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Doha Bank-Doha
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...
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Swan Global-Doha
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...
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Uaewalkins-Doha
Qatar National Bank (QNB) is seeking highly accurate and customer-focused Bilingual Bank Tellers to manage daily financial transactions across our expanding Doha branch network.
Key Responsibilities
• Execute high-volume cash transactions, cheque...
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Qatar
Review the monthly bank reconciliation for all current accounts and bank liabilities after preparing the same from the treasury section.
Ensure that monthly trial balance is prepared on time. Thorough review on bank reconciliation for all current...
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Doha Bank-Doha
The incumbent will perform activities pertaining to Data Privacy across Doha Bank, in line with policies, procedures and applicable Data Privacy laws and regulations. The incumbent will support in development and implementation of the bank’s Data...
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Doha
Payment collection: Handle cash, card, cheque, and bank transfer transactions; issue receipts; monitor cheque due dates; release incentives as approved.
• Daily cash management: Count, verify, and reconcile cash float; deposit collections; prepare...
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Laotop-Qatar
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...
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Swan Global-Doha
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...
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Laotop-Qatar
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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Doha
tables and equipment throughout the day. Obtain change required for expected business level. Count bank at end of shift, complete designated cashier reports, resolve any discrepancies, drop off receipts, and secure bank.
Follow all company and safety...
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Swan Global-Doha
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...
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Qatar
Suppliers and Subcontractors Advance Payment Guarantees, Performance Bond, Retention Bond ( as applicable) and the required Insurances.
Verification of the authenticity and correctness of the submitted Cheques and Bank Guarantees as per the provided...
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Swan Global-Doha
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...
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Doha
Housekeeping) as necessary to resolve guest call, request, or problem. Coordinate with Housekeeping to track readiness of rooms for check-in. Review shift logs/daily memo books and document pertinent information in logbooks. Count bank at the beginning and end...
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Consulture Search-Doha
business continuity and technology risk management.
The role will lead the day-to-day management of IT infrastructure and cybersecurity operations whilst supporting the organisation's regulatory obligations under Qatar Central Bank (QCB) requirements...
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