Aml Controller

About Us Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! About the Business Unit Finance plays a...

-Qatar National Bank (QNB) Doha, Qatar Posted 5 hours ago Permanent See description - 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 on-going changes for both AML/CTF bodies including QCB instructions and the...

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 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...

-Qatar National Bank (QNB) Doha, Qatar Posted 4 hours ago In-Office Permanent Competitive - Assistant Vice President - AML/CTF Investigations (Opportunity For Qatari National)**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 and Africa (MEA)...

**Responsibilities**: - Develop and implement AML/CTF policies, procedures, and controls in accordance with regulatory requirements and industry best practices. - Conduct regular risk assessments to identify and mitigate potential money laundering risks within the organization. - Monitor transactions and customer activities for suspicious patterns or...

GCC / Middle East Banking Experience is preferred. - 17 and above years of total experience in **financial services/banking industry, **entailing responsibilities pertaining to the specific area of discipline. - Previous experience in heading Compliance/Regulatory Audit function in banking industry. - Experience in directing and leading large teams. -...

Role Summary This section's primary responsibility is to analyse all reports of previous day transactions - make sure FX position - Limits - were within approved limits. All reports are correctly produced to prepare Daily Management Reports. To justify the comparative numbers is also one of the major responsibilities of this area Role...

Role Summary You 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...

LEVEL OF ROLE SENIOR LAWYER DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE THE HEAD OF THE TEAM, GC AND DEPUTY GC LOCATION UK (LONDON) /EUROPE OR MIDDLE EAST THE TEAM The OGC comprises over 50 lawyers and other team members and acts as the internal legal function of the Firm. It oversees regulatory compliance and provides strategic risk...

Job Purpose Summary The incumbent will be responsible for timely and accurate processing of inward/outward processing of collection activities(inward/outward) for QCB, for processing of OBC, Demand Drafts, Pay Orders, Direct Debit and ECC clearing/collection services to internal customers including QNB domestic. The incumbent is also responsible for...

Associate Treasury Operations Quality Control "Opportunity for Qatari National Only" **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 and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more...

Role Summary You will be responsible for timely and accurate processing of inward/outward processing of collection activities(inward/outward) for QCB, for processing of OBC, Demand Drafts, Pay Orders, Direct Debit and ECC clearing/collection services to internal customers including QNB domestic. You also will be responsible for archiving all documents...

**LEVEL OF ROLE SENIOR LAWYER**: **DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC)**: **REPORTING LINE THE HEAD OF THE TEAM, GC AND DEPUTY GC**: **LOCATION UK /EUROPE/MIDDLE EAST**: **THE TEAM**: The OGC comprises over 50 lawyers and other team members and acts as the internal legal function of the Firm. It oversees regulatory compliance and provides...

We are currently looking for **Head of Insurance Support **for one of its clients which is a leading Organizations in **Qatar **with the following terms and conditions. **KNOWLEDGE & EXPERIENCE**: - Bachelor’s Degree in any discipline, preferably management - Software development/management skills and coordination with internal IT department and external...

**JOB SUMMARY** - Build Own Operate (BOO) Client Management in the country in accordance with globally consistent standards, controls, and levels of conduct & valued behaviours. Deliver significant improvement in frontline & client experience in terms of TAT, productivity, and process improvements. Embed appropriate risk culture and standards of excellence....

Manager Cheques Management "Opportunity for Qatari Applicants only" **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 and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries...

Senior Associate Cheques Management (Opportunity for Qatari Applicants Only) **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 and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31...

-Job description **Manager Sanctions & AB&C (Qatari Nationals Only)** Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

Qatar National Bank (QNB) Doha, QatarPosted 1 hour ago In-Office Permanent Competitive - Senior Associate Cheques Management (Opportunity for Qatari Applicants Only) **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 and Africa (MEA) region. - QNB...

Join a leading financial institution in Doha as an Assistant Manager E-Channels Services Business Analysis (Qatarization), where you’ll drive efficient information systems to support strategic goals and deliver a seamless, high-quality customer experience. **Key Responsibilities** **1. Financial and Strategic Support** - Enhance and optimize information...