/AML flows, settlement, fee structures) are delivered on time and to specification. Review and decompose Business Requirement... 

    Outsized

    Doha
    3 days ago

  • Vice President - Credit & Execution

     ...negotiate key deal terms, and maintain communication throughout execution. Coordinate internal approvals across Credit, Risk, Legal, KYC, DCM, Derivatives, CPD, LCM, Syndications and other product teams. Lead LMA/ISDA documentation negotiation with clients and... 

    Qataryello

    Qatar
    2 days ago

  • Junior Corporate Banking Analyst: Credit & Advisory (Qatar)

     ...finance, and advisory services while supporting credit analysis and transactional execution. As part of the Corporate Banking team, you will develop client pitch materials, assist with KYC due diligence, and help monitor financial performance through #J-18808-Ljbffr... 

    Citigroup Inc.

    Doha
    3 days ago

  • Client Services Manager, Fund Administration - Qatar

     ...Role & Key Responsibilities:*** Support the onboarding of fund, SPV and corporate structures, including coordination of documentation, KYC/AML requirements, and internal approvals.* Act as a central point of coordination between clients, internal teams, and external... 

    Apex Group

    Doha
    16 hours ago

  • Corporate Help Desk Officer - Client Service Account Officer

     ...comprehensive buying advice. Foster strong interdepartmental relationships to meet organizational goals. Comply with Data Protection and KYC regulations. Undertake training to improve knowledge of e-Channels and front office duties. Maintain a professional demeanour... 

    ECCO Gulf Majorel Qatar

    Qatar
    2 days ago