kyc aml
74 وظيفة kyc aml في قطر. تحديث يومي.
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Treasury Manager
منذ 2 ساعات
qatar, qatar Trades App دوام كاملJob 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...
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Treasury Manager: Cash Management
منذ 2 ساعات
qatar, qatar Trades App دوام كاملTrades 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...
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VP of Quality
منذ 2 ساعات
doha, doha, قطر Employment دوام كاملQNB 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...
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qatar, qatar Trades App دوام كاملTrades 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...
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Treasury Manager – Cash Management
منذ 2 ساعات
qatar, qatar Trades App دوام كاملWe 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...
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Deputy Money Laundering Reporting Officer
منذ 2 أيام
, قطر Tap Payments دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدAbout 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...
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Legal/Compliance Officer Premium
منذ يوم
Doha, قطر PPL Dynamics دوام كاملJob 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...
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Treasury Manager
منذ 4 أيام
Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدJob 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...
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Treasury Manager: Cash Management
منذ 4 أيام
Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ٣٦٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدTrades 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...
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Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدTrades 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...
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Treasury Manager – Cash Management
منذ 4 أيام
Al-Daayen, Al-Daayen, قطر Trades App دوام كامل ٣٦٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدWe 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...
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Treasury Manager Premium
منذ 5 أيام
Qatar Urban Ridge Supplies دوام كاملJob 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...
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Anti Money Laundering Specialist
منذ 3 أيام
Doha, Doha, قطر Employment دوام كامل ١٦٧٬٠٠٠ ر.ق. - ٢٧٩٬٠٠٠ ر.ق. عقدAbout 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...
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General Manager-Money Exchange Clone Premium
منذ يوم
Doha, Qatar Career Maker Consultant BPC دوام كاملGeneral 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...
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General Manager-Money Exchange Premium
منذ يوم
Doha, Qatar Career Maker Consultant BPC دوام كاملGeneral 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...
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Anti Money Laundering Specialist
منذ 4 أيام
Doha, Doha, قطر Commercial Bank دوام كامل ١٢٠٬٠٠٠ ر.ق. - ١٨٠٬٠٠٠ ر.ق. عقدAbout 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...
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Client Services Manager, Fund Administration
منذ 3 أيام
Doha, Doha, قطر Apex Group دوام كامل ٢٧٩٬٠٠٠ ر.ق. - ٤٦٩٬٠٠٠ ر.ق. عقدYou 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...
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BI Analyst Premium
منذ يوم
Doha, قطر PPL Dynamics دوام كاملTechnical 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...
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Paralegal
منذ 3 أيام
Doha, Doha, قطر Confidential دوام كامل ٦٠٬٠٠٠ ر.ق. - ١٢٠٬٠٠٠ ر.ق. عقدThe 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...
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BI Analyst Premium
منذ يوم
Doha, قطر Swan Global دوام كاملRole: 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 ...