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Lesha Bank LLC-Qatar
They will oversee the compliance of the Bank with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations set by the applicable regulatory bodies.
Managing the Compliance Program, in line with the Compliance...
Lesha Bank LLC-Qatar
Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha...
appcast.io -
Lesha Bank LLC-Qatar
Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha...
Lesha Bank LLC-Qatar
Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha...
appcast.io -
Lesha Bank LLC-Qatar
Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha...
Doha Bank Group-Doha
The incumbent will assist in ensuring independent and objective identification, assessment, measurement, monitoring, and control of operational risk for Doha Bank. The job holder will assist in the establishment of appropriate loss reporting mechanisms...
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Talent Pal-Qatar
the Regional Hubs. Advise management and staff on strategy and policy, operations and strategic partnerships. To conceive, develop and promote innovations in Bank Procurement Policy, operational procurement procedures, project/program design in organization...
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Doha Bank Group-Doha
The Regulatory Reporting Manager will perform overall supervision of activities within the regulatory reporting unit and support the Legal and Compliance departments regarding matters that have risk, compliance, or legal implications for Doha Bank...
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lxbfYeaa-Qatar
PMO.
• Promote cost consciousness and efficiency and enhance productivity, to minimise cost, avoid waste, and optimise benefits for the bank.
• Act within the limits of the powers delegated to the incumbent.
2. Customer (Internal & External...
Doha Bank Group-Doha
The Senior Legal Advisor will provide strategic and tactical legal counsel to ensure Doha Bank’s interests are protected, regulatory requirements are met, and risk exposure is minimized. This role calls for a seasoned legal professional...
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Industrial and Commercial Bank of China (ICBC)-Doha
Excel skills and proficiency with Microsoft Office.
• Familiarity with Chinese accounting statements and English financial statements.
• Preferred certifications: ACCA, AIA, USCPA.
• Excellent communication skills in both English and Chinese.
• Bank...
gulftalent.com -
Doha
invoices, payments, and expense reimbursements.
• Monitor outstanding receivables and follow up on payments.
• Bank Reconciliation & Cash Flow Management
• Conduct bank reconciliations and ensure timely deposits and payments.
• Monitor cash flow...
bayt.com -
Qatar
consciousness and efficiency and enhance productivity, to minimise cost, avoid waste, and optimise benefits for the bank.
• Act within the limits of the powers delegated to the incumbent and delegate authority to the respective staff and monitor exercise...
gotogulf.com -
Industrial and Commercial Bank of China (ICBC)-Qatar
About the Company
In October 2008, Industrial and Commercial Bank of China (ICBC) formally entered into the Middle East region, establishing Industrial and Commercial Bank of China (Middle East) Limited (regulated by the DFSA) and Industrial...
gulftalent.com -
Doha
personal banking for individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management...
bayt.com -
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