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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
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
Local Share Broker
Qatar,
... etcNumerical skillsProficiency in oral and written English & Arabic (Preferred).Proficiency in written and spoken EnglishRisk ManagementThorough knowledge and understanding of Local Labor Laws regarding QatarizationTime Management skillsEducationBachelor degree or equivalent#J-18808-Ljbffr ...
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commercial bank of qatar
23.08.2024
VP Domestic Transaction Banking (Qatarization)
Doha
... Banking. Domestic Trade Service businesses include traditional and Open Account trade products. Cash Management includes all payments, collections, liquidity management solutions. The function will cover our Domestic business.Responsibilities:Assume P/L and asset book ownership.Build and ...
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Qatar National Bank
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