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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
27.08.2024
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
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
Today
Senior Analyst
Qatar,
... Commercial - Good understanding of the corporate banking industry and its products/ services. Strong Excel skills.Knowledge & Other Skills:Fluent in English, Arabic desirableExcellent analytical skills especially MS Office – Word, Excel and PowerPointKey ...
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commercial bank of qatar
31.08.2024
Assistant Credit Manager
Doha
... Commercial Bank Innovation Services is looking to hire a Credit Officer. The Credit Officer position is accountable for the entire credit granting and monitoring process, including the consistent application of credit policy/criteria, Approved Company List management for Retail Lending, ...
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commercial bank of qatar
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