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Today
Senior Legal Manager Documentation
Qatar,
... banking and financial institution documentation i.e. (syndication, Club deal, bilateral facility, Risk participation etc…)Draft, review and negotiate the legal wealth management documentation i.e. (International investment, structure product, bonds, international shares, trading and brokerage ...
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commercial bank of qatar
Today
Senior Compliance Officer
Qatar,
... Bank.Key InteractionsCompetenciesAdaptability/FlexibilityCommunicationIntegrity/EthicsInterpersonal SkillsLeadershipListening SkillsProblem Solving/AnalysisResults FocusSense of UrgencyStrategic Thinking/ManagementTeam LeadershipTeamworkSkillsAbility to interact with internal and external ...
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commercial bank of qatar
Today
Associate Payments
Qatar,
Key AccountabilitiesReview documents received through Documentum and process the payment as per SOP.Review documents and raise requests for missing details as per SOP.Validate and format all online payments falling in the error queue per SWIFT standards.Other AccountabilitiesEnsure all payments ...
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commercial bank of qatar
Today
Senior Officer - Fraud Investigations
Qatar,
... bank conducting time-sensitive, complex investigations in line with CB's Anti-Fraud policy, laws, and regulations.Perform root cause analysis of fraud incidents and related events.Manage, maintain, and report incidents of fraud to the regulator, QFIU, and law enforcement authorities in line ...
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commercial bank of qatar
Today
Product Manager Bancassurance
Qatar,
... Qatar and CB regulations and ensure that appropriate controls and procedures are in place to protect and manage the business.Contribute to the implementation of the Retail wide Insurance product and sales strategy and ensure the delivery of underlying objectives.Product StrategyContribute to ...
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commercial bank of qatar
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