عمليات بحث ذات صلة
34 وظيفة kyc aml في قطر. تحديث يومي.
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VP of Quality
منذ 3 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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Legal/Compliance Officer Premium
منذ 2 أيام
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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Anti Money Laundering Specialist
منذ 4 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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Anti Money Laundering Specialist
منذ 5 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 4 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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General Manager-Money Exchange Clone Premium
منذ 2 أيام
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 2 أيام
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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Paralegal
منذ 4 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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Senior? Wait
منذ 4 أيام
Doha, Doha, قطر Employment دوام كامل ١٨٠٬٠٠٠ ر.ق. - ٢٤٠٬٠٠٠ 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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BI Analyst Premium
منذ 2 أيام
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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BI Analyst Premium
منذ 2 أيام
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 ...
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Premier Service Manager
منذ 2 أيام
Doha, Doha, قطر HSBC دوام كامل ١٨٠٬٠٠٠ ر.ق. - ٣٠٠٬٠٠٠ ر.ق. عقدSome Careers Shine Brighter Than Others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you furtherHSBC International Wealth and Premier...
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Assistant Vice President Corporate Actions
منذ 3 أيام
Doha, Doha, قطر Employment دوام كامل ١٥٠٬٠٠٠ ر.ق. - ١٩٠٬٠٠٠ ر.ق. عقدAbout QNBEstablished 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...
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UAT Tester
منذ 3 أيام
Doha, Doha, قطر Gender دوام كامل ١٢٦٬٠٠٠ ر.ق. - ١٨٠٬٠٠٠ ر.ق. عقد5 8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance-driven card programs Mandatory requirements: Hands-on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit, and Prepaid products. Working...
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UAT Tester
منذ 2 أيام
Doha, Doha, قطر PayTech Group دوام كامل ١٨٠٬٠٠٠ ر.ق. - ٣٠٠٬٠٠٠ ر.ق. عقدExperience and Qualifications5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs.Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid...
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Premier Service Manager
منذ 4 أيام
Doha, Doha, قطر HSBC دوام كامل ١٨٠٬٠٠٠ ر.ق. - ٣٠٠٬٠٠٠ ر.ق. عقدLocation: Doha, Ad Dawhah, QABrand: HSBCArea of Interest:Role Workstyle: Office WorkerDate: 25 Aug 2026Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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Tech PM for BNPL Premium
منذ 2 أيام
Doha, قطر PayTech Nexus دوام كاملJob Title: Tech PM for BNPL Term: 12 months Location: West Bay, Doha, Qatar Division: Cards & Payments Reports to: Head of Product- Cards Relevant experience: 10+ years (preferably in project management within traditional banking environments) Mandatory requirements: Strong payments technology. Project Management background with business orientation...
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UAT Tester Premium
منذ 2 أيام
Doha, قطر PayTech Nexus دوام كاملJob Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience: 5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements,...
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Treasury Manager – Cash Management Premium
منذ 2 أسابيع
Doha, Al-Daayen, قطر TradesApp دوام كاملJob Summary: 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...
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General Manager Premium
منذ 3 أسابيع
Doha, قطر Swan Global دوام كاملJob Title: General Manager – P&L Location: Doha, Qatar Industry: Money Exchange / Financial Services Job Summary: We are seeking an experienced and commercially driven General Manager – P&L to lead the overall business operations, profitability, and strategic growth of a leading Money Exchange organization in Qatar. The successful candidate will...