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115 وظيفة aml assistant في قطر. تحديث يومي.


  • Doha, قطر Fusion Outsourcing & Services دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٨٠٬٠٠٠ ر.ق.‏ عقد

    Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join our IT department in the banking sector. The role focuses on AML/financial crime systems, treasury applications, and system integrations across enterprise platforms.You will analyze requirements, design solutions, review BRDs/BCDs, support SIT/UAT, and assist...


  • 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, 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 3 أيام


    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...


  • 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, قطر Employment دوام كامل ‏٤٥٠٬٠٠٠ ر.ق.‏ - ‏٧٥٠٬٠٠٠ 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...


  • not specified, 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...


  • not specified, doha, قطر Employment دوام كامل

    Assistant Manager Security Technologies Services 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...


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

    Compliance Services:Provide support in implementing AML/CFT monitoring strategy to ensure that the Company remains compliant and all relevant functions of the Company are in line with regulatory guidelines.Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant...


  • 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, قطر Qureos دوام كامل

    Qureos in Doha is seeking an Account Executive – Corporate Services to support corporate clients and manage day-to-day requirements in Qatar. Experience with the QFC environment and corporate services is essential for this role. You will coordinate registrations, licensing, renewals, and amendments, manage onboarding, and assist with KYC/AML documentation...


  • 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...

  • Treasury Manager

    منذ 3 أيام


    Doha, قطر Burj Line Builders دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٥٤٠٬٠٠٠ ر.ق.‏ عقد

    Job Summary: Qureos is looking for a Treasury Manager - Cash Flow, SAP and Operations on contractual basis for a client based in Lusail, 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...


  • Doha, قطر Burj Line Builders دوام كامل ‏٩٠٬٠٠٠ ر.ق.‏ - ‏١٣٠٬٠٠٠ ر.ق.‏ عقد

    Role OverviewWe are looking for an experiencedAccount Executive – Corporate Servicesto support corporate clients and manage day-to-day client requirements in Qatar.The successful candidate will have previous experience working with theQatar Financial Centre (QFC)environment and a good understanding of corporate services, company administration, client...


  • doha, قطر Qureos دوام كامل

    Role Overview We are looking for an experienced Account Executive – Corporate Services to support corporate clients and manage day-to-day client requirements in Qatar. The successful candidate will have previous experience working with the Qatar Financial Centre (QFC) environment and a good understanding of corporate services, company administration,...


  • 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 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...


  • 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

    منذ 4 ساعات


    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...

  • Treasury Manager

    منذ 4 ساعات


    Doha, قطر Burjline Builders دوام كامل

    Job Summary:Qureos is looking for a Treasury Manager - Cash Flow, SAP and Operations on contractual basis for a client based in Lusail, 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...