8 Aml jobs in Qatar

• 2 - 6 Years
• Doha - Qatar

Seeking a target-driven individual to promote banking products, acquire customers, achieve sales targets, and ensure compliance with banking regulations.

• 2 - 6 Years
• Doha - Qatar

The role involves promoting banking products, achieving sales targets, generating leads, and maintaining customer relationships while ensuring compliance with banking regulations.

• 7 - 12 Years
• Qatar - Qatar

About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to...

• 12 - 17 Years
• Qatar - Qatar

Assist in cash flow management, banking relationships, KYC, AML, and SAP S4 Hana implementation; requires strong communication skills and treasury policy experience.

• 5 - 10 Years
• Qatar - Qatar

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We brin...

• 4 - 6 Years
• Doha - Qatar

Responsibilities include verifying sales and leasing revenue, ensuring compliance, managing collections, and maintaining data integrity; requires a degree in accounting or finance.

• 12 - 17 Years
• Qatar - Qatar

Job Summary We are looking for a Treasury Manager - Debt & Exposure Management for its client based in Qatar. The role assists the Treasury Director in the management of debt an...

• 8 - 10 Years
• Doha - Qatar

Responsible for User Acceptance Testing of card products, ensuring compliance and quality through defect management, test planning, and stakeholder coordination.