Job Summary Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transact…
Job Summary Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transact…
EY's NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and ge…
Job Summary Providing oversight of the Bank's regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & …
A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client's Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be r…
EY’s NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and ge…
Job Summary Providing oversight of the Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & …
Job Summary Commercial Bank Innovation Services is looking to hire a Senior Wealth Quality Assurance to join our dynamic team under Wealth Management . Key part of this positio…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) reg…
Key Accountabilities Perform bank-wide risk assessment to identify the Bank’s exposure related to the risk of Trade Based Money Laundering (TBML) and breach of local/internationa…
QUALIFICATIONS: 1. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company with Anti-Money Laundering …