cdd

We are currently looking Oracle PL SQL - AML for our Qatar operations with the following terms & conditions. Minimum Qualifications - Minimum bachelor’s degree preferred in IT from accredited university - Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering, Transactions...

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. Key Responsibilities: Investigate and analyze...

**Key Responsibilities**: - Develop and implement a comprehensive AML/CFT compliance framework aligned with QCB requirements and global best practices. - Act as the principal liaison with the QCB’s Financial Intelligence Unit (FIU),submitting Suspicious Transaction Reports (STRs) and responding to regulatory inquiries. - Conduct ongoing risk assessments...

**Role Overview**: **Key Responsibilities**: - Develop and implement a comprehensive AML/CFT compliance framework aligned with QCB requirements and global best practices. - Act as the principal liaison with the QCB’s Financial Intelligence Unit (FIU), submitting Suspicious Transaction Reports (STRs) and responding to regulatory inquiries. - Conduct...

We are currently seeking an ambitious Qatari National. This role provides superior professional service to Premier customers through active portfolio management, grow the Premier customer base & deliver the global Premier service standards as per targets set. In this role, you will: Acquire new-to-bank Premier customers: Prospect through networking,...

**Money Laundering Reporting Officer** Gender: ANY Nationality: ANY Language: ARABIC / CAN CONSIDER NON ARABIC Full Package depending on qualification/expertise/experience Experience: Atleast 5 years of same experience Work Location: OLD AIRPORT Work timing: 8AM-5PM Working hours from Sat to Thurs and Friday Dayoff Key Responsibilities of an MLRO: -...

-Job description **Premier Service Manager (Qatari National) - 0000K82E** **Some careers prize diversity more than others.*** If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the...

**Compliance/AML IT SME** **Location**: Doha, Qatar **Company**: Proztec **About Us** Proz Technologies (PROZTEC) is a leading ICT firm based in Doha, Qatar, with over 300+ employees. We specialize in delivering innovative technology solutions and services, fostering growth in various industries. **Job Overview** **Key Responsibilities** - **AML System...

Nous recherchons notre futur(e) Technicien siège éjectable F/H - Qatar Type de contrat CDD **Qui sommes-nous ?** Avionneur, industriel, prestataire de services industriels et logisticien, Daher compte aujourd’hui 14 500 collaborateurs pour un chiffre d’affaires de 1,9 milliard d’euros en 2025. Fort de son actionnariat familial, Daher est tourné...

Technicien siège éjectable F/H - Qatar Type de contrat: CDD Qui sommes-nous ? Avionneur, industriel, prestataire de services industriels et logisticien, Daher compte aujourd’hui 14 500 collaborateurs pour un chiffre d’affaires de 1,9 milliard d’euros en 2025. Fort de son actionnariat familial, Daher est tourné vers l’innovation depuis sa...

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...

Some careers open more doors than others. If you’re looking to unlock new job opportunities, join HSBC and experience the possibilities.   HSBC International Wealth and Premier Banking aim to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We provide a...

**Some Careers Open More Doors Than Others.** If you’re looking to unlock new job opportunities, join HSBC and experience the possibilities. HSBC International Wealth and Premier Banking aim to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We...

Some Careers Open More Doors Than Others.If you’re looking to unlock new job opportunities, join HSBC and experience the possibilities. HSBC International Wealth and Premier Banking aim to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We...

We are seeking an experienced Senior Manager – Account Maintenance Unit (AMU) to lead account maintenance operations, ensuring operational excellence, regulatory compliance, and exceptional service delivery across the customer account lifecycle. This is a full-time position based in Qatar. **QUALIFICATIONS & EXPERIENCE** - Bachelor's degree in...

Vous avez envie de faire décoller votre carrière ?Nous recherchons notre futur(e) Technicien siège éjectable F/H - Qatar Type de contrat CDD Qui sommes-nous ? Avionneur, industriel, prestataire de services industriels et logisticien, Daher compte aujourd’hui 14 500 collaborateurs...