Transaction Monitoring Analyst

We are looking for a highly skilled and experienced professional to join our team as a Transaction Monitoring Expert at lxbfYeaa.The successful candidate will be responsible for supporting the Financial Crime and Regulatory Compliance team in implementing the AML/CFT Policy of the Bank. This includes monitoring customers, related parties, and their...

We are currently looking for an experienced AML Consultant to join our team in Qatar. As an AML Consultant you will be responsible for developing and implementing effective transaction monitoring strategies to prevent money laundering.The ideal candidate will have a strong background in audit and compliance, with at least 5 years of experience in...

Senior Financial Analyst PositionWe're looking for a seasoned Finance Officer with expertise in financial management and analysis. The successful candidate will be responsible for overseeing the financial health of our organization.This includes managing accounting functions such as bank reconciliations, accounts payable, and accounts receivable.You'll also...

Company OverviewAs the country's first Qatari-owned commercial bank, QNB Group has consistently demonstrated its position as one of the highest rated regional banks. With a strong financial performance and expanding international presence, the Bank ranks as the most valuable bank brand in the Middle East and Africa.Job DescriptionThe Manager Card Risk...

About the Role:This is an exciting opportunity for a Business Intelligence Analyst to join our QIC Digital Hub team.The successful candidate will be responsible for managing financial transactions, accounts payable, and reporting while ensuring compliance with accounting standards and maintaining accurate records.Key responsibilities include resource...

Job DescriptionWe are seeking a highly skilled Senior Financial Analyst to join our team at Client of Aurawoo International. As a key member of our finance department, you will be responsible for providing strategic financial advice and executing complex financial transactions.Key Responsibilities:Develop and implement financial models to analyze market...

**Job Overview:**We are seeking a talented Global Transaction Banking Expert to join our team at lxbfYeaa. This role involves managing the development and delivery of global transaction banking products, ensuring alignment with our corporate strategy.Main Responsibilities:Contribute to the formulation and implementation of the Global Transaction Banking &...

Job RequirementsTo succeed in this role, you will need to possess a unique blend of technical expertise, business acumen, and interpersonal skills. As a Cybersecurity Monitoring Expert, you will be responsible for protecting our organization from cyber threats and promoting a culture of security awareness.About the Role:Develop and implement effective...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

We are seeking a highly skilled Commercial Assistant Accounts professional to provide expert support in managing financial transactions, coordinating with vendors, and maintaining accurate records.Key Responsibilities:Assist in the preparation and maintenance of financial records, ensuring compliance with relevant accounting standards.Coordinate with...

Company OverviewLesha Bank is a dynamic institution that offers exciting opportunities for professionals looking to grow their careers. Our team is comprised of talented individuals who are passionate about delivering exceptional results.Job DescriptionWe are seeking a Senior Analyst/Associate - Investment Banking Advisory to join our team. Key...

Commercial Contracts Analyst Job Summary:VAM Systems is seeking a highly skilled Commercial Contracts Analyst to join our team. In this role, you will be responsible for analyzing and interpreting commercial contracts, and providing advice to internal stakeholders on contract-related matters.Key Responsibilities:Analyze and interpret commercial contracts to...

Overview:The role of Credit Portfolio & Data Analyst at Michael Page is a challenging and exciting opportunity for individuals with expertise in financial data analysis and risk management.Key Responsibilities:Develop and maintain a comprehensive risk database covering all on- and off-balance sheet transactions on a bank-wide basis.Assist with the monitoring...

Job DescriptionThe Financial Analyst will be responsible for managing the revenue and credit functions within M H AlMuftah Est. This role involves reviewing and reconciling accounts, maintaining accurate records, and ensuring compliance with financial policies and procedures.Key Responsibilities:Manage and maintain accurate and up-to-date records of all...

About Our FirmWe are lxbfYeaa, a leading investment firm with a strong presence in the global infrastructure market. Our team of experts has a proven track record of delivering successful transactions and creating value for our clients.We are currently seeking an experienced Associate / Senior Associate to join our team in Doha, Qatar. This individual will...

Role OverviewThe Anti-Fraud Analyst works closely with other units to ensure effective and efficient delivery of the unit's goals. This role involves reviewing and analyzing financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Key responsibilities include reviewing suspicious fraud...

Job DescriptionBrunel Oil and Gas Services WLL is organizing a campaign in Indonesia for a major client in Qatar. We will be conducting face-to-face interviews with the shortlisted candidates who are available in Indonesia.Candidates from nearby countries (Singapore, China, Vietnam, Thailand) and able to attend the campaign are welcome to apply. This is a...

Job SummaryWe are seeking a highly skilled Senior Shipping Analyst to join our team at lxbfYeaa. The successful candidate will have a strong background in shipping, finance, and economics, with excellent analytical and problem-solving skills.The ideal candidate will be responsible for analyzing market trends, developing business cases, and providing...

Company BackgroundEstablished in 1964, QNB Group has grown to become the largest bank in the Middle East and Africa region. With a presence through subsidiaries and associate companies extending to more than 31 countries across three continents, the Group provides a comprehensive range of advanced products and services.Job RoleThe Manager Card Risk Issuing...

Job Title:Data Analyst/Associate, Special ProjectsJob Summary:We are seeking an experienced Data Analyst/Associate to join our Special Projects team. The successful candidate will be responsible for gathering data, conducting complex analysis, and supporting project execution, monitoring, and assessment.Key Responsibilities:Gather data and conduct complex...