Compliance Associate

Job DescriptionWe are seeking a highly organized and detail-oriented individual to join our team as a Compliance Associate.Key Responsibilities:Assist with day-to-day compliance tasks, ensuring seamless execution of KYC processes.Manage client information and documents, maintaining accurate and up-to-date records.Execute checklists for client cases, ensuring...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at Robert Walters. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Due Diligence and Customer Onboarding: Conduct thorough...

Key ResponsibilitiesPerform thorough customer due diligence to ensure compliance with regulatory requirements.Accurately complete and maintain customer profiles to ensure up-to-date information.Collaborate with internal teams to gather necessary documentation and information.Monitor and update client information in response to regulatory changes.Provide...

Key ResponsibilitiesDue Diligence and Compliance: Perform thorough investigations on new and existing customers to ensure adherence to the bank's Know Your Customer (KYC) procedures.Client Profile Management: Ensure accurate and up-to-date completion of KYC profiles for all clients, maintaining the highest standards of data integrity.Collaboration and...

Key Responsibilities:We are seeking a highly skilled Compliance Senior Associate to join our team at Robert Walters. The successful candidate will be responsible for providing day-to-day support to clients and colleagues in executing compliance and AML deliverables.Undertake the role of Compliance Officer/MLRO and possibly Risk Officer, ensuring compliance...

Transforming the Air Cargo IndustryThe air cargo industry is undergoing a significant transformation, driven by the need for digitalization, e-commerce, and innovation. As the world's largest global air cargo carrier, Qatar Airways Cargo is at the forefront of this change, leveraging technology to enhance the end-to-end value chain and create a seamless...

Transforming the Air Cargo IndustryThe air cargo industry is undergoing a significant transformation, driven by the need for digitalization, e-commerce, and innovation. As the world's largest global air cargo carrier, Qatar Airways Cargo is at the forefront of this change, leveraging technology to enhance the end-to-end value chain and create a seamless...

Associate Lawyer - Construction LawEngage Selection is partnering with a prestigious law firm in Qatar to find an experienced Associate Lawyer with a background in construction law. You will leverage your analytical and negotiating skills to support partners in dealing with complex construction law matters.Key Responsibilities:Advise partners on contentious...

Transforming the Air Cargo IndustryThe air cargo industry is undergoing a significant transformation, driven by the need for digitalization, e-commerce, and innovation. As the world's largest global air cargo carrier, Qatar Airways Cargo is at the forefront of this change, leveraging technology to enhance the end-to-end value chain and create a seamless...

Associate Lawyer - Construction LawEngage Selection is partnering with a prestigious law firm in Qatar to find an experienced Associate Lawyer with a background in construction law. The ideal candidate will leverage their analytical, interpersonal, and negotiating skills to support partners in handling contentious and commercial law matters in the...

The air freight industry is undergoing a transformative phase, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, our VISION 2027 Roadmap aims to simplify business engagements, both internally and externally, to enhance the customer experience. This initiative is part of our Next Generation program,...

Key ResponsibilitiesDue Diligence and Financial Modelling: Assist in conducting thorough due diligence and financial modelling to support investment decisions.Stakeholder Coordination: Coordinate with various internal and external stakeholders to ensure timely completion of projects.Deal Origination: Collaborate with teams across Asia to identify and pursue...

Job DescriptionKey Responsibilities:Provide exceptional customer service by greeting customers, offering assistance, and serving them in a timely manner to ensure their needs are met in compliance with quality and customer service standards.Arrange and replenish shop shelves on a continuous basis to maintain a clean and tidy shop floor and shelves in...

Job Title: Associate Logistics Services RepresentativeWe are seeking a highly skilled and experienced Associate Logistics Services Representative to join our team at Al Udeid Air Force Base in Qatar. As a key member of our logistics team, you will be responsible for performing Program Work Statements (PWS) requirements related to warehouse operations,...

Job SummaryWe are seeking a highly skilled Senior Associate to join our Client Management team at Asterix Communications. The successful candidate will be responsible for providing exceptional support to our Client Management and Business Development team, ensuring seamless client relationships and driving business growth.Key ResponsibilitiesAssist in...

Laundry Runner Associate Job DescriptionCrew is seeking a detail-oriented and organized Laundry Runner Associate to join our team. As a key member of our laundry operations, you will be responsible for ensuring the smooth flow of dirty and clean laundry between our hotel and the laundry facility.Key Responsibilities:Laundry Collection and Sorting: Gather...

Laundry Runner Associate Job DescriptionCrew is seeking a highly organized and detail-oriented Laundry Runner Associate to join our team. As a key member of our laundry operations, you will be responsible for ensuring the smooth flow of dirty and clean laundry between our hotel and the laundry facility.Key Responsibilities:Laundry Collection and Sorting:...

About the RoleWe are seeking a highly skilled and motivated Associate Card Center Customer Service to join our team at Talent Pal. As a key member of our Retail Banking department, you will play a critical role in providing exceptional customer service and support to our cardholders and merchants.Key ResponsibilitiesAssist the Manager Card Center Customer...

About the RoleWe are seeking a highly skilled and motivated Associate Card Center Customer Service to join our team at Talent Pal. As a key member of our Retail Banking department, you will play a critical role in providing exceptional customer service to our cardholders and merchants.Key ResponsibilitiesAssist the Manager Card Center Customer Service in...

About the RoleWe are seeking a highly skilled Logistics Services Associate to join our team at Al Udeid Air Force Base in Qatar. As a key member of our logistics team, you will be responsible for ensuring the smooth operation of our warehouse and supply chain management processes.Key ResponsibilitiesManage inventory levels and perform cycle counting to...