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25.08.2024
QNB3056-Associate Customer Service (Qatarization)
Doha
... Qatarization) Business Unit: QNB - Qatar Division: Retail Banking Department: Retail Banking Country: Qatar Closing Date: 13-Feb-2025 About 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 ...
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Qatar National Bank
15.08.2024
Senior Legal Manager Documentation
Qatar,
... national and domestic scope.Coordinate compliance with applicable local and international laws, regulations and standards of best practice in resolving legal concerns.Where foreign jurisdictions may be involved, engage with external counsel to provide legal opinions or advice in context.Draft, ...
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commercial bank of qatar
14.08.2024
Senior Analyst
Qatar,
... 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 Interactions:Competencies:Adaptability/FlexibilityCreativity/InnovationDecision ...
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commercial bank of qatar
Yesterday
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
Yesterday
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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