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Yesterday
Senior Manager, Sanctions Governance
Qatar,
... Qatar NCTC etc.In view of the bank’s exposure to the risk of TBML and breach of local/international Sanctions, develop appropriate risk strategies by enhancing the bank’s controls related to TBML and Sanctions e.g. the development of appropriate Policies, Procedures, Systems and Controls.Work ...
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commercial bank of qatar
Today
Legal Manager Litigation
Qatar,
Key AccountabilitiesReceiving the transferred files along with original documents from related business, check it, sign the hand over form, and send it to Paralegal officer.Drafting, reviewing and initiating all the legal cases filing by CB against the customer or third party from handing over step ...
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commercial bank of qatar
Today
Legal Manager Documentation
Qatar,
... banking and financial institution documentation i.e. (syndication, Club deal, bilateral facility, Risk participation etc…)Assist the SLM to Draft, review and negotiate the legal wealth management documentation i.e. (International investment, structure product, bonds, international shares, ...
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commercial bank of qatar
Today
Unit Supervisor - Settlement
Qatar,
To accomplish timely settlements of all cards Scheme Settlements and processing of accounting entries in GLincluding:Product reconciliation and processing of accounting entries in General Ledger for ATM, Cards billing, Invoices and Settlements. Identify and resolve Settlement exceptions and escalate ...
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commercial bank of qatar
Today
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
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