عمليات بحث ذات صلة

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...

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...

Commercial Bank of Qatar is seeking an AML Specialist to join the Compliance team. The role focuses on daily AML/CTF monitoring, payment and name screening, and escalating suspicious activity for investigation.You will collaborate with internal units and regulators (QCB, FIU) to ensure timely reporting, maintain KPIs/SLAs, and contribute to continuous...

Bank IT Solutions is seeking a Consultant for Compliance-related applications to join our IT department in Doha. The role emphasizes AML systems, treasury platforms, and integration across core banking and payments environments. You will evaluate business requirements, work with business teams and vendors, and ensure high standards of compliance and project...

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...

Commercial Bank in Doha is seeking an AML Specialist to join the Compliance team, reporting to the Team Leader – AML/CTF Monitoring. The role entails daily AML/CTF monitoring processes, payment and name screening, and escalation of suspicious activity in collaboration with regulators (QCB, FIU) and internal stakeholders.You will support enhanced due...

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...

Edoxi Training Center is seeking an AML Trainer to deliver professional sessions on AML, CTF, and financial crime compliance to corporate clients in Doha. You will explain regulations, build engaging content, and use real-world scenarios to enhance understanding.Applicants should have a Bachelor's degree in a related field, proven AML experience, and strong...

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...

Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with...

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines. The role requires substantial banking compliance experience, AML...

HSBC Holdings plc in Qatar seeks a senior Head of AML and Deputy MLRO to lead the local risk framework and ensure regulatory compliance across the country. You will oversee end-to-end AML governance, SAR processes and investigations, while coordinating with regulators and business lines. The role requires substantial banking compliance experience, AML...

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...

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...

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...

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...

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...

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...

Commercial Bank in Doha is seeking a Senior Coverage Manager for International Corporates to lead relationship management across assigned markets and market financing solutions. You will drive growth and ensure strategic alignment with CB’s goals.You should bring 5–7 years of banking experience with International Corporates, strong credit/analytical...