Banking and Finance Risk Expert

Qualifications and SkillsMasters degree in a relevant field.5+ years' experience in Treasury and Banking.Expert knowledge of FOREX, Trade Finance, Cash/Fund Management, and Banking relationships.Affirmative with Treasury MIS reporting, operational & financial risk management, IFRS, KYC/FATCA/CRS, AML/Sanctions, PCIDSS/CyberSource, and UCP/QCB Rules &...

**Job Description:**Ahlibank Qatar is looking for an experienced Banking Risk Analyst to join its team. The successful candidate will be responsible for analyzing and managing risks associated with financial activities on customers' bank accounts/cards.**Key Responsibilities:Monitor and review financial activities on customers' bank accounts/cards to...

Risk Manager – BankingMichael PageDoha, QatarPosted In 27/10/2013Job DescriptionReporting to the Country Head and the Head of Regional risk, a Risk Manager is required to join a strong wholesale banking team in Qatar.The role will require the Risk Manager to manage the overall risk (Market, Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar...

Risk Management ExpertiseThis role requires a Risk Management expert to join a strong wholesale banking team in Qatar. The successful candidate will manage the overall risk for the Qatar Branch, including reviewing the branch's risk management policy and implementing it.The ideal candidate will have circa 7 years experience in a Risk function with at least 3...

Key Responsibilities:The Commercial Banking Expert will be responsible for providing expert advice on commercial banking products and services to clients and internal stakeholders. This includes assessing client needs, identifying business opportunities, and providing tailored financial solutions to meet those needs.You will work closely with...

About Lesha BankLesha Bank is a leading financial institution in the region, committed to delivering exceptional service and innovative solutions to its customers. Our team of experts is dedicated to helping individuals and businesses achieve their financial goals, while maintaining the highest standards of integrity and compliance.We are currently seeking a...

At Selby Jennings, we have an exciting opportunity for a highly skilled Market Risk Manager to join our Investment Banking/Capital Markets division. As an Assistant Vice President (AVP), you will play a key role in developing and implementing market risk measurement tools and processes.Key Responsibilities:Create and implement effective market risk...

About Michael PageWe are a leading professional recruitment consultancy, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.Our Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East, we focus on the areas of:Finance &...

TAT IT Technologies is looking for an experienced Banking Domain Expert to join our Digital Banking team. In this role, you will be responsible for ensuring the quality of our digital banking applications and collaborating with stakeholders to identify areas for improvement.Key ResponsibilitiesAnalyze digital banking applications to identify defects and...

**Job Description:**We are seeking an Enterprise Risk Management Expert to join our team. The successful candidate will have a strong background in enterprise risk management and analysis.**Key Responsibilities:**Develop and implement effective risk management strategies to reduce exposure to potential threats.Conduct thorough risk assessments to identify...

Job Overview:We are seeking an experienced Trade Finance Professional to join our team at lxbfYeaa. As a key member of our sales team, you will be responsible for providing expert advice on trade finance options to our clients.The ideal candidate will have a strong understanding of corporate banking business, with a focus on trade finance. They will also...

Are you passionate about business development and strategy? Do you want to make a difference in the banking industry? As a Senior Associate in Strategy Development at QNB Group, you will have the opportunity to work on high-impact projects, collaborate with cross-functional teams, and develop your skills in a dynamic environment.Your responsibilities will...

We are currently looking Senior Specialist Regulatory Systems & Risk & Compliance for our Qatar operations with the following terms & conditions.QualificationsEducation Bachelors degree in information technology Computer Science Finance or a related field. A masters degree or relevant certification (e.g. CRISC CISA CAMS) is a plus.Experience 5 years of...

Position SummaryWe are seeking a Commercial Banking Expert to join our team at Qatar National Bank (QNB Group). As a Senior Officer, you will be responsible for managing commercial banking relationships with existing customers and identifying new business opportunities.Your primary responsibilities will include analyzing customer commercial banking needs,...

We are looking for a seasoned Risk Management Professional to join our team. The ideal candidate will have a strong background in risk assessment and mitigation, with excellent analytical and problem-solving skills.Key Responsibilities:Identify, assess, and prioritize business risks to inform strategic decision-making.Develop and implement risk management...

We are seeking a Digital Finance Expert to join our faculty team at LxbfYeaa. In this role, you will be responsible for designing, developing, and delivering courses within the Banking and Financial Technology domain. Your expertise in digital finance, combined with your teaching experience and research abilities, will enable you to create engaging and...

We are looking for a skilled Commercial Banking Expert to join lxbfYeaa, a software powerhouse, in creating fit-for-purpose solutions to Cash Management and Trade Management across Qatar.The ideal candidate will have 10+ years of banking experience, with 5+ years in Corporate Banking and Cash Management. This includes expertise in Payments, Collections,...

**Role Overview**We are seeking a skilled and experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a key role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will...

**Job Summary**The ideal candidate will play a pivotal role in the implementation of a bank-wide fraud risk management framework.As a key member of our team, you will be responsible for facilitating fraud risk assessments and ensuring operational efficiency in fraud risk management processes. You will also work closely with stakeholders to identify and...

Role OverviewThis is an exciting opportunity to join a leading asset management firm as a Quantitative Investment Risk Manager. As a key member of our team, you will be responsible for managing the Public Markets investments and driving the development of advanced risk management solutions.Main Responsibilities:Collaborate with the Public Market Investment...