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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
Today
Assistant Credit Manager
Qatar,
... Staffs.CompetenciesAdaptability/FlexibilityCreativity/InnovationDecision Making/JudgmentDependabilityInitiativeIntegrity/EthicsPersonal OrganizationPlanningProblem Solving/AnalysisProcess transaction vouchers received from various Departments (internal)ProductivityQualityReceipt and verify the ...
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commercial bank of qatar
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
25.08.2024
Senior Financial Analyst (Corporate)
Doha
... Qatar Airways GroupOur story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We’ve grown fast, broken records and set trends that others follow. We don’t slow down by the fear of failure. Instead, we dare to achieve what’s never ...
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Qatar Airline
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