Aml Analyst Jobs in Doha

Position Responsibilities: Designs Business Intelligence information models, dashboards, metrics, and reports utilizing standard technologies and methodologies that meet business objectives Engages with partners to assess current and new technologies, continuously improve impo More...

Job Objective:To look at the loyalty marketing strategy and recommend to the departments the best options. To ensure sales of the loyalty program to Alliance partners. Minimum Qualifications: Minimum a graduate in any business stream or equivalent. Minimum Experience: 8 to 10 years e More...

Job Overview: As a Junior Business Analyst you will work closely with business stakeholders and development teams to gather requirements analyze business processes and deliver solutions that drive efficiency and value. You will leverage your technical expertise to understand the feasi More...

Contract Duration: 3 months Employment Type: Outsource Job Purpose: Support the business with financial analyses budgeting/forecasting variance analyses management reporting and financial business cases (a.o. investments insource vs outsource). Focus on creating added value in order t More...

Requirements Gathering & Analysis:Work closely with corporate banking teams relationship managers product owners and clients to gather and document detailed business requirements for corporate internet banking solutions.Identify and analyze existing business processes workflows an More...

Creating & maintaining Product Portfolio/Family level and aggregated overall business demand plans (volume) for next rolling 18 months. Building up forecast assumptions, including product transition, trends, and large projects. Leading in monthly SIOP meetings to understand ma More...

IT and Business Relationship Management Partnering with Risk & Treasury users to gather all requirements to formulate business specifications and translating those into business functionality. have an experience within ALM and/or Interest Rate Risk Management IRRBB LCR/NSFR Scenario D More...

Company QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainabledevelopment utilization and monetization of oil and gas resources in the State ofQatar. In its efforts to become one of thebest national energy companies i More...

Role Purpose Responsible for analyzing market trends user data and business performance to drive strategic decisions related to OverTheTop (OTT) platforms and streaming services.Role Profile The OTT Business Analyst will be responsible for analyzing market trends user data and busi More...

About Us: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1600 people driving Ooredoo to be the number one choice for worldclass communications services in Qatar and it is a More...

The Business Analyst for Retail Internet Banking plays a critical role in driving the digital transformation of retail banking services. This individual will be responsible for analyzing designing and implementing business solutions within the internet banking domain working closely w More...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli More...

Job type: Full Time Permanent Apply by: 31 December 2024 Job overviewWe are seeking a highly skilled SIMS Coordinator and Lead Data Analyst to join our team. This important role will involve managing and optimizing the School Information Management System (SIMS) while leading the an More...

As Senior Corporate Planning Analyst, you will be working within the Corporate Planning (CP) team, you will be tasked with jointly developing medium and long-term strategic initiatives, working on day-to-day functions and ad-hoc tasks. The Senior Analyst will gather/validate data or o More...

Job Purpose: Supporting the business with financial analyses budgeting / forecasting variance analyses management reporting and financial business cases (a.o. investments insource vs outsource). Focus on creating added value in order to improve decision making and streamlining process More...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie More...

Job Description:Tech expert: Evaluate FinTech license applications from a technology perspective focusing on:Network infrastructure: Assess the robustness scalability and security of the proposed network architecture.IT infrastructure: Review the hardware software and cloud services p More...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing More...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com More...

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 More...