عمليات بحث ذات صلة

Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines and international best practices.The role focuses on investigating suspicious transactions, enhancing monitoring controls, and...

The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires strong technical knowledge of the bank's IT ecosystem with particular depth in AML Anti-Money Laundering systems and Treasury applications as well as familiarity with surrounding and...

Category Information Technology Industry Staffing and Recruiting Education Bachelor of Technology/Engineering(Computers), Masters in Computer Application(Computers) Job Description The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires...

Employment in Doha يُعلن عن وظيفة مصرفية للمتخصصين المؤهلين لمعالجة المعاملات بما في ذلك فتح الحسابات والحوالات وإصدار القروض والسداد وتطبيق سياسات AML/CFT بدقة. ستشمل الوظيفة أيضاً تسويات يومية وأرشفة...

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 Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring adherence to regulatory guidelines and international best practices.For detailed job description and to apply for...

- ***Key Responsibilities :*** 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. - ***Policies, Processes & Procedures :*** -Assist in maintaining relevant policies and procedures in order to ensure they are up-to-date,...

General Manager – Money Exchange Company Location: Doha, Qatar Role Purpose The General Manager (GM) is responsible for the overall leadership, strategic direction, governance, and operational performance of the Exchange House. The role ensures sustainable growth, profitability, regulatory compliance, risk management, and operational excellence across all...

General Manager – Money Exchange Company Location: Doha, Qatar Role Purpose The General Manager (GM) is responsible for the overall leadership, strategic direction, governance, and operational performance of the Exchange House. The role ensures sustainable growth, profitability, regulatory compliance, risk management, and operational excellence across all...

Purpose The Manager, Procurement is responsible for leading and strengthening the organization’s end-to-end procurement function, ensuring strong governance, commercial value, and regulatory compliance across all sourcing activities. The role ensures cost efficiency, transparency, and vendor performance while supporting the business with reliable...

The Chief Technology Officer (CTO) will lead the institutions digital transformation and technology strategy, ensuring robust, secure, and scalable technology infrastructure that supports business objectives, regulatory compliance, and customer satisfaction. The CTO will also assume executive responsibility for Information Security, overseeing the protection...

Purpose:The CTO will drive the company’s digital transformation and technology strategy, ensuring a secure, scalable, and future-ready IT environment aligned with business objectives, regulatory compliance (QCB, AML/CFT, data privacy), and customer expectations. The role includes executive responsibility for Information Security, safeguarding data and...

Purpose The Manager, Procurement is responsible for leading and strengthening the organization’s end-to-end procurement function, ensuring strong governance, commercial value, and regulatory compliance across all sourcing activities. The role ensures cost efficiency, transparency, and vendor performance while supporting the business with reliable...

We’re hiring at our location in Doha Fraud Monitoring Analyst The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational...

Job Title: General Manager – P&L  Location: Doha, Qatar Industry: Money Exchange / Financial Services Job Summary: We are seeking an experienced and commercially driven General Manager – P&L to lead the overall business operations, profitability, and strategic growth of a leading Money Exchange organization in Qatar. The successful candidate will...