AML Analyst Jobs in Qatar

We are seeking a skilled Senior Business Analyst to join our digital platform team and contribute to the success of our Smart City projects. The ideal candidate will play a crucial role in gathering analyzing and documenting systems and applications requirements to ensure the successful delivery of...

Position Overview:The Assistant Director of Digital Marketing plays a pivotal role in leading and executing the digital strategy for Raffles & Fairmont Doha. This role is responsible for driving online visibility brand awareness and revenue through strategic digital initiatives. Collaborating closel...

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...