وظائف التعرف على الغسيل الأموال في قطر

 We are currently looking Manager - IT Project Management for our Qatar operations. Education/Experience Requirements: -Bachelors degree University graduate preferably with a Major in Marketing Banking Finance Accounting Economics Business Administration or Information Technology (related field of s...

Our Risk and Compliance team play a vital role in supporting the firms operations helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments providing clear practica...

We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions.Qualifications   Bachelors degree in finance Business Administration Accounting or a related field.13 years of experience in banking operations KYC customer due diligence or data validation pre...

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...