aml assistant

Assistant Manager Security Technologies ServicesAbout QNBEstablished 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 across three...

We are seeking a highly organized, proactive, and detail-oriented Executive Assistant to support the CFO in establishing and operating a new equity brokerage business serving friends and family investors, alongside supporting activities within a family-owned investment company. This is a hands-on role ideal for someone who enjoys managing multiple...

About QNBEstablished 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 across three continents providing a comprehensive range of advanced...

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 across three continents providing a comprehensive range of advanced...

About QNBEstablished 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 across three continents providing a comprehensive range of advanced...

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 across three continents providing a comprehensive range of advanced...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

QNB Group seeks an experienced Tax Compliance professional to assist in delivering tax advisory services for internal policies and global operations. The role covers tax compliance coordination for local and overseas branches, and supports regulatory reporting obligations under FATCA, CRS, and OECD standards.The incumbent will work with Corporate, Treasury...

Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...

Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...

**Job Summary:** We are looking for a Treasury Manager – Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

Job SummaryWe are looking for a Treasury Manager - Operations for a client based in Qatar. The role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job Responsibilities:Assist the...

**Cashier (Female - Nepal Nationality Only)** **Location**: Qatar (Onsite) **Company**: Doha Exchange **Requirements**: - Minimum 2 years of experience - Bachelor’s Degree - Must have completed at least 1 year in Qatar - Sponsorship transfer required - Strong communication and teamwork skills - Able to work in a fast-paced environment **Key...

**Cashier (Female - Nepal Nationality Only)** **Location**: Qatar (Onsite) **Company**: Doha Exchange **Requirements**: - Minimum 2 years of experience - Bachelor’s Degree - Must have completed at least 1 year in Qatar - Sponsorship transfer required - Strong communication and teamwork skills - Able to work in a fast-paced environment **Key...

Enterprise Risk Management Analyst (ERM Analyst) Position Details Job Title: Enterprise Risk Management Analyst (ERM Analyst) Department: Governance & Control – Enterprise Risk Management Reporting To: Head of ERM & AML Location: Qatar Prepared / Revised On: April 2022 Role Purpose The Enterprise Risk Management (ERM) Analyst is responsible for...

**Business Unit** - QNB - Qatar**Division** - Not Applicable**Department** - Not Applicable**Location** - Doha, Qatar**Closing Date** - 06-May-2027 **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...