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72 وظيفة aml assistant في قطر. تحديث يومي.


  • Doha, Doha, قطر Employment دوام كامل ‏١٥٠٬٠٠٠ ر.ق.‏ - ‏١٩٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, Doha, قطر Employment دوام كامل ‏٢٤٠٬٠٠٠ ر.ق.‏ - ‏٣٦٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • Assistant Vice President

    منذ 2 أيام


    Doha, Doha, قطر Advanced Search دوام كامل ‏٣٥٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Assistant Vice President - Financial Budgeting and Business PlanningAbout 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...

  • Assistant Vice President

    منذ 2 أيام


    Doha, Doha, قطر QNB Group دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٤٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, Doha, قطر QNB Group دوام كامل ‏٥٥٠٬٠٠٠ ر.ق.‏ - ‏٩٠٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • doha, doha, قطر Employment دوام كامل

    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...

  • Executive Assistant

    منذ 5 أيام


    Doha, قطر Beverly Hills دوام كامل

    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...


  • Doha, قطر QNB Group دوام كامل

    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...

  • Deputy Money laundering Reporting Officer Premium

    منذ 3 أيام


    Doha, قطر Swan Global دوام كامل

    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...


  • Doha, Doha, قطر Employment دوام كامل ‏١٦٧٬٠٠٠ ر.ق.‏ - ‏٢٤٦٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, Doha, قطر QNB Group دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٣٠٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • Senior ERM Officer

    منذ 5 ساعات


    doha, doha, قطر Consulture Search دوام كامل

    About the Role The Senior Enterprise Risk Management Officer is responsible for supporting the implementation and management of the organisation's ERM framework. This includes identifying, assessing and mitigating risks to support operational efficiency and regulatory compliance. The role works closely with departments across the organisation to integrate...

  • Senior? Wait

    منذ 2 أيام


    Doha, Doha, قطر Employment دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٤٠٬٠٠٠ ر.ق.‏ عقد

    About Commercial Bank Of Qatar Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services. We believe in empowering our employees, providing them with opportunities for growth and professional development. By...

  • Paralegal

    منذ 2 أيام


    Doha, Doha, قطر Confidential دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏١٢٠٬٠٠٠ ر.ق.‏ عقد

    The Paralegal will provide legal and administrative support to the Legal team, with a particular focus on investment transactions, financial services, corporate matters and fund-related activities. The role requires a fluent Arabic speaker with strong English capability and prior experience within a reputable law firm and/or this financial services...


  • Doha, Doha, قطر Apex Group دوام كامل ‏٢٧٩٬٠٠٠ ر.ق.‏ - ‏٤٦٩٬٠٠٠ ر.ق.‏ عقد

    You can find out more about this in ourClient Services Manager, Fund Administration - Qatar page is loaded## Client Services Manager, Fund Administration - Qatarlocations: Abu Dhabitime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR-0017879The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest...

  • Sr. Enterprise Risk Management Analyst Premium

    منذ 3 أيام


    Doha, قطر PPL Dynamics دوام كامل

    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...

  • Legal/Compliance Officer Premium

    منذ 3 أيام


    Doha, قطر PPL Dynamics دوام كامل

    Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...


  • Doha, Doha, قطر Qatar National Bank دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    Job Purpose Summary: The incumbent will be responsible for timely and accurate processing of outward and inward remittance requests including salary transfers, process clearing and collections activities(inward/outward) and post-dated cheques (PDCs) for the Group’s retail, corporate and governmental entities/clientele. In doing so, the incumbent will...


  • Doha, قطر QNB دوام كامل

    **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...

  • Senior Combustion Engineer

    منذ 2 أيام


    Doha, Doha, قطر Zeeco دوام كامل ‏٢٩١٬٢٢٦ ر.ق.‏ - ‏٤٣٦٬٨٣٩ ر.ق.‏ عقد

    Zeeco is a global leader in combustion and environmental solutions, renowned for our expertise in designing, engineering, and manufacturing advanced burners, incinerators, and environmental control systems. Serving a wide array of industries such as oil and gas, petrochemicals, and power generation, we deliver innovative technologies that enhance operational...