Kyc Analyst Jobs in Qatar

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...

The Financial Analyst works collaboratively with various teams to analyze and provide insights into financial data supporting informed decisionmaking. Responsible for financial forecasting budgeting and reporting as well as analyzing financial performance metrics including revenues co 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...

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...

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...

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...

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 The Quantitative Analyst is responsible for developing quantitative models and analytical tools to support trading strategies and risk management decisions. This role involves using advanced statistical and programming techniques to analyze market data, opt More...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations. Job Responsibilities 1 Identify areas of comp More...

The Financial Analyst works collaboratively with various teams to analyze and provide insights into financial data supporting informed decisionmaking. Responsible for financial forecasting budgeting and reporting as well as analyzing financial performance metrics including revenues co More...

Position: Analyst- Insurance Operations Marsh is seeking candidates for the following position based in the Dubai office: Analyst Insurance Operations What can you expect: Be part of a team that is strives for efficiency high quality and outstanding results delivering them in a tim More...

Job description About Us Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Q 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...

Create and maintain the strategic partnership between Business needs and Technology delivery in an Agile development environment. Carry out design development and management of the SharePoint Online platform (Microsoft 365) for the Organization. Manage all site collection functions More...

Job Description Create and maintain the strategic partnership between Business needs and Technology delivery in an Agile development environment. Implement Administer and Support Aveva PI Historian System PI AF topology and PI Vision. Carry out upgrades in the IP 21 Historian Av 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...