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115 وظيفة aml assistant في قطر. تحديث يومي.
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AML & Treasury Tech Analyst — Banking IT Expert
منذ 10 ساعات
Doha, قطر Fusion Outsourcing & Services دوام كامل ١٨٠٬٠٠٠ ر.ق. - ٢٨٠٬٠٠٠ ر.ق. عقدFusion 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...
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Assistant Vice President Corporate Actions
منذ 2 أيام
Doha, قطر Employment دوام كامل ١٥٠٬٠٠٠ ر.ق. - ١٩٠٬٠٠٠ ر.ق. عقدAbout 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...
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Doha, قطر Employment دوام كامل ٢٤٠٬٠٠٠ ر.ق. - ٣٦٠٬٠٠٠ ر.ق. عقدAssistant 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...
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Assistant Vice President
منذ 3 أيام
Doha, قطر Advanced Search دوام كامل ٣٥٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدAssistant 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...
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Doha, قطر QNB Group دوام كامل ٥٥٠٬٠٠٠ ر.ق. - ٩٠٠٬٠٠٠ ر.ق. عقدAbout 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...
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Doha, قطر Employment دوام كامل ٤٥٠٬٠٠٠ ر.ق. - ٧٥٠٬٠٠٠ ر.ق. عقدAbout 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...
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not specified, doha, قطر Employment دوام كاملAbout 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...
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not specified, doha, قطر Employment دوام كاملAssistant 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...
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Deputy Money Laundering Reporting Officer – DMLRO
منذ 10 ساعات
Doha, قطر Ahlibank Qatar دوام كامل ٢٤٠٬٠٠٠ ر.ق. - ٣٦٠٬٠٠٠ ر.ق. عقدCompliance 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...
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Deputy Money laundering Reporting Officer
منذ 4 ساعات
Doha, قطر Swan Global دوام كاملThe 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...
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Corporate Services Account Executive — Qatar
منذ 21 ساعات
doha, قطر Qureos دوام كاملQureos 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...
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Senior Tax Compliance Specialist
منذ 3 أيام
Doha, قطر Employment دوام كامل ١٦٧٬٠٠٠ ر.ق. - ٢٤٦٬٠٠٠ ر.ق. عقدQNB 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...
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Treasury Manager
منذ 3 أيام
Doha, قطر Burj Line Builders دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدJob 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...
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Account Executive – Corporate Services
منذ 10 ساعات
Doha, قطر Burj Line Builders دوام كامل ٩٠٬٠٠٠ ر.ق. - ١٣٠٬٠٠٠ ر.ق. عقدRole 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...
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Account Executive – Corporate Services
منذ 21 ساعات
doha, قطر Qureos دوام كاملRole 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,...
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Doha, قطر Qatar National Bank دوام كامل ٦٠٬٠٠٠ ر.ق. - ٩٠٬٠٠٠ ر.ق. عقدJob 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...
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Doha, قطر QNB Group دوام كاملAbout 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...
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Sr. Enterprise Risk Management Analyst
منذ 4 ساعات
Doha, قطر PPL Dynamics دوام كاملEnterprise 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...
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Legal/Compliance Officer
منذ 4 ساعات
Doha, قطر PPL Dynamics دوام كاملJob 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...
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Treasury Manager
منذ 4 ساعات
Doha, قطر Burjline Builders دوام كاملJob 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...