وظائف في مكافحة غسيل الأموال في الدوحة

Job Summary Engage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel. Responsibilities Support the Legal Director in development and implementation of the Legal D 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...

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...

الأدوار والمسؤوليات يتولى مدير الخزانة مسؤولية تنفيذ جميع أنشطة الخزانة وجميع متطلبات الشركة في إدارة الميزانية العمومية للشركة من خلال التركيز على إدارة الأصول والخصوم وإدارة السيولة وإدارة مخاطر الطرف المقابل وإدارة مخاطر أسعار الفائدة والصرف الأجنبي وتخطيط التدفق النقدي. يوفر هذا المزيد...

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...