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Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC’s AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML...

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...

Ready to strengthen AML governance and Deputy MLRO oversight in Qatar? The Opportunity The Qatar Head of AML and DMLRO is a key strategic role within Financial Crime, accountable for implementing HSBC's AML policy and discharging Deputy MLRO responsibilities in line with local regulatory requirements. The role focuses on delivering effective AML governance...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance that...

Tanqeeb in Qatar seeks a Manager - Financial Crime Compliance Assurance to lead the FCC assurance function within the Group Compliance & AML division. You will report to the Head of Financial Crime Compliance and manage a team of five, ensuring the FCC framework, controls and governance are robust and effective.Responsibilities include delivering the annual...

Qatar National Bank is seeking a detailed and proactive Remittance Operations professional to join our Doha team. The role handles outward/inward remittance requests, salary transfers, and PDC processing for diverse client segments, ensuring adherence to AML rules and internal controls.You will balance accounts daily, monitor SLAs, and collaborate with...

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...

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...

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 Joining us, you’ll be part of a...

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...

We are looking for an experienced ATM Cash Management & Reconciliation Specialist with 2–5 years of relevant experience in banking operations, cash management, or financial reconciliation. Key Responsibilities Manage ATM cash forecasting and replenishment to ensure optimal cash availability. Perform daily ATM cash and transaction reconciliation....

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...

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. The job holder supports Wealth Relationship Managers and the Head of Wealth Distribution by improving the effectiveness, quality and timeliness of solutions delivered to target clients. A critical responsibility is to understand and comply...

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...

A leading organization in Qatar is seeking a detail-oriented Officer – Compliance to support the effective implementation of its compliance framework. This opportunity is suitable for an early-career compliance professional who combines strong analytical skills with sound judgment, integrity and the ability to work confidently with stakeholders across the...

Job SummaryWe are looking for a qualified and experienced Deputy Risk Officer to support the Head of Risk Management in implementing and maintaining the organization's risk management framework. The role involves identifying, assessing, monitoring, and reporting enterprise and operational risks, maintaining risk registers, coordinating mitigation activities,...

Job OverviewWe 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)...

Our customer is hiring for the following role: Job OverviewWe 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,...

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...

Job Summary We are looking for a qualified and experienced Deputy Risk Officer to support the Head of Risk Management in implementing and maintaining the organization's risk management framework. The role involves identifying, assessing, monitoring, and reporting enterprise and operational risks, maintaining risk registers, coordinating mitigation...