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Compliance Eddhigh Risk Client Yst - Korean Speaking
Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD en المزيد...
MSI is Hiring We are looking for an Auditor of Control Department for a leading bank in Doha Qatar Min Requirements: min 4 years of banking experience in the areas of Auditing Regulatory or credit sectors CIA or any certification related to the field of financial manag المزيد...
Candidates with Knowledge of the Cards(Debit Credit Prepaid. Etc) Projects: Payments Processing Credit Card Processing Card Present and contactless card transactions including latest digital technology. Tokenization. Wallets. POS Terminals Soft POS. Understanding of clearing settle المزيد...
Analyzing existing and potential loans Presenting recommendations to senior management and credit committees Providing written loan approvals, and modifying and restructuring existing loans with loan officers Creating financial projections Performing required monitoring of existing in المزيد...
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, supp المزيد...
About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liqui المزيد...
About QNBEstablished in 1964 as the country s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group s presence through its subsidiaries and associate companies extends to more than 31 countries المزيد...
Business Unit QNB Qatar Division Risk Management Department Legal Country Qatar Closing Date 07Dec2026 About QNBEstablished in 1964 as the countrys first Qatariowned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB المزيد...
Treasury Officer
الأدوار والمسؤوليات يستلم موظف الخزانة الرئيسي الدفع نقدًا أو بالشيك أو ببطاقات الائتمان أو القسائم أو الخصم التلقائي. يصدر الإيصالات أو المبالغ المستردة أو الاعتمادات أو التغيير المستحق للعملاء. يستلم ويصرف النقد والشيكات ويحافظ على التسجيل السليم للمعاملات النقدية لإدارة التدفقات ا المزيد...
Assistant Manager Commercial Legal Advisory Qatarization - Qatar National Bank
Role Summary The incumbent will be responsible for assisting in protecting the Groups interests against contractual risk legislative risk (with Compliance) and intellectual property risk. The incumbent will assume responsibility for providing sound legal advice across the Group. The المزيد...
About the Role :::This role is responsible for end-to-end credit activities, including follow up collections, credit vetting & dunning recommendations, monitoring of customer accounts credit standings, account maintenances and ongoing review of customer credit-worthiness.If you wo المزيد...
BlackRock’s Global Product Solutions (GPS) BlackRock’s Global Product Solution (GPS) strives to catalyze firm growth by delivering for clients on the biggest asset management trends through expertly designed, scalable products and solutions. GPS ensures product prioriti المزيد...
The Duties Of The Successful Candidate Will Include Own & man****** the credit inventory position by for either RFS or LCFS programs. Support Trade book exposure man******ment Analyze and advise trader of generator lengths/shorts Mange credit ****** and retirements within المزيد...
What You'll Do Respond to employee inquiries regarding policy, report submission, and credit card administration Perform expense report audits to ensure compliance to corporate policy Participate in credit card administration including applications, limit increases, and del المزيد...
Assist management in reviewing existing and evolving operating/financial issues. Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents. Record, store, access, and/or analyze computerized financial information. المزيد...
What You'll Do As a Corporate Banking Relationship Manager, you will be responsible for managing a portfolio of large corporate clients. Manage a portfolio of large size corporate clients including evaluating their financing applications Process credit propositions and c المزيد...
الأدوار والمسؤوليات المسؤول عن تطوير وتحويل وصيانة الحسابات المحتملة ضمن منطقة محددة تحددها الإدارة. المشاركة في تحقيق هدف الوصول إلى ميزانية إيرادات الفندق من خلال استخدام أدوات وتقنيات المبيعات، وتعظيم إمكانات الحسابات وزيادة المبيعات واتباع توجيهات الإيرادات. إبلاغ الإدارة بسلوكيا المزيد...
Strictly adhere to Central Purchasing and Inventory system Purchasing procedures. Check that a Purchasing Order has been raised on Inventory system by departments before any goods are received. Ensure that a credit note is received before any supply is returned to the supplier and المزيد...
الأدوار والمسؤوليات تساعد شبكتنا العالمية من خبراء استراتيجيات التحول وإعادة الهيكلة العملاء على تطوير استراتيجيات مالية وتشغيلية لتحسين السيولة وتوافر الائتمان وعائد المساهمين. إن فريق خدمات استشارات إعادة الهيكلة لدينا متكامل تمامًا داخل ممارستنا الأوسع في مجال الاستراتيجية والمعام المزيد...
Achieve positive outcomes from Guest queries in a timely and efficient manner Ensure an efficient reception experience for Guests, including check in/out, and complete audit procedures, as required Ensure that the Guest Service Manager is kept fully aware of any relevant feedback f المزيد...
جوب هي منصة إلكترونية تربط أصحاب العمل بالباحثين عن عمل من ذوي المهارات، مما يسهل عملية البحث عن فرص العمل وإيجاد أفضل المواهب. أنشئت في عام 2015. و برزت كبوابة الوظائف الرائدة في جميع دول العالم، حيث تجتذب الآلاف من الباحثين عن عمل يوميًا من جميع أنحاء العالم
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