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...

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...

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...

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...

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...

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...

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...

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...

Burj Line Builders in Doha is seeking a proactive Client Relations & Corporate Services Executive to join our team. You will manage corporate client relationships, coordinate onboarding and compliance tasks, and support company registrations and licensing within the QFC environment. This role focuses on KYC, AML, due diligence, and maintaining accurate...

Qureos Inc in Doha is seeking a proactive Client Relations & Corporate Services Executive to manage corporate client relationships and coordinate onboarding and compliance activities. The role emphasizes KYC, AML, and CDD processes and supports company registrations and licensing within the QFC environment. You will act as the primary contact for client...

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...

Vistas Global in Doha is seeking an experienced ATM Cash Management & Reconciliation Specialist with 2–5 years in banking operations, cash management or financial reconciliation. You will manage ATM cash forecasting and replenishment, perform daily ATM cash and transaction reconciliation, investigate discrepancies, and coordinate with CIT vendors to...

Consulture Search seeks a Senior Enterprise Risk Management Officer to support the implementation and management of the ERM framework across the organisation in Doha, Qatar. You will identify, assess and mitigate risks to support regulatory compliance and operational efficiency, working with departments to embed risk practices into daily operations and...