bank compliance jobs in Abroad

Infosec Compliance Senior Analyst / Analyst - Apply

New

Job Responsibilities Assist in achieving adequate information security control levels across the bank s information assets Ensure clear understanding to information security controls necessary to remediate identified risks and follow up remediation with the concerned business lines Assist in implementing PCI-DSS controls allowing for annual re-certification by coordinating with IT and the...

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Ethics HR

Egypt

13 hours ago

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Compliance Officer / Mlro - Apply

Job Summary We are seeking a Compliance Officer MLRO to lead and oversee the organization s Anti-Money Laundering and Counter-Terrorist Financing AML CFT framework in accordance with Qatar Central Bank QCB regulations The role will ensure adherence to all applicable legal and regulatory requirements and serve as the primary liaison with regulatory authorities Key Responsibilities Act as the...

PRIME CARE QATAR

Doha

3 days ago

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Head Of Compliance - Apply

Job Summary The Head of Compliance will be responsible for developing implementing and overseeing Joud LLC s compliance framework to ensure full alignment with Qatar Central Bank QCB regulations AML CFT requirements and data protection laws This role plays a key part in supporting regulatory readiness and sustainable fintech growth Key Responsibilities Design and maintain a comprehensive...

PH Hospitality

Doha

3 days ago

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Sales & Relationship Officer – Banking - Apply

New

Responsible for driving new business managing client portfolios and promoting the bank s retail and corporate financial products The role focuses on meeting monthly sales targets while maintaining strong client relationships Key Responsibilities Promote credit cards loans accounts and investment products Build and manage a pipeline of prospective clients Conduct KYC checks and ensure compliance...

Bespoke Professionals

Manama

13 hours ago

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Project Manager (banking Client) - Apply

New

Job Purpose Summary The incumbent is responsible for managing coordinating and monitoring a portfolio of IT projects from initiation to closure ensuring they are delivered on schedule and aligned with the strategic plan Essential Duties Responsibilities Manage the assigned portfolio of projects in accordance with the IT Project Management methodology to ensure successful execution as measured by...

People Dynamics

Doha

13 hours ago

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Business Analyst - Bian (banking Industry Architecture Net) - Apply

Business Analyst - BIAN Banking Industry Architecture Net Doha - Qatar Role Summary We are seeking an experienced Business Analyst with strong banking knowledge and practical BIAN Banking Industry Architecture Network experience The role involves gathering and analyzing requirements designing process improvements and leveraging BIAN frameworks and service domains to ensure solutions align with...

Metromet Contracting WLL

Doha

3 days ago

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Senior Associate International Private Banking Sales - Apply

Job Summary The incumbent will report directly to the SVP International Private Banking and will assist formulate propose and execute the strategic intent of the AWM Group PB function internationally The Senior Associate International PB will develop and maintain key relationships with external and internal business partners Main Responsibilities A Shareholder Financial Ensure the implementation...

Qatar National Bank

Doha

3 days ago

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Project Manager- Data Analytics - Banking - Apply

We are currently looking for Project Manager- Data Analytics for our Qatar operations with the following Skill set and terms conditions Skills and Experience Key Responsibilities End-to-end ownership of project delivery including planning execution and closure Manage and engage multiple stakeholders across business units IT teams and external partners Drive project governance through Agile...

VAM SYSTEMS

Doha

a day ago

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Accountant (real Estate Experience) - Apply

New

Job Summary We are looking for a detail-oriented and reliable Accountant to join our growing real estate company The ideal candidate will be responsible for daily financial operations preparing basic financial reports and ensuring accurate and timely handling of all accounting tasks Key Responsibilities Handle daily accounting entries and maintain accurate financial records Manage payments...

The Address Real Estate

Doha

13 hours ago

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Ups Technician - Apply

New

Job Description Perform installation testing commissioning and maintenance of three-phase AC UPS systems and associated battery banks Conduct preventive and corrective maintenance including battery health checks load testing and performance monitoring Carry out troubleshooting and fault diagnosis of UPS systems and related power components Support site teams during system commissioning upgrades...

