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Group Financial Controller
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Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full timeTo review with Income Audit guests checked out open paymaster accounts and advance deposit ledger.To maintain a complete alphabetical credit file for each account containing all documentation related to the credit research.To manage reconcile and follow up on all credit card queries / disputes.To follow up on collection of: Returned cheques; Credit card...
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Compliance Officer
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full timeAbout Our BankWe are the country's first Qatari-owned commercial bank, established in 1964. Our bank has steadily grown to become the largest bank in the Middle East and Africa region, providing a comprehensive range of advanced products and services to over 20 million customers.We have been recognized by leading credit rating agencies for our consistent...
Financial Investigator
2 weeks ago
The content executive will be responsible for analyzing the creditworthiness of customers and reporting to line managers. This role involves performing timely and independent risk analysis of In-House Finance counterparties, utilizing fundamental credit analysis while considering quantitative and qualitative factors. The successful candidate will thoroughly underwrite and probe credit applications, analyzing data analytics and evaluation tools to identify credit risk, market risk, and operational risk. They will ensure adherence to governance and compliance requirements and complete deal analysis within set turnaround times.