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...

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...

Analyse all training data and present regular reports. Follow training center KPI’s and coordinate with PQ department in such activity. Make and present all reports (Weekly, Monthly, Quarterly, Bi yearly, Yearly) and other requested report. Establish and coordinate budget w 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...

Learn tools, technologies & EY databases to perform validations that support compliance monitoring To perform compliance monitoring, conduct research using systematic & intuitive secondary research tools Study the research findings, draw inferences, and conclude reviews in More...

Minimum 5 Mpbs uploadspeeds The 6 month timein position rule can be waived for CCO employees under thefollowing circumstances : employees who were in an acting role andhave returned to their home base position, employees who arecurrently in an acting/limited-service role applying t More...

Roles and responsibilities We are seeking a dynamic and results-oriented Business Analyst with a strong understanding of API testing to join our banking team. The ideal candidate will possess a blend of analytical skills, technical acumen, and a passion for delivering exceptional cus More...

Roles & responsibilities: Manage the monthly/weekly/scheduled and adhoc reports delivery for Reporting team Preparing dashboards for the internal/external stakeholders Root cause analysis of issues Ensuring adequate internal control procedures are in place Effective peopl More...

Preferred qualifications: Certifications in PEN-200/OSCP, GCFA, GREM, or GPEN. Experience with log management platforms, such as Splunk or Elasticsearch/Logstash/Kibana (ELK). Experience with cloud infrastructure such as Google Cloud Platform (GCP). Experience writing eithe More...

Roles and responsibilities To conduct in-depth business analysis, gathering and documenting both functional and non-functional requirements, leading the development of RFPs for vendor selection, writing and reviewing business use cases and test cases, overseeing project requirements More...

Manage individual projects related to service management and/or program improvements, implementing leading methodologies where applicable Support the service or product framework within the organization by increasing awareness and ensuring they are included in roadmaps Support and More...

Five Rivers Services, LLC Qatar Jobs 2024:- If you are looking for job opportunities in Doha 2024, then there are various Five Rivers Services, LLC vacancies that you can explore. Five Rivers Services, LLC Doha offers many emplaoyment opportunities for candidates seeking rewarding More...

Roles and responsibilities Perform activities in support of completion of the budgeting process and preparation of the annual budget of all legal entities to ensure alignment with the overall business goal of the company. Prepare monthly variance reports highlighting areas of concern More...

Roles and responsibilities Serve as an Oracle functional consultant and provide day-to-day support for users. Collaborate with business stakeholders for requirements analysis and process optimization. Configure and customize ERP modules according to business needs. Prepare and execut More...

Five Rivers Services, LLC Qatar Jobs 2024:- If you are looking for job opportunities in Doha 2024, then there are various Five Rivers Services, LLC vacancies that you can explore. Five Rivers Services, LLC Doha offers many emplaoyment opportunities for candidates seeking rewarding car More...

Real Estate Efficiency: Good knowledge of different et cles such as Residential, commercial, hotel, retail. Evaluate and yze real estate investments, focusing on efficiency metrics, returns etc. Investment ysis: yze financial statements, industry reports, and other relevant data to More...

Skills & Experience Required: . 5+ years of Mobile Procurement experience with domestic carriers (Verizon, AT&T). . Strong Microsoft Excel, Outlook and PowerPoint. . Experience managing inventory, new features, working with carriers for international plans . Financial serv More...

Carnegie Mellon University's department of Operations is searching for a Financial Analyst to join their team. This is an exciting opportunity for someone who thrives in an interesting and challenging work environment. You will contribute to the department by providing financial a More...

Evaluates parts, materials, processes, technology or equipment through research and testing to ensure safety, reliability and adherence to requirements and specifications Analyzes failed parts and processes to reduce or eliminate future failures Generates test plans, identifies an More...