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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
Vice President of Finance
Doha
... sparency in reporting. Implement robust controls and processes to safeguard company assets and mitigate risk. Manage the treasury function, including cash management, liquidity forecasting and investment strategies. Optimize working capital and funding structures to support business objectives ...
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Qatar Airways
25.08.2024
Regional Offline Sales Manager - Europe
Qatar,
... Qatar Airways (QR) presence in offline countries in the region and support European regional teams in developing offline points within markets where QR already operates.You will liaise with Head Office, Alliances/partnerships, Revenue Management & Regional Marketing and other necessary ...
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Qatar Airline
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