Manager Aml

About Us:Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations.Role: Craft and execute a robust Compliance Framework, with a focus on Payment Service Provider regulations, customer fairness, and ethical conduct. Lead...

QNB266- Assistant Vice President - AML/CTF Investigations (Qatarization)About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group is now the largest bank in the Middle East and Africa (MEA) region.Operating in more than 31 countries across three continents, QNB Group offers a wide range of advanced products and services...

Our client is a full service bank who in search for an experience AML Analyst to join their growing compliance department. The position reports to the Senior AML Manager and CAMLO and support the overall development and execution of the groups AML Compliance program. Conducts suspicious transaction review and investigationManage annual monitoring system...

Opening: 1 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 8.0 Year(s)To 15.0 Year(s)- CTC Salary: 0.00 LPA TO 0.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Qualification: MBA/MMS/MPM/PGDM - Finance- Location: Doha Saudi Arabia UaePosted On: 23rd Sep, 2023**Role ObjectiveLeading Global...

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...

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...

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 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...

This is a remote position. Are you looking for a stimulating and dynamicjob in the surrounding area ofToronto? Would you like to be part of a teamthat believes in your potential and part of a great company thatwill help you advance in your career? This isthe job for you We are currently looking for a ProjectManager (AML Experience) (MFCJP) for one of our...

A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory standards,as well as lead local specifics required under the specific regulations and as...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);Act as the Compliance Officer and MLRO for the business;Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;Establish- and maintain- constructive...

Role SummaryYou will be responsible for supervising on a daily basis the activities/ operations of the personnel working under him to ensure timely and accurate processing of all requests pertaining to the section thereby supporting the efforts of the overall department in processing all requests for the Group's retail/corporate/Govt. entities in an...

The MYFatoorah payment Solutions AML/CFT Programme has been implemented throughout all business divisions in accordance with the Bank's AML/CFT Policy and the relevant procedures.In general, the Senior Officer will be responsible for:Responsibilities Identify financial, safety or security risks that the client company or organization may face Prepare action...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

The role is to ensure that the businessesproducts and processes and meeting all regulatory requirementsnecessary. They are looking for someone that canoversee: Implementing andmaintaining compliance policies andproceduresMonitoring risks across thebranchManaging the compliance monitoringplanBeing proactive in advising the businesson regulatory...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and proceduresMonitoring risks across the branchManaging the compliance monitoring planBeing proactive in advising the business on regulatory...

KeyResponsibilitiesEffective interaction with BusinessUnits, Compliance, and colleagues across globallocationsPrior experience in AML/KYC customerdue diligence, control, and regulatory program-related processesand/or projects (preferredActively engage withbusiness, account management teams, Compliance and Operationsduring the life cycle of the review...