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Yesterday
Senior Manager, Sanctions Governance
Qatar,
... Qatar NCTC etc.In view of the bank’s exposure to the risk of TBML and breach of local/international Sanctions, develop appropriate risk strategies by enhancing the bank’s controls related to TBML and Sanctions e.g. the development of appropriate Policies, Procedures, Systems and Controls.Work ...
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commercial bank of qatar
Today
Legal Manager Litigation
Qatar,
... ness, 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 until closing the case by either full recovery or amicable settlement including all grievance ...
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commercial bank of qatar
Today
Legal Manager Documentation
Qatar,
... ness units, ensure performing effective contract maintenance through following up and tracking relevant international documentation and directing, where necessary, amendments and attachment of addendums to protect the interests of the Bank and minimize risks.Recommend changes and modifications ...
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commercial bank of qatar
Today
Unit Supervisor - Settlement
Qatar,
... ness, corporate operations, Finance, Ops Risk, Internal and External Audit in relation with reconciliations & settlement and ad-hoc task/assignments.SkillsSignificant experience in performing Cards/Nostro/ATM settlements and GL reconciliations;Experience in investigating and resolving ...
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commercial bank of qatar
Today
Assistant Credit Manager
Qatar,
... ness and highlight the errors to the business as a part of ongoing training and to reduce the error rate to 0%.Attending Business enquiries related to various product policies.Support in Enhancing Retail Lending automation projectsOther AccountabilitiesCredit MonitoringIdentify and report early ...
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commercial bank of qatar
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