kyc aml

74 وظيفة kyc aml في قطر. تحديث يومي.

  • Treasury Manager

    منذ 2 ساعات


    qatar, qatar Trades App دوام كامل

    Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in 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...

  • Treasury Manager: Cash Management

    منذ 2 ساعات


    qatar, qatar Trades App دوام كامل

    Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...

  • VP of Quality

    منذ 2 ساعات


    doha, doha, قطر Employment دوام كامل

    QNB Group in Doha, Qatar seeks a Group Quality Control leader to oversee control standards across assets, trade finance, accounts, and loans operations. You will monitor projects, approve process enhancements, and drive continuous improvement in quality certifications within a multinational banking environment.The role requires extensive experience in...


  • qatar, qatar Trades App دوام كامل

    Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...


  • qatar, qatar Trades App دوام كامل

    We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in 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 implementation.Job...


  • , قطر Tap Payments دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٥٤٠٬٠٠٠ ر.ق.‏ عقد

    About TapTap PaymentsAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journeyThe Compliance TeamThe Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure That s why they work...

  • Legal/Compliance Officer Premium

    منذ يوم


    Doha, قطر PPL Dynamics دوام كامل

    Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

  • Treasury Manager

    منذ 4 أيام


    Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in 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...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٦٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...


  • Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ‏٣٦٠٬٠٠٠ ر.ق.‏ - ‏٦٠٠٬٠٠٠ ر.ق.‏ عقد

    We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in 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 implementation.Job...

  • Treasury Manager Premium

    منذ 5 أيام


    Qatar Urban Ridge Supplies دوام كامل

    Job SummaryWe are looking for a Treasury Manager - Operations for a client based in Qatar. The 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 implementation.Job Responsibilities:Assist the...


  • Doha, Doha, قطر Employment دوام كامل ‏١٦٧٬٠٠٠ ر.ق.‏ - ‏٢٧٩٬٠٠٠ ر.ق.‏ عقد

    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...

  • General Manager-Money Exchange Clone Premium

    منذ يوم


    Doha, Qatar Career Maker Consultant BPC دوام كامل

    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 Premium

    منذ يوم


    Doha, Qatar Career Maker Consultant BPC دوام كامل

    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...


  • Doha, Doha, قطر Commercial Bank دوام كامل ‏١٢٠٬٠٠٠ ر.ق.‏ - ‏١٨٠٬٠٠٠ ر.ق.‏ عقد

    About Commercial Bank Of QatarCommercial 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...


  • Doha, Doha, قطر Apex Group دوام كامل ‏٢٧٩٬٠٠٠ ر.ق.‏ - ‏٤٦٩٬٠٠٠ ر.ق.‏ عقد

    You can find out more about this in ourClient Services Manager, Fund Administration - Qatar page is loaded## Client Services Manager, Fund Administration - Qatarlocations: Abu Dhabitime type: Full timeposted on: Posted 4 Days Agojob requisition id: JR-0017879The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest...

  • BI Analyst Premium

    منذ يوم


    Doha, قطر PPL Dynamics دوام كامل

    Technical Skills Strong proficiency in SQL for analyzing transactional and financial datasets Hands-on experience with Power BI. Ability to design dashboards and MIS reports for: Experience with relational databases (SQL Server, Oracle, PostgreSQL) Strong command of Excel for financial analysis and reconciliation Basic understanding of ETL...

  • Paralegal

    منذ 3 أيام


    Doha, Doha, قطر Confidential دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏١٢٠٬٠٠٠ ر.ق.‏ عقد

    The Paralegal will provide legal and administrative support to the Legal team, with a particular focus on investment transactions, financial services, corporate matters and fund-related activities. The role requires a fluent Arabic speaker with strong English capability and prior experience within a reputable law firm and/or this financial services...

  • BI Analyst Premium

    منذ يوم


    Doha, قطر Swan Global دوام كامل

    Role: BI AnalystExperience & Education 1–4 years of experience in BI, data analysis, or MIS roles within fintech, banking, or paymentsBachelor's degree in Computer Science, Information Systems, Finance, or related field Technical Skills Strong proficiency in SQL for analyzing transactional and financial datasets Hands-on experience with ...