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compliance support staff banking jobs in Abroad

Jobs Found: 255
Job Purpose To provide comprehensive support to the HR Administration department in day-to-day operations The final scope of responsibilities will be assigned by management based on the candidate s skills experience and organizational requirements Key Responsibilities - Support daily HR operations and administrative activities - Maintain and update employee records files and HR databases - Assist...
AJG
Doha
a day ago
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ABOUT US Welcome to Qatar s largest and most prestigious private training centre Excellence Training Centre ETC is a leading provider of comprehensive training solutions dedicated to empowering individuals and organizations With over 14 years of experience and registered under the Ministry of Education Higher Education we are trusted by some of Qatar s most reputed companies to train their staff...
Excellence Training Center
Doha
6 days ago
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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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We are seeking multiple skilled and professional Bartenders to support a one-day hospitality event in Qatar Candidates should have 2-3 years of bartending experience and be able to provide prompt friendly service while maintaining high standards of quality safety and professionalism Key Responsibilities Prepare and serve alcoholic and non-alcoholic beverages according to standard recipes and...
Inspire Management Training Center
Doha
3 days ago
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Job title Manager Flight Operations Business Support Ref 219515 Location Qatar - Doha Job family Pilots Flight Operations Closing date 14-Oct-2025 About the role Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Flight Operations - Network Operations team as a Manager Flight Operations Business Support to be based in Doha Qatar As a Manager Flight Operations...
Qatar Airways
Doha
3 days ago
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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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We are looking for a Financial Controls and Compliance Officer for our Rwanda He will be responsible for ensuring the integrity of the company s financial operations compliance with local financial regulations and strengthening internal financial controls This position involves overseeing financial reporting risk management regulatory adherence and ensuring effective internal audits and...
PRIME PARK SOLUTION
Doha
3 days ago
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Ankura is a team of excellence founded on innovation and growth The Risk Advisory practice is one of six practices focused on client delivery services across the firm This Senior Director position supports AnkuraaEUR TM s EMEA Risk Advisory RA practice which has the ambition to be the clear market leader in its field Ankura is recognised as one of the 5 fasted growing consulting companies with...
Ankura
Riyadh
3 days ago
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Your career is about more than building a resume aEUR itaEUR TM s a chance to LeaveYourMark Guaranteeing quality ensuring health and safety mitigating risks and improving performance as well as environmental protection and social responsibilityaEURthis is what Bureau Veritas is about Join an inclusive flexible and diverse company where you can thrive while positively contributing to transforming...
BUREAU VERITAS
Doha
6 days ago
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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
12 hours ago
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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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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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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
12 hours ago
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Nair Systems is currently looking Project Coordinator for our Qatar operations with the following terms conditions Qualifications A bacheloraEUR TM s degree in business finance banking or a related field Experience in project coordination or management in the banking or financial services industry Knowledge of banking software systems or IT project management is a plus Certification in project...
Nair Systems
Qatar
12 hours ago
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Responsible for overseeing daily financial operations while ensuring accuracy and compliance and maintaining accurate accounting records that support financial planning and reporting activities Coordinates with internal teams and external auditors to ensure efficient transparent and well-controlled financial processes Conduct a comprehensive review of all accounting activities to gain a clear...
Giza Systems EG
Egypt
12 hours ago
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Get Job Alerts for compliance support staff banking, Abroad
Job Summary The incumbent will conduct the source-to-contract process within the respective sourcing category This includes 1 developing the scope of work and subsequent RFQs RFPs based on the requests created by departments 2 formally conducting the bids analysis negotiation and validation of bids submitted by suppliers in alignment with requesters expense owners and 3 drafting contracts for...
Qatar National Bank
Doha
12 hours ago
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Requisition ID 35481 Office Country Morocco Office City Casablanca Division Banking Sectors Contract Type Fixed Term Contract Length 2 years Posting End Date 11 04 2025 Purpose of Job The Analyst contributes to all activities of the EBRDaEUR TM s Advice for Small Businesses Programme