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27.08.2024
Assistant Manager - AML/CFT Governance & Customer Due Diligence
Qatar,
... Qatar Central Bank, including quarterly, semi-annual reports and QANNAS report.Ensure that the review of periodic AML reports produced by CBIU (such as high risk Trade Finance transactions, recurring AML withdrawals, recurring salary payments etc.) is being carried out in accordance with the ...
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commercial bank of qatar
29.08.2024
Local Share Broker
Qatar,
... etcNumerical skillsProficiency in oral and written English & Arabic (Preferred).Proficiency in written and spoken EnglishRisk ManagementThorough knowledge and understanding of Local Labor Laws regarding QatarizationTime Management skillsEducationBachelor degree or equivalent#J-18808-Ljbffr ...
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commercial bank of qatar
24.08.2024
Legal Manager Litigation
Qatar,
Key AccountabilitiesReceiving the transferred files along with original documents from related business, check it, sign the hand over form, and send it to Paralegal officer.Drafting, reviewing and initiating all the legal cases filing by CB against the customer or third party from handing over step ...
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commercial bank of qatar
Today
Senior Manager, Sanctions Governance
Qatar,
... Qatar NCTC etc.In view of the bank’s exposure to the risk of TBML and breach of local/international Sanctions, develop appropriate risk strategies by enhancing the bank’s controls related to TBML and Sanctions e.g. the development of appropriate Policies, Procedures, Systems and Controls.Work ...
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commercial bank of qatar
Today
Data Quality Assurance Analyst
Qatar,
... bank – Retail/Wholesale/Risk/Finance/Compliance etc.Understanding of the process of creating the reporting.Experience in Finance/Banking is a plusExperience with data governance and data quality tools is a plusCompetenciesAdaptability/FlexibilityCreativity/InnovationDecision ...
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commercial bank of qatar
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