kyc

153 وظيفة kyc في قطر. تحديث يومي.

  • KYC Data Quality Reviewer

    منذ 14 ساعات


    Qatar, Qatar Nair Systems دوام كامل

  • Treasury Manager

    منذ 6 ساعات


    qatar, qatar Trades App دوام كامل

    Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

  • Treasury Manager: Cash Management

    منذ 6 ساعات


    qatar, qatar Trades App دوام كامل

    Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...


  • doha, doha, قطر Lesha Bank LLC دوام كامل

    Lesha Bank LLC in Doha seeks an Associate – Investment Banking – Private Wealth to support Relationship Directors in managing high-net-worth client portfolios and executing investment opportunities. You will be involved in client onboarding, KYC, and coordinating across teams to ensure timely execution and service excellence.The role requires 4–7 years...


  • qatar, qatar Trades App دوام كامل

    Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...


  • Doha, Doha, قطر HSBC دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٣٠٠٬٠٠٠ ر.ق.‏ عقد

    HSBC in Doha is seeking a Premier Service Manager to join the Premier relationship team. The role supports Premier Wealth Relationship Managers, delivering superior client experience for affluent clients and assisting in wealth growth.Ideal candidates will have strong knowledge of Premier banking, KYC/AML, and branch procedures, with a passion for...


  • qatar, qatar Trades App دوام كامل

    We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

  • Treasury Manager

    منذ 3 أيام


    Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

  • Treasury Manager Premium

    منذ 7 ساعات


    Qatar Urban Ridge Supplies دوام كامل

    Job SummaryWe are looking for a Treasury Manager - Operations for a client based in Qatar. The role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job Responsibilities:Assist the...


  • Doha, Doha, قطر Aon Qatar LLC دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٣٠٠٬٠٠٠ ر.ق.‏ عقد

    Aon Qatar LLC in Doha is recruiting a Client Manager in the Employee Benefits department. You will be the primary contact for a portfolio of corporate EB clients, advising on benefits strategy and insurance needs, and managing day-to-day servicing and claims.You will design and place EB programmes, negotiate quotations, handle renewals, and ensure compliance...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٦٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...

  • Due Diligence Analyst

    منذ يوم


    Doha, قطر Courtage Lessard LLC دوام كامل

    Courtage Lessard is seeking a highly analytical and detail-driven **Due Diligence Analyst** to join our growing team in Doha. This is an exciting opportunity for professionals passionate about risk intelligence, compliance, corporate investigations, and strategic research. As a Due Diligence Analyst, you will play a key role in supporting informed business...


  • Doha, Doha, قطر Lesha Bank دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٣٦٠٬٠٠٠ ر.ق.‏ عقد

    Lesha Bank in Doha is seeking an Associate - Private Wealth to support relationship directors, manage high-net-worth client relationships, and help execute investment opportunities.You will assist in onboarding, KYC, preparing investment proposals, portfolio reviews, and coordinating across Investments, Operations, Compliance, Treasury and Legal to ensure...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٦٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

  • Legal/Compliance Officer Premium

    منذ 7 ساعات


    Doha, قطر PPL Dynamics دوام كامل

    Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

  • Relationship Management

    منذ 2 أيام


    Al-Khawr, قطر Qatar Islamic Bank (QIB) دوام كامل

    Qatar Islamic Bank (QIB) is Qatar’s largest Sharia-compliant bank, providing corporate, retail, and investment banking services across Qatar and internationally. A **Relationship Manager** role at Qatar Islamic Bank mainly focuses on managing customer portfolios, building long-term client relationships, and selling banking products such as financing,...


  • doha, doha, قطر PRO-Global Search دوام كامل

    An international EPC contractor is seeking an experienced Senior Legal Managerto support major pipeline, industrial, and infrastructure projects across the CIS region. Based in Doha, Qatar, this role will focus on construction and commercial contracts, corporate law, claims and dispute resolution, and day-to-day legal support for complex cross-border...

  • Senior Legal Manager

    منذ 6 ساعات


    qatar, qatar Client of Pro-global Search دوام كامل

    An international EPC contractor is seeking an experienced Senior Legal Manager to support major pipeline industrial and infrastructure projects across the CIS region Based in Doha Qatar this role will focus on construction and commercial contracts corporate law claims and dispute resolution and day-to-day legal support for complex cross-border projects...


  • Doha, قطر Ernest Talent دوام كامل

    **Job Purpose** The **Field Marketing Executive**is responsible for driving merchant acquisition, brand visibility, and on-ground activation of the company's solutions across assigned territories. The role ensures that all field marketing and merchant onboarding activities are conducted in compliance with internal policies and regulatory requirements...