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"Anti Money Laundering Specialist (Qatarization)" Jobs in Qatar

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Anti Money Laundering Specialist (Qatarization)

Commercial Bank · Doha

Mid-Seniorfulltime

About Commercial Bank Of Qatar Commercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and inves

Skills

AntiLaunderingMoney

Today

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Compliance Specialist

QD-SBG Construction · Lusail

Mid-Seniorfulltime

Position - GRC Officer / Specialist Location - Qatar Job Description: We are seeking a Governance, Risk, and Compliance (GRC ) Specialist to support the development and implementation of governance frameworks, risk manag

Skills

Regulatory ComplianceAML (Anti-Money Laundering)KYC (Know Your Customer)

1 months ago

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