Bank AML KYC Jobs in Qatar

• 4 - 9 Years
• Doha - Qatar

Provide support for Card Authorization, Settlement, and Tokenization while implementing JCB, AMEX, UPI, MC, and VISA mandates using Base24 EPS.

• 12 - 25 Years
• Doha - Qatar

Oversee financial planning, reporting, budgeting, and compliance while leading the finance team and supporting strategic decision-making.

• 5 - 10 Years
• Doha - Qatar

Develop and maintain web applications using .NET, collaborate on features, write clean code, and troubleshoot existing applications; requires Bachelor's degree and Agile experie...

• 3 - 5 Years
• Doha - Qatar

Detail-oriented Software Tester needed for quality assurance in electronic payments, with skills in automation testing, SQL, and defect management tools.

• 7 - 14 Years
• Doha - Qatar

The role involves supporting financial operations, budgeting, compliance, and internal controls, requiring strong analytical skills and a finance-related degree.

• 3 - 5 Years
• Doha - Qatar

Design and optimize predictive models using Python and SQL, with expertise in machine learning, model deployment, and performance metrics.

• 3 - 8 Years
• Doha - Qatar

The candidate will develop and evaluate Banking and Financial Technology courses, manage resources, and engage in industry partnerships while demonstrating teaching and research...

• 5 - 10 Years
• Doha - Qatar

Lead credit-related projects, manage financial analysis, credit risk management, and collaborate with teams while ensuring regulatory compliance and budget management.

• 3 - 7 Years
• Doha - Qatar

Manage accounts payable activities, including invoice processing, vendor communication, and compliance with financial regulations, requiring accounting knowledge and SAP experie...

• 5 - 10 Years
• Doha - Qatar

AS400 Developer with banking domain experience, strong in ILE RPG, and preferred core banking experience.

• 7 - 10 Years
• Doha - Qatar

Manage accounting functions, oversee operations, prepare financial statements, and ensure compliance while requiring a degree in Accounting and professional certification.

• 10 - 16 Years
• Doha - Qatar

Seeking a Technical Project Manager with expertise in Transaction Banking, digital application upgrades, and migration projects, preferably with experience in Cards and Payments.

• 2 - 4 Years
• Doha - Qatar

Create and manage web content using Sitecore CMS, ensuring bilingual accuracy, SEO optimization, and collaboration with stakeholders for digital platforms.

• 2 - 6 Years
• Doha - Qatar

Proactive candidate needed for lead generation, client outreach, and sales coordination in enterprise software, requiring strong communication and CRM skills.

• 3 - 4 Years
• Doha - Qatar

Analyze financial data, prepare reports, monitor budgets, and support financial forecasting with strong analytical skills and a finance-related degree.

• 15 - 17 Years
• Qatar - Qatar

Implement strategies to achieve financial targets, manage client relationships, ensure compliance, and lead a diverse team in corporate banking.

• 5 - 7 Years
• Qatar - Qatar

Champion Visa CRM tool adoption, provide financial analysis and reporting, prepare presentations, and support strategic projects with strong analytical skills.

• 1 - 7 Years
• Doha - Qatar

Responsible for configuring treasury management systems, optimizing end-of-day jobs, and collaborating with teams to enhance data flow and reporting.

• 5 - 9 Years
• Doha - Qatar

Develop and manage sales processes for Issuing Solutions, focusing on client relationships, payment ecosystems, and achieving revenue targets in Qatar and Kuwait.

• 10 - 15 Years
• Qatar - Qatar

Manage asset performance, analyze communication health, develop battery roadmaps, and standardize protocols in supply chain consulting with expertise in metering engineering.

• 12 - 14 Years
• Qatar - Qatar

Develop automated suspicion scores, audit processes, and design dashboards to enhance revenue protection and loss reduction in supply chain operations.

• 10 - 12 Years
• Qatar - Qatar

The role involves mapping customer journeys, leading mobile app strategy, and developing communication templates in supply chain consulting for digital transformation.

• 1 - 7 Years
• Doha - Qatar

The role involves strategy consulting and transaction services, requiring strong analytical skills, proficiency in English and Arabic, and a Bachelor's degree.

• 10 - 17 Years
• Doha - Qatar

The role involves advising on meter testing, validation, and performance assurance, requiring expertise in metering engineering and consulting within the utilities sector.

• 5 - 10 Years
• Qatar - Qatar

Responsible for financial planning, data analysis, and reporting, supporting business operations, and leading strategic projects with strong analytical skills.

• 1 - 7 Years
• Doha - Qatar

The role involves recommending banking solutions, analyzing sector opportunities, and maintaining knowledge of Trading and Manufacturing developments for market share growth.

• 2 - 7 Years
• Qatar - Qatar

Perform reconciliations, manage financial records, ensure compliance, and participate in meetings while possessing strong communication and problem-solving skills.

• 2 - 7 Years
• Doha - Qatar

Develop and implement digital marketing strategies, manage campaigns, analyze performance, and maintain client relationships in travel, telco, and banking sectors.

• 2 - 3 Years
• Doha - Qatar

Conduct high-quality audits, assess risks, ensure compliance with standards, and demonstrate leadership with strong communication skills and a degree in Accounting.

• 5 - 7 Years
• Doha - Qatar

Manage the enterprise sales cycle, build pipelines, deliver presentations, and collaborate on strategies while leveraging AI solutions for digital transformation.