Due Diligence

**Role** Manager Due Diligence Operations **Role Objective** To lead and manage CDD Operations team in accordance with the banks CDD policy and procedures, effectively manage and optimize the banks centralized Customer Due Diligence (CDD) process customer onboarding, CDD periodic reviews and trigger event reviews. Oversee/manage the banks CDD remediation...

PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive - Senior Associate, Real Estate Investment Risk, Global Investor, Doha, Qatar **About our client** Our client is a prestigious real estate investor based in Doha, with an established track record of successful investments across the globe. They have an opening within their...

PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive - Director, Risk Management, Global Investment Group, Doha, Qatar **About our client** Our client is a leading investment firm with a strong track record, and a successful international M&A advisory platform. This is an exciting opportunity for a Director to play a lead role...

A PRO is essentially a government liaison officer whose responsibilities typically include: - Ensuring the company is in compliance with Qatar Commercial Companies Law and Qatar Labour Law. - Keeping up to date with any new government regulations and legislation. - Assisting expatriate employees to obtain a Qatari driving licence. - Completing renewals of...

Background The Group M&A team is charged with leading transactions for the Group. This role will be a key member of the M&A team, engaging with key stakeholders (Group and OpCos) to deliver M&A projects related to the approved strategy. Critical requirement is for a Core Team to drive the Planning activities centrally and to begin essential necessary...

**Key Responsibilities**: - Support performance evaluations and preparation for due diligence visits related to sub-custodian network performance as per service level agreements. - Attend client service meetings as a product specialist when necessary. - Help build and maintain an effective sub-custodian network to meet clients' operational needs for global...

**Responsibilities**: - Managing and collecting debts from company debtors. - Communicate with clients about billing discrepancies and queries. - Meet with clients in person when necessary to resolve long standing issues. - Work with the UK payroll team to help resolve invoicing queries. - Reduce and maintain aged debt within required limits. - Evaluating...

**Reference** 11094 /39D **About our client** Our client is a prestigious investment manager with a strong track record. This is an exciting opportunity for an Associate with experience in equity research to join their growing financial services investment team based in Doha. **What the job involves** The role will focus on supporting direct public...

-PER, Private Equity Recruitment Doha, Qatar Posted 18 hours ago Permanent Competitive - Associate / Senior Associate, TMT Direct Private Equity, Global Investment Firm, Doha, Qatar- Our client is a prestigious investment manager with a strong track record. This is an exciting opportunity for an Associate / Senior Associate to join their growing TMT...

About our clientOur client is a renowned international investment manager with a strong presence in the global credit market. The company is seeking an experienced Chief Investment Director to lead their private credit funds investment unit.Job Description:The successful candidate will be responsible for driving the growth and development of the private...

**Primary Purpose of the Job**: Provide legal support for QatarEnergy’s domestic & international exploration & production ventures (“E&P Activities”), covering business development (e.g. initial opportunity screening, due diligence, deal structuring, drafting & negotiation of all relevant agreements, regulatory approvals and venture set-up) as well as...

**Credit Review Officer** - 8 to 10 years’ experience in a similar role as a senior Credit expert in a bank. - In depth knowledge on facility structuring in terms of Working capital facilities, Long term financing, Contract based Financing, etc - Financial analysis skills - In depth knowledge on Credit due diligence and Evaluations - GCC experience is a...

PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive - Associate, Consumer & Retail Private Equity, Doha, Qatar **About our client** Our client is a prestigious private and public equity investor based in Doha, with an established track record of successful investments across the globe. The consumer and retail team is...

Description: **Food Technical Manager** The role holder will do this through establishing, maintaining, reviewing and continuously improving all - systems, processes and standards required for food safety and due diligence, as well as building strong - relationships with the local and global teams. - They will support the Food & Coffee team in managing the...

Description: **Group Finance Controller** **Background from a renowned international/multinational company is a must.** **Group Financial Controller will be responsible for the financial reporting and control for the Group and new strategic business development.** - 1. Prepare and oversee as appropriate the financial and regulatory reports required by laws,...

Job Purpose Summary: The incumbent will support QNB's international growth strategy, by leading a multi team effort that will identify acquisition objectives in the various target markets targeted in the strategy. These targets if approved will then be steered by the M&A team through the acquisition process together with the Senior Management team and the...

About Our ClientWe are working with a global private investor based in Doha, Qatar on an exciting opportunity to expand their team at the associate level.This role focuses on private equity fund investments globally and involves working on all aspects of the transaction process, including execution of investments into private equity funds.Key...

Industry: Oil & Gas City/Country: Doha, Qatar Location: Doha We are looking for a **Methods Engineer-C&P** for one of our clients with the following details: **Duration: 6 Months** **Location: Doha, Onshore - Qatar** **Work Status : Resident, Single** Qualification and Experience Required: Qualification and background - BSc Degree in Science or...

**Job description**: Charterhouse is recruiting for a leading Qatari owned group, who has an extensive portfolio of retail outlets, brands and consumables and B2C/B2B services, within fundamental sectors such as sports and fitness, healthcare, pharmaceuticals, real estate and technology. Our client is looking to hire an in-house Legal Counsel to work within...

**Primary Purpose of the Job**: Organize and verify the Downstream investment portfolios of Qatar Petroleum in order to safeguard QP interest and maximize profitability and dividends contribution in various Subsidiaries and Investments located in Qatar & Internationally. **Required Experience and Skills**: - Over 10 years of experience with at least 5 years...