AML Analyst Jobs in Qatar

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: More...

Roles and responsibilities We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation standards, ensuring correct billing, and providing education based on audit find More...

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 More...

Execute test cases to validate the functionality of OTT applications, including user interfaces, video playback, content management, and user authentication. Collect and analyze user data, viewer behavior, and market trends to gain insights into user preferences and content c More...

Identify problems’ root cause that create lack of organizational efficiency or lack of effectiveness of business delivery and providing recommendations by undertaking organizational studies. Facilitate meeting with Department Managers and Chief Officers to discuss plann More...

Job description **ALSOFI GROUP PVT LTD**: *PROCESS ANALYST**: *ANALYST**: *Minimum 3 Years**: *Job Code : AST186002-20**: *Qatar**: Free accommodation Free transportation Minimum Experience: 3 years Gulf experience.

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Roles and responsibilities To prepare accurate 3 months/12 forecast for hotel rooms revenue by Market Segment/Day and weekly action plan. To assist and effectively communicate the hotel pricing strategy by market segment with reference to market intelligence, buying patterns and p More...

You’ll win us over by having the following qualifications: Bachelors degree in communications, digital communications, writing, marketing 2 to 3 years of experience communication roles English level: Fluent (mandatory) Strong writing and editing, grasp of AP style format More...

Roles and responsibilities Design, build, implement and improve the SAP logistics solution services to all divisions within NAKILAT and its joint ventures. Leverage organizational capabilities and take up projects to automate the manual process with various SAP smart solutions. Acco More...

Title: Analyst Compensation Responsibilities: Processes all the employees’ approved change requests (i.e. Promotions Salary adjustment title change reclassification and reevaluation). Prepares and processes Employee Change Requests (EC More...

Monitor, evaluate and provide feedback on KPI reporting on a monthly basis, including preparation of Vessel Utilization and Off-hire reports. Generating revenue invoices (Hire, Meals & Accom, Consumables, Insurance, back charges) for the services rendered to the clients Comply More...

Responsibilities Support a global quality assurance program, driving consistency and improvement across workflows and processes. Improve Key Performance Indicators by evolving the Quality Assurance system to better identify and measure improvement opportunities in agent perform More...

Roles and responsibilities We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation standards, ensuring correct billing, and providing education based on audit find More...

JOB PURPOSE: Provide related contracts supports to internal customers such as obtaining pre-budget quotes, administering contracts in the SAP, advising on issues with the use of SAP, evaluating contractors’ performance and proper closure of expired contracts in order to maintain More...

JobDescription Ensures the data quality securityand compliance of the MIS systems and troubleshoots any issues orerrors. Collaborating with various departments to gather andanalyze data. Implementing reporting tools and dashboards forenhanced data visualization. Skills andRequireme More...

Job description This a Full Remote job, the offer is available from: EMEA, United Kingdom Who we are Game7 is an Autonomous GameFi Institution whose treasury is managed and deployed by the community. Our mission is to make web3 gaming sustainable by accelerating the industry toward More...

Support the preparation, implementation and delivery of Outwards Reinsurance strategy Responsible for the outwards reinsurance business financial planning process Understand, articulate and explain changes in the outwards reinsurance program and effects on plan financials Assist More...

Collects data, prepares and analyzes the treasury reports Executes day to day cash management and treasury activities Assists in the preparation of presentation materials to be shared with Senior Management Documents and updates reports, maintenance of banks account and ensure co More...

Extend all possible support to Technical Superintendent for safe and efficient operation of vessels in most economical manner. Process of Requisitions in SNAPS and ensure all checks as required performed, before moving the requisition to different stages. Invoice handling, Add frei More...