وظائف في Kyc Management في الدوحة

About Us:Wedded Wonderland is a leading platform for the destination wedding luxury travel and event industries with a vibrant community of over 2 million followers. Our mission is to connect inspire and support our community of wedding planners venues vendors and couples worldwide.We المزيد...

The role requires someone who can manage a number of concurrent activities, with strong multi-tasking, prioritization, organizational and time management skills. Very good understanding of business functions and operations Ability to prioritize and co-ordinate with multiple people المزيد...

A purposedriven university education provider licensed by the Ministry of Education and Higher Education of Qatar Oryx Universal College (OUC) in partnership with Liverpool John Moores University has demonstrated rapid growth over the past five years with exponential growth forecast f المزيد...

Requirements : Possesses a Bachelor’s degree in Actuarial Science, Mathematics, Statistics, Engineering, Finance, Accounting, Economics, or Business from a reputable institution; an advanced degree and professional certification (e.g. FRM / CFA) will be a bonus. 1 - 2 year المزيد...

Ideally, you’ll also have An enthusiastic, can do approach and be a strong team player The ability to juggle conflicting demands on time and prioritise effectively The ability to pre-empt deadlines and pursue colleagues for relevant information A desire to embrace and dr المزيد...

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: 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...

What are my responsibilities? Support Underwriting process, Monitoring and performing all basic KYC controls, Coordinate the interaction among the field, Risk and Collection employees Prepare Excel reports What do I need to qualify for this job? University of 3rd المزيد...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu 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...

Job Purpose Summary: The incumbent will supervise the provision of asset management accounting/custodian services. The incumbent is charged with maintenance of adequate records pertaining to Asset Management activities such as portfolio and fund management. Essential Duties & Re المزيد...

Main Responsibilities Include (but Not Limited To) Understands stakeholders key relationships to insure to cover during their absence (business trips, holidays.). Maintain and grow a profitable book of business through disciplined and proactive business development and relation المزيد...

Summary:We are seeking a motivated and proactive Talent Acquisition Executive to join our team. The Talent Acquisition Executive will be responsible for sourcing screening and recruiting candidates to fulfill manpower needs across various departments and positions. The ideal candidate المزيد...

Prepare and maintain any relevant team databases and assist supervisors in collecting/preparing data for monitoring activities. Provide general administrative supports including but not limited to filing, data entry, typing, etc. Assist team in communications and paperwork, schedu المزيد...

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...

Job description Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has mo المزيد...

الأدوار والمسؤوليات تنسيق أنشطة إدارة القروض نحو تحقيق الامتثال الكامل لاتفاقيات القروض، من حيث تحليل وتحديث نماذج التمويل للقروض؛ وضمان تلبية متطلبات معرفة العميل للمقرضين؛ وحل مشكلات إدارة الديون باستخدام SAP TRM؛ والتنسيق مع البنوك بشأن قضايا الوصول عبر الإنترنت؛ والعمل مع وظائف أ المزيد...

Qualifications A Degree or Diploma in Electrical Engineering / Design / Drafting Experience with SPEL, AutoCAD and Microstation design software packages, AVEVA 2D/3D is a plus Experience with the SP3D, PDMS, PDS EERWAY 3D CAD system, participate in 3D model reviews Specializat المزيد...

Why you should apply ASX 50 Global Energy Leader Long term career opportunity Enjoy a varied and challenging role A supportive work environment where innovation is inspired, and new ideas are encouraged

Experiencia Técnica e Industrial Mínimo 1 año de experiencia como Dibujante o Proyectista de diagramas de procesos (BFDs, PFDs, UFDs, P&IDs) en programas como AutoCad 2D, CADWorx P&ID, SmartPlant P&ID. Experiencia en proyectos/ingeniería e المزيد...