عمليات بحث ذات صلة

77 وظيفة aml assistant في قطر. تحديث يومي.


  • 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...

  • Assistant Operation Manager

    منذ 3 أيام


    Doha, قطر Industrial and Commercial Bank of China (ICBC) دوام كامل ‏١٢٠٬٠٠٠ ر.ق.‏ - ‏١٦٠٬٠٠٠ ر.ق.‏ عقد

    Process transactions including account opening and management, remittances and inquiries, loan issuance and repayment, treasury back-office operations, and trade finance transactions (L/G, L/C, Funded Risk Participation), etc. Input the transactions into the system and submit them to the Head/Deputy Head of the Banking Department for checking and...

  • Assistant Banking Operations

    منذ 3 أيام


    Doha, قطر Industrial and Commercial Bank of China (ICBC) دوام كامل ‏١٢٠٬٠٠٠ ر.ق.‏ - ‏١٦٠٬٠٠٠ ر.ق.‏ عقد

    Industrial and Commercial Bank of China (ICBC) in Doha seeks a Banking Operations professional to handle day-to-day transactions, AML checks, and reporting. You will reconcile accounts, process payments in multiple currencies, and assist in updating internal protocols. Strong English, and Mandarin/Arabic are advantageous.The role emphasizes regulatory...

  • Assistant Vice President

    منذ 2 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 Qureos Inc دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • Treasury Manager

    منذ 2 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...

  • Client Relations

    منذ 8 ساعات


    doha, قطر Qureos دوام كامل

    Our customer is hiring for the following role: Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services ,...


  • Doha, قطر Qureos Inc دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    Role OverviewWe 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, client...

  • Client Relations

    منذ يوم


    doha, قطر Qureos Inc دوام كامل

    Our customer is hiring for the following role: Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services ,...

  • Client Relations

    منذ يوم


    doha, قطر Burj Line Builders دوام كامل

    Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services , preferably within the Qatar Financial Centre (QFC)...


  • doha, قطر Qatar National Bank دوام كامل

    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...

  • Senior ERM Officer

    منذ 2 أيام


    Doha, قطر Consulture Search دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٥٢٠٬٠٠٠ ر.ق.‏ عقد

    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...

  • Internal Auditor

    منذ 2 أيام


    Doha, قطر Sharq Insuranceشرق للتأمين دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏١٠٠٬٠٠٠ ر.ق.‏ عقد

    The Internal Auditor will support the Head of Internal Audit in managing and executing the activities of the Internal Audit Department. Ensure compliance with internal policies, procedures, applicable laws, and regulatory requirements and assess the effectiveness of risk management, internal controls, governance, and compliance processes. Detailed Roles and...

  • Trade Finance Professional

    منذ 3 أيام


    Doha, قطر Euro Exim Bank Limited عن بُعد دوام كامل ‏٢٢٬٠٠٠ ر.ق.‏ - ‏١٦٧٬٠٠٠ ر.ق.‏ عقد

    Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...

  • Client Relations

    منذ 4 أيام


    Doha, قطر Burjline Builders دوام كامل

    Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services, preferably within the Qatar Financial Centre (QFC)...


  • 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 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...

  • Fund Manager

    منذ 2 أيام


    Doha, قطر Lesha Bank LLC دوام كامل ‏٤٥٠٬٠٠٠ ر.ق.‏ - ‏٧٥٠٬٠٠٠ ر.ق.‏ عقد

    Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Fund Manager...


  • Doha, قطر Commercial Bank دوام كامل

    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...


  • doha, قطر Zeeco دوام كامل

    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...