Almoayyed International Group

Bahrain

13 hours ago

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Director Of Finance And Operations - Apply

New

Lumotive is pioneering the era of programmable optics where light is controlled as intelligently and flexibly as software At the heart of this transformation is a once-in-a-generation innovation a flat CMOS-based general purpose optic Lumotive s Light Control Metasurface LCM TM beam forming chips can be programmed to function as a beam steering mirror a lens mirror a beam splitter or any optical...

Lumotive, LLC

Muscat

13 hours ago

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It Application Specialist - Apply

New

Nair Systems is currently looking IT Application Specialist for our Qatar operations with the following terms conditions Qualifications Bachelors degree in Computer Science Information Technology or related field 4 years of experience in SAP Data Services Business Objects and SQL Knowledge of Temenos T24 core banking modules and tables architecture Proven track record of managing and delivering...

Nair Systems

Qatar

13 hours ago

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General Accountant - Apply

New

Role Description The General Accountant is responsible for managing analyzing and maintaining accurate financial records to support effective financial decision-making This role ensures compliance with accounting standards regulations and internal policies while contributing to smooth month-end and year-end closing processes Manage accounts payable ensuring timely and accurate processing of...

Tagaddod

Egypt

13 hours ago

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Executive Assistant And Office Manager - Apply

New

Role Summary This dual-role position is ideal for a high-performing professional with exceptional organizational interpersonal and administrative skills The successful candidate will be responsible for ensuring efficient office operations while providing high-level personal assistance and executive support to the CEO Key Responsibilities Executive Support to the CEO Manage and optimize the CEO s...

AVANA Companies

Bahrain

13 hours ago

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Accounts Executive - Apply

New

Position Accounts Executive Location Manama Bahrain Department Finance Accounts Reports To Accounts Manager Finance Manager We are looking for an Accounts Executive to manage day-to-day accounting operations and support the Finance team with accurate record-keeping reporting and compliance activities Key Responsibilities Handle daily accounting entries reconciliations and documentation Maintain...

Voyager IT Solutions Pvt Ltd - Infopark

Manama

13 hours ago

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Cybersecurity Cloud Expert - Apply

New

We are seeking a highly experienced and strategic Cloud Security Lead to spearhead the security of a multi-cloud infrastructure The joiner will be responsible for designing implementing and managing a robust framework-driven security program You will serve as the primary technical authority on cloud security ensuring the confidentiality integrity and availability of critical assets while...

Virtu Thinko

Manama

13 hours ago

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Payroll Specialist - Apply

New

Payroll SpecialistAre you looking for a career move that will put you at the heart of a global financial institution By Joining Citi Egypt you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress Team Role Overview The Payroll Specialist performs relatively...

Hybrid

Citi

Egypt

13 hours ago

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Associate Banker - Energy Sector - Apply

New

Requisition ID 35559 Office Country Morocco Office City Casablanca Division Banking Countries of Operations Contract Type Regular Contract Length Posting End Date 04 04 2025 Purpose of Job The Associate Banker is based in the EBRDaEUR TM s resident office in Casablanca Morocco and is dedicated to working in the energy sector which delivers the Banks mandate in the electricity and wider energy...

EBRD

Casablanca

13 hours ago

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Associate Procurement Sourcing - It Hardware & Software (qatarization) - Apply

New

Job Summary The incumbent will assist to deliver the source-to-contract process along the target process This includes 1 creating the scope of work and subsequent RFQs RFPs based on the requests created by departments 2 administering the bids analysis negotiation and validation of bids submitted by suppliers in alignment with requesters expense owners and 3 support the drafting of contracts for...

No Experience

Qatar National Bank

Doha

13 hours ago

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Infosec Risk Senior Analyst / Analyst - Apply

New

Job Responsibilities Review maintain the Risk profile according to the bank s Cyber Security Risk appetite Identify information security controls necessary to remediate identified risks and follow up remediation with the concerned business lines Assess information security risks for IT assets and propose appropriate measures to eliminate reduce risk Coordinate with Information Security teams to...

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Ethics HR

Egypt

13 hours ago

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