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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,
... Staffs.CompetenciesAdaptability/FlexibilityCreativity/InnovationDecision Making/JudgmentDependabilityInitiativeIntegrity/EthicsPersonal OrganizationPlanningProblem Solving/AnalysisProcess transaction vouchers received from various Departments (internal)ProductivityQualityReceipt and verify the ...
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commercial bank of qatar
27.08.2024
Qatar Executive - Licensed Aircraft Engineer Level II
Doha
... Qatar Executive aircraft at any time. Working within Qatar Executive Doha facilities, on one of the most modern fleets, you will be an integral and valued team member of the growing Technical facility.You will provide full support to the Lead Engineers/Management to perform any scheduled or ...
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Qatar Airways
27.08.2024
Premium Lounge Manager (Qatari & Children of Qatari mother)
Qatar,
... Qatar and the regionFinancial AnalysisFinancial ConsultingFinancial Product KnowledgeFinancial ProductsFinancial ProductsForeign ExchangeForeign ExchangeFunctional ManagementHoliday and Vacation ClubsIn-depth knowledge of cheque processingInsurance KnowledgeInterpersonal RelationsIssues ...
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commercial bank of qatar
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