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Doha BankDohaappcast.io
Doha Bank is seeking a TM Investigation Officer to join our Compliance team. This role supports the Senior TM Investigation Officer in strengthening our Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) framework, ensuring...
Swan GlobalDohacareers-page.com
Oversee end-to-end Money Exchange operations, ensuring service excellence across all branches.
• Establish operational policies, controls, and continuous improvement initiatives to enhance productivity.
• Ensure full compliance with Qatar Central Bank...
Doha BankDohaappcast.io
We are seeking an experienced Manager – Anti-Bribery & Corruption (ABC) to lead and strengthen the Bank’s Anti-Bribery and Corruption compliance framework across the Group. This role will be responsible for driving the ABC program, ensuring...
Swan GlobalDohacareers-page.com
operations are managed efficiently while maintaining compliance with International Financial Reporting Standards (IFRS), Qatar Central Bank (QCB) regulations, and other applicable statutory requirements. The Finance Manager will also drive finance...
LaotopQatarappcast.io
Offre activeMission publiée sur Laotop# Linnk Group: Qatar Bank Cybersecurity Manager VacancyConsultez les informations essentielles de la mission, puis candidatez depuis votre espace freelance.## Description de l'offre**Objectif de la mission...
Swan GlobalDohacareers-page.com
and deliver accurate financial statements on time.
• Review key reconciliations (bank, intercompany, advances, escrow, VAT/WHT, supplier and customer balances).
• Ensure correct accounting treatment for real estate transactions including revenue recognition...
LaotopQatarappcast.io
Laotop recherche un Oracle APEX Engineer pour un contrat de 3 mois en Qatar. Le candidat idéal aura au moins 5 ans d'expérience en APEX ainsi qu'une solide connaissance de SQL et PL/SQL.
Les missions incluent le développement d'applications avec...
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Swan GlobalDohacareers-page.com
fraud detection by identifying unusual or suspicious medication claims.
• Prepare pharmacy utilization, cost analysis, and operational reports.
• Ensure compliance with Ministry of Public Health (MoPH), Qatar Central Bank (QCB), and company policies...
VAM Systems IncQatarappcast.io
A leading consulting firm is seeking a Network Security Engineer for their Qatar operations. This role requires at least 6 years of experience in network security, expertise in configuring and troubleshooting firewalls, with mandatory certifications...
Swan GlobalDohacareers-page.com
systems.
• Monitor service turnaround times and ensure compliance with Service Level Agreements (SLAs).
• Ensure compliance with company policies, clinical guidelines, and Qatar Central Bank (QCB) insurance regulations.
• Maintain confidentiality...
VAM Systems IncDohaappcast.io
with trading platforms. The selected candidate will work with a leading bank in Qatar. Interested individuals should submit their resumes and may contact for further discussions.
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Doha BankDohaappcast.io
Doha Bank is seeking a TM Investigation Officer to join our Compliance team in Doha, Qatar. You will support the Senior TM Investigation Officer in strengthening our AML and CFT framework, ensuring adherence to regulatory guidelines...
Alfardan GroupDohaappcast.io
Summary: We are seeking a meticulous General Accountant who will be responsible for handling revenue reconciliation, bank reconciliation, petty cash management, fixed assets tracking, and receivables monitoring.
Job Responsibility
• Ensure...
Doha BankDohaappcast.io
Doha Bank is seeking an experienced Senior Specialist – Enterprise Cards to join its IT Application Support team. The role focuses on supporting, maintaining, and enhancing the Bank’s card management ecosystem, including credit, debit, and prepaid...
Doha BankDohaappcast.io
of the Bank’s Compliance, Anti-Money Laundering (AML), Counter‑Terrorist Financing (CFT), and Sanctions programs, ensuring activities are carried out in accordance with regulatory requirements, internal policies, and applicable laws governing the Bank’s overseas...
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