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Yesterday
Transaction Monitoring and Management Officer Doha Bank Qatar
Doha
The role focuses on resolving customer disputes through investigation and validation of information, supporting settlement operations per approved procedures and SLAs. Responsibilities include:Handling system postingsReconciling disputed transactions from payment partners and ATMsMaintaining ...
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Doha Bank Group
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
Yesterday
Senior Private Banker
Qatar,
... and external stakeholders in a multi-cultural environment.Extensive knowledge of the banking sector in Qatar and the region.Knowledge of AML/CFT process and KYC regulations.Leadership and interpersonal skills.Oral/Written Communications.EducationBachelor degree or equivalent.#J-18808-Ljbffr ...
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commercial bank of qatar
Yesterday
Application Support Engineer - DSM
Qatar,
... Commercial Bank Innovation Services is looking to hire an Application Support Engineer - Wealth Management Systems.Application management for Information Technology systems, providing L1 and L2 support for applications mainly investment systems such as WMS (Wealth Management System) and PMS ...
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commercial bank of qatar
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