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Yesterday
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
04.08.2024
Section Head – Money Markets
Doha
The Section Head – Money Markets will lead and manage overall operations of the Money Markets section to maximize profits, in line with the internal policies and regulatory guidelines. The incumbent will oversee and ensure prompt provision of Money Markets solutions to customers within the approved ...
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Doha Bank Group
Yesterday
Paralegal Officer
Doha
... Qatar Securities Company offices daily to check on correspondence submission status.Prepare a monthly correspondence report for all cases under enforcement proceedings, check their records with the Ministry of Justice, Ministry of Commerce and Industry, Traffic Department, and Qatar Securities ...
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Commercial Bank
Yesterday
Senior Manager – Sanctions Governance
Doha
... Banking Team, which is functionally responsible for design, development, implementation and monitoring of the bank-wide Sanctions Compliance and Trade Based Money Laundering (TBML) programmes. KEY ACCOUNTABILITIES:The key responsibilities of the underlying role include but not limited to: 1) ...
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Commercial Bank
02.08.2024
Associate Payments
Qatar,
Key AccountabilitiesReview documents received through Documentum and process the payment as per SOP.Review documents and raise requests for missing details as per SOP.Validate and format all online payments falling in the error queue per SWIFT standards.Other AccountabilitiesEnsure all payments ...
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commercial bank of qatar
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