Qnb2663 - Assistant Vice President - Aml/ctf

QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) Business Unit: QNB - Qatar Division: Compliance Department: Audit & Compliance Country: Qatar Closing Date: 22-Dec-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East...

QNB2663 Assistant Vice President AML/CTF Investigations (Qatarization) About QNB Established in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Groups presence through its subsidiaries and associate companies extends to more than 31 countries...

Qatar National Bank (QNB)Doha, QatarPosted 4 hours ago In-Office Permanent Competitive Assistant Vice President AML/CTF Investigations (Opportunity For Qatari National)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

7+ years experience in financialservices with a specialization in IT related design, analysis,development, and maintenance.Experience incase tools and RDBMS.Training courses andcertification in systems technology, programming andbanking.Business Unit: QNB - Qatar · Division: Risk Management · Department: Legal · Country: Qatar · Closing Date: 07-Feb-2025...

QNB2663 Assistant VicePresident AML/CTF Investigations (Qatarization) About QNB Established in 1964 asthe countrys first Qatariowned commercial bank QNB Group hassteadily grown to become the largest bank in the Middle East andAfrica (MEA) region. QNB Groups presencethrough its subsidiaries and associate companies extends to morethan 31 countries across...

SummaryYou will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from being exposed to the risk of...

Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF) to prevent the Group from being exposed to the risk of...

Role SummaryThe Vice President Investment is responsible for the management of investment funds and client investment portfolios created by the Asset Management department.He/she is responsible for the achievement of budgeted performance objectives for the Funds/Portfolios under his/her management in compliance with established policies, procedures,...

Vice President, Investment (Group Asset Management) Vice President, Investment (Group Asset Management)McGregor Boyall Doha, Qatar Posted 12 days ago In-Office Job Permanent Negotiable The Vice President Investment is responsible for the management of investment funds and client investment portfolios created by the Asset Management department.He/she is...

The Vice President Investment is responsible for the management of investment funds and client investment portfolios created by the Asset Management department.He/she is responsible for the achievement of budgeted performance objectives for the Funds/Portfolios under his/her management in compliance with established policies, procedures, standards and...

Key Responsibilities of the Vice President - Financial ReportingAs part of a small finance team, support the CFO in executing his responsibilitiesIdentification & implementation of financial accounting systemPreparation & reporting of monthly management reportsPreparation & filing of periodic multi-jurisdictional payroll & VAT returnsResponsible for all...

Vice President of FinanceHamad International Airport Location Doha, Qatar Category Corporate & Commercial Job Id Y Closing Date: JOB DESCRIPTION About Hamad International Airport: Hamad International Airport enjoys a dominant position in the aviation industry. Our passenger volumes are on a steady and fast-growing path thanks to an unprecedented facility...

Business Unit: QNB - QatarDivision: Asset & Wealth ManagementDepartment: Asset & Wealth ManagementCountry: QatarClosing Date: 06-Jun-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its...

Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and...

About Hamad International Airport:Hamad International Airport enjoys a dominant position in the aviation industry. Our passenger volumes are on a steady and fast-growing path thanks to an unprecedented facility expansion that enhanced operational capacity and will drive business growth in the next years.About the role:As the Vice President of Finance, you...

About Hamad International Airport:Hamad International Airport enjoys a dominant position in the aviation industry. Our passenger volumes are on a steady and fast-growing path thanks to an unprecedented facility expansion that enhanced operational capacity and will drive business growth in the next years.About the role:As the Vice President of Finance, you...

Our client is seeking a Vice President Revenue Management, Asia to join their team in Bangkok. This role offers an exciting opportunity to lead and foster talent development within the corporate and property revenue teams. The successful candidate will be responsible for developing and implementing strategies to achieve key commercial metrics, establishing a...

LOCATION- Qatar DohaJOB SKILLSManagement and SalesTYPEPermanentJOB IDSALARY- $ $ 248400TRS Middle East is working with a leading Maritime company in Qatar and are looking for a Vice President for Ships Services to be based in Qatar.Key Essentials for the role below:Job Objective Develop the mission, vision, and strategy of Services section. Lead Ship...

An exciting opportunity has arisen for a highly skilled and experienced EMEA Corporation Tax Vice President to join a leading global financial services firm. This role offers the chance to work in a dynamic environment, where you will be responsible for the UK Corporation Tax compliance for the UK group. The successful candidate will have the opportunity to...

The role holder will primarily be responsible for managing the diaries and travel of the senior Executives, in addition to offering general support to the Executives and to the Business Support Team. Key Responsibilities:Manage and maintain the Vice President and other senior executives' diaries, appointments, and travel arrangements (in line with internal...