عمليات بحث ذات صلة

Tanqeeb is seeking a qualified auditor/compliance professional to verify revenue streams across sales and leasing, ensure KYC/AML compliance, and maintain ERP integrity in a real estate context in Qatar. The role covers sales, leasing, and commissions with cross-functional collaboration and adherence to policies. Candidates should have 4–6 years in...

Euro Exim Bank Limited, headquartered in St. Lucia, invites freelance sales professionals to join its international trade finance team. The role focuses on attracting new clients for LC, SBLC, BG and other trade finance services, with remote work from the candidate's country of residence.This position is not permanent; no investment is required. Ideal...

Burj Line Builders is seeking an Account Executive – Corporate Services to support corporate clients in Qatar. You will manage day-to-day requirements, oversee onboarding and regulatory documentation, and liaise with QFC authorities.The role requires strong communication, client-management and a solid understanding of KYC/AML and compliance processes;...

Qatar National Bank (QNB) is seeking highly accurate and customer-focused bilingual bank tellers to manage daily financial transactions across our Doha branch network. The role requires Arabic and English fluency and strict adherence to KYC/AML protocols.You will execute high-volume cash transactions, support cheque clearances and foreign exchange, and...

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...

Tanqeeb is seeking a qualified auditor/compliance professional to verify revenue streams across sales and leasing, ensure KYC/AML compliance, and maintain ERP integrity in a real estate context in Qatar. The role covers sales, leasing, and commissions with cross-functional collaboration and adherence to policies.Candidates should have 4–6 years in...

Role OverviewWe are looking for an experiencedAccount Executive – Corporate Servicesto support corporate clients and manage day-to-day client requirements in Qatar.The successful candidate will have previous experience working with theQatar Financial Centre (QFC)environment and a good understanding of corporate services, company administration, client...

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...

Job Title: Senior Digital Banking Manager Location: Qatar Experience: 7+ Years Job Summary We are looking for an experienced Senior Digital Banking Manager with strong hands‑on experience in digital banking platforms, technical architecture, core banking integrations, and regulatory compliance . The ideal candidate should have proven experience in...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...

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 Joining us, you’ll be part of a...

Role OverviewWe are looking for an experienced Account Executive – Corporate Services to support corporate clients and manage day-to-day client requirements in Qatar.The successful candidate will have previous experience working with the Qatar Financial Centre (QFC) environment and a good understanding of corporate services, company administration, client...

Qatar National Bank (QNB) is seeking highly accurate and customer-focused Bilingual Bank Tellers to manage daily financial transactions across our expanding Doha branch network.Key Responsibilities:Execute high-volume cash transactions, cheque clearances, and foreign exchange operations with zero error margin.Identify and prevent fraudulent transactions by...

Qureos is recruiting a Treasury Manager - Cash Flow, SAP and Operations for a client in Lusail, Qatar. The role supports forecasting, facility management, trade finance and SAP S4 Hana implementation with oversight of banking relationships and AML/KYC compliance.The ideal candidate has 12+ years in treasury or related banking, a business/finance degree, and...

Job Summary: Qureos is looking for a Treasury Manager - Cash Flow, SAP and Operations on contractual basis for a client based in Lusail, 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...

Tanqeeb is seeking a qualified auditor/compliance professional to verify revenue streams across sales and leasing, ensure KYC/AML compliance, and maintain ERP integrity in a real estate context in Qatar. The role covers sales, leasing, and commissions with cross-functional collaboration and adherence to policies. Candidates should have 4-6 years in...

Job Summary We are looking for a Treasury Manager - Debt & Exposure Management in Qatar for a client. The role assists the Treasury Director in the management of debt and equity financing, liquidity risk, counterparty risk management, interest rate and foreign exchange exposures and oversight of cash flow forecasting. Job Responsibilities Manage Group...

TMC Middle East is looking for a Back Office Operations Subject Matter Expert to join a leading financial institution in Doha, Qatar. This is a senior opportunity for a banking operations professional who thrives at the intersection of process excellence, regulatory compliance, and digital transformation. If you bring deep SME expertise across core...

Job Title: Senior Digital Banking Manager Key Responsibilities: Lead the design, configuration, and deployment of digital banking platforms, including mobile applications, online portals, middleware, and core banking integrations. Drive high-impact digital banking projects from inception to launch, managing technical roadmaps, milestones, risks,...

DescriptionThe Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB) while representing the Bank in Qatar on all AML/CFT/Sanctions compliance and regulatory compliance related matters and extend...