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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
Yesterday
Assistant Credit Manager
Qatar,
... Banking bodies or FRM or PRM is preferable.Minimum Experience:Around 3 – 5 years of relevant experience in corporate banking and corporate credit functions including at least 5 years in positions of progressively increasing managerial responsibilities.2-3 years of local / GCC experience would ...
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commercial bank of qatar
Yesterday
Information Security Officer (Compliance)
Doha
... Bank’s information security policy(s) and programs. The incumbent will ensure efficient management of Information Security Governance and Compliance, coordinated locally and internationally. He / she will also assist in the management of the information security management system program ...
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Doha Bank
27.08.2024
Premium Lounge Manager (Qatari & Children of Qatari mother)
Qatar,
... Qatar and the regionFinancial AnalysisFinancial ConsultingFinancial Product KnowledgeFinancial ProductsFinancial ProductsForeign ExchangeForeign ExchangeFunctional ManagementHoliday and Vacation ClubsIn-depth knowledge of cheque processingInsurance KnowledgeInterpersonal RelationsIssues ...
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commercial bank of qatar
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