advertisements
Yesterday
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, ...
More »
commercial bank of qatar
Yesterday
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 ...
More »
commercial bank of qatar
24.08.2024
Legal Manager Litigation
Qatar,
Key AccountabilitiesReceiving the transferred files along with original documents from related business, check it, sign the hand over form, and send it to Paralegal officer.Drafting, reviewing and initiating all the legal cases filing by CB against the customer or third party from handing over step ...
More »
commercial bank of qatar
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 ...
More »
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 ...
More »
commercial bank of qatar
advertisements