عمليات بحث ذات صلة
138 وظيفة kyc في قطر. تحديث يومي.
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Doha, قطر Burj Line Builders دوام كامل ٩٠٬٠٠٠ ر.ق. - ١٣٠٬٠٠٠ ر.ق. عقدBurj 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;...
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Doha, قطر QNB Group Jobs دوام كامل ٦٦٬٠٠٠ ر.ق. - ٧٩٬٠٠٠ ر.ق. عقدQatar 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...
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Revenue Assurance
منذ يوم
Doha, قطر Tanqeeb دوام كامل ١٦٧٬٠٠٠ ر.ق. - ٢٧٩٬٠٠٠ ر.ق. عقدTanqeeb 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...
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VP of Quality
منذ يوم
Doha, قطر Employment دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدQNB 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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Corporate Services Account Executive — Qatar
منذ 3 أيام
Doha, قطر Qureos دوام كامل ٦٠٬٠٠٠ ر.ق. - ٩٠٬٠٠٠ ر.ق. عقدQureos 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...
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Doha, قطر Burj Line Builders دوام كامل ٩٠٬٠٠٠ ر.ق. - ١٣٠٬٠٠٠ ر.ق. عقدRole 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...
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Doha, قطر PRO-Global Search دوام كامل ٣٦٠٬٠٠٠ ر.ق. - ٧٢٠٬٠٠٠ ر.ق. عقدAn international EPC contractor is seeking an experienced Senior Legal Managerto support major pipeline, industrial, and infrastructure projects across the CIS region. Based in Doha, Qatar, this role will focus on construction and commercial contracts, corporate law, claims and dispute resolution, and day-to-day legal support for complex cross-border...
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Account Executive – Corporate Services
منذ 3 أيام
Doha, قطر Qureos دوام كامل ٦٠٬٠٠٠ ر.ق. - ٩٠٬٠٠٠ ر.ق. عقدRole 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...
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Treasury Manager: Cash Flow
منذ 4 أيام
Doha, قطر Burj Line Builders دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدQureos 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...
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Treasury Manager
منذ 4 أيام
Doha, قطر Burj Line Builders دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدJob 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...
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Bilingual Bank Teller
منذ يوم
Doha, قطر QNB Group Jobs دوام كامل ٦٦٬٠٠٠ ر.ق. - ٧٩٬٠٠٠ ر.ق. عقدQatar 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...
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Senior Treasury Officer
منذ 2 أيام
Doha, قطر UCC Holding دوام كامل ٦٠٠٬٠٠٠ ر.ق. - ٩٠٠٬٠٠٠ ر.ق. عقدThe Senior Treasury Officer will manage daily treasury operations, cash visibility, liquidity forecasting, banking administration, payments, funding support and financial exposure reporting for UCC Energy. The role ensures cash control, reliable forecasts and disciplined treasury processes across corporate and country/asset finance teams.Key...
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Doha, قطر GIG Gulf دوام كامل ٧٠٬٠٠٠ ر.ق. - ١٠٠٬٠٠٠ ر.ق. عقدCoordinate and execute underwriting operations and policy production as per Company’s guidelines. Key Responsibilities: Coordinate and execute the issuance of new business, renewals, endorsements, certificates of all P&C commercial lines, ensuring accuracy and compliance with customer/broker agreements. Ensure timely dispatch and delivery of policies and...
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doha, قطر AimGulf دوام كاملJob 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,...
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Credit and Onboarding Officer
منذ 2 أيام
Doha, قطر Wafir دوام كاملABOUT WAFIR Wafir is a Qatar-based fintech digitising the traditional jam'iya (rotating savings circle). We operate within the Qatar Central Bank (QCB) FinTech Regulatory Sandbox and offer a Shariah-compliant way for people to save together. THE ROLE We are looking for a Credit & Onboarding Officer to review new customers, assess their affordability and...
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Doha, قطر Euro Exim Bank Limited عن بُعد دوام كامل ٢٢٬٠٠٠ ر.ق. - ١٦٧٬٠٠٠ ر.ق. عقدEuro 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...
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Vice President Quality Control
منذ يوم
Doha, قطر Employment دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٥٤٠٬٠٠٠ ر.ق. عقدAbout QNB Established 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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Wealth Support Manager
منذ 2 أيام
Doha, قطر HSBC Holdings plc دوام كامل ١٤٠٬٠٠٠ ر.ق. - ٢٠٠٬٠٠٠ ر.ق. عقدIf you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. The job holder supports Wealth Relationship Managers and the Head of Wealth Distribution by improving the effectiveness, quality and timeliness of solutions delivered to target clients. A critical responsibility is to understand and comply...
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Doha, قطر Bank of Jordan دوام كامل ٣٠٠٬٠٠٠ ر.ق. - ٦٠٠٬٠٠٠ ر.ق. عقدScope of Work :- Prepare transaction screening papers, credit appraisal reports, internal credit recommendations and approval memos for syndicated corporation, acquisition, structured and project finance transactions. Support primary and secondary loan market activities including distribution strategy, pricing analysis and investor targeting. Conduct...
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Doha, قطر Tanqeeb دوام كاملVice President Loan Syndications and DistributionAbout QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grew 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...