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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
27.08.2024
QNB3102-Trainee Analyst (Qatarization)
Doha
... Qatarization) Business Unit: QNB - Qatar Division: QNB Capital Department: Not Applicable Country: Qatar Closing Date: 01-Sep-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
27.08.2024
QNB2986-Senior Vice President - Asset Backed and Real Estate Finance
Doha
... Qatar Department: Corporate Banking & Financial Institutions Country: Qatar Closing Date: 31-Dec-2024 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 Africa (MEA) region. QNB ...
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Qatar National Bank
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