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  • 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
    21 hours ago

  • QNB3591 - Assistant Vice President Corporate Actions (Qatarization)

     ...processing of IPO subscription applications, ensure that all documents are gathered to meet QNB and DSM requirements and ensure that all KYC and AML requirements are adhered to during the process. Participate in marketing QNB services of dividend distribution/ IPO... 

    Qatar National Bank

    Doha
    4 days ago

  • QNB3565 - Senior Vice President Treasury Operations Middle Office

     ...Islamic deals. Reviewing all the legal documents on EMTN issue before submitting to IPA for settlement purposes. Reviewing of all KYC requirements for on-boarding any new customer for Treasury transactions. Reviewing of ISDA, GMRA, CSA and other novation agreement... 

    SupportFinity™

    Doha
    3 days ago