وظائف في Aml في الدوحة

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie المزيد...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing المزيد...

Your Key Responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requireme المزيد...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac المزيد...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans المزيد...

As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart المزيد...

Job Summary The incumbent will assist to deliver the sourcetocontract process along the target process. This includes: (1) creating the scope of work and subsequent RFQs/RFPs based on the requests created by departments (2) administering the bids analysis negotiation and validation المزيد...

Job Summary The incumbent will have responsibility for processing the payroll of QNB and will also coordinate the payroll for the branches in overseas under the guidance of the Assistant Vice President Payroll. Main Responsibilities A. Shareholder & Financial:Implement strategi المزيد...

Job Summary The incumbent is primarily is required to act an interface to the business community in a specific country; responsible for establishing strong working relationships understanding that countrys specific business direction impending changes and ensuring the customer lever المزيد...

Job Purpose Summary: The incumbent is primarily responsible for managing and controlling Electronic Channels and Alternate/Direct channels development projects as required by the assigned Application Pool Project and to analyze user requirements and provide the best solution to cate المزيد...

Job Purpose Summary: The incumbent will assume prime responsibility for the group financial budgeting and business planning analyzing and deploying the latest budgeting/ forecasting tools and developing the Groups budgetary policy/ framework and the related budgetary business planni المزيد...

Job Summary The incumbent will develop and implement category plans under the supervision of SVP Category Management with a focus on driving category performance and managing the end to end process for the procurement of strategic/critical goods & services maximization of value المزيد...

Job Summary The incumbent is primarily responsible for managing and overseeing the IT enterprise Architecture both in development and production environments. The incumbent will be responsible of the reengineering of existing and new IT systems and products to optimize performance; المزيد...