وظائف في Aml Officer في قطر

Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum bachelors degree preferred in IT from accredited university Minimum 5 years of technical and implementation experience of AML Syst المزيد...

We are currently looking Oracle PL SQL  AML for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum bachelors degree preferred in IT from accredited university Minimum 5 years of technical and implementation experience of AML Systems wit المزيد...

We are currently looking  AML Consultant Oracle PL SQL for our Qatar operations with the following terms & conditions.Minimum Qualifications Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Tra 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...

How your day looks likeTo review with Income Audit guests checked out open paymaster accounts and advance deposit ledger.To maintain a complete alphabetical credit file for each account containing all documentation related to the credit research.To manage reconcile and follow up on al المزيد...

Preparing legal presentations and drafts on legal issues.Drafting legal documents letters agreements and legal opinions. Developing and modifying policies and procedures to meet legal requirements.Following up on legal matters related to projects and corporate requirements.Providing r المزيد...

الأمن على متن السفينة في دور ضابط أمن السفينة (SSO) كما هو مطلوب بموجب قانون ISPS (بالتعاون مع كبير المهندسين) ممارسات العمل الآمنة لجميع الموظفين حراسة البضائع والمناولة والتوثيق إعداد أنظمة الشحن لنقل البضائع ومتطلبات التجديد حراسة الصابورة والمناولة بصفتك ضابط إدارة الصابورة المعين المزيد...

Department HEALTHCARE Title MEDICAL OFFICER Primary Purpose of Job To provide comprehensive primary health care to QatarEnergy employees and eligible beneficiaries at QatarEnergy Healthcare facilities. Education Medical degree (5 years) from a recognised institution (MBBS or equivale المزيد...

About Teknorix Systems Pvt Ltd Teknorix is a product engineering, software development and technology services company with offices in Goa and Pune. We leverage our expertise in the latest technologies to deliver innovative solutions to accelerate your digital transformation initiativ المزيد...

Job Objective : To lead and direct the training activities of employees in order to ensure all training needs are met and employees are provided with necessary training to improve their skills and performance; facilitate induction program for all newly joined employees. Key Accountab المزيد...

الأدوار والمسؤوليات التحقق من الحمولة فعليًا مقابل طلب الحمولة لكل شاحنة مبيعات. التحقيق في أي اختلافات موجودة بين الكمية المحملة وطلب الحمولة وتصحيحها. التحقق من تقرير المخزون من البائع ومقارنته بمخزون شاحنة الإغلاق في اليوم الأخير. إبلاغ موظفي المتجر عن الاختلافات لاتخاذ إجراءات أخ المزيد...

Job description About Qatar Executive As the business jet charter division of the Qatar Airways Group, Qatar Executive offers a global service that combines the height of luxury with the optimum in hospitality and exclusivity. Since its inception in 2009, Qatar Executive has rapidl المزيد...

Job description About the Role: Responsible for ensuring the serviceability of all equipment and systems under the department. Accountable for implementation of improvement proposals to enhance the infrastructure for a better and efficient performance and to reduce upon the maintena المزيد...

خبرة في السلع النهائية من صناعة التصنيع. خبرة في قسم اللوجستيات والتخطيط خبرة جيدة في عملية توثيق الصادرات والتسليم المحلي. يجب أن يكون لديك خبرة في أي أنظمة عبر الإنترنت مثل Oracle/ERP/SAP/Navision، إلخ. خبرة في إدخال المعاملات في الأنظمة عبر الإنترنت. خبرة في المخزون وتنظيم تسجيل ال المزيد...

خبرة كمصمم أول أو ما يعادله في تطوير الأعمال الفنية النهائية، والمشاركة في المشروع خبرة في إنشاء تصميمات تركز على المستخدم للمنتجات الرقمية، مثل مواقع الويب وتطبيقات الأجهزة المحمولة وواجهات البرامج. فهم التنسيقات الرقمية (تصميم الويب والرسوم المتحركة والتصوير الفوتوغرافي وما إلى ذل المزيد...

Job description About Qatar Executive As the business jet charter division of the Qatar Airways Group, Qatar Executive offers a global service that combines the height of luxury with the optimum in hospitality and exclusivity. Since its inception in 2009, Qatar Executive has rapidl المزيد...

Preferred 3 Years in Oil & Gas/Shipyard/Ship building HSE role.NEBOSH or IOSH Managing Safely.Implement and enforce HSES management system requirements in fabrication yard and sites. Facilitate implementation of BBS and PTW systems in the yard Implement HSEO activity plan and its المزيد...

We are seeking a highly motivated and experienced Procurement Officer to join our dynamic team in our company. The Procurement Officer will be responsible for overseeing the organizations procurement processes ensuring costeffectiveness and maintaining strong supplier relationships.RE المزيد...

General information Organisation As an international subsidiary of the SPIE Group present in 23 countries in Europe, Africa, Asia Pacific, the Middle East and North America, SPIE Global Services Energy operates across the entire energy production infrastructure value chain, from de المزيد...

Reports to: Head of Chartering Direct Reportees: None Job Summary and Purpose Monitor and timely process claims related to Nakilat’s commercially managed fleet, collaborate and align with all related stakeholders internally to get the best possible outcomes via the charterparty المزيد...