AML Analyst Jobs in Qatar

What are we looking forAn Assistant Reservations Manager serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Previous experience with reservations...

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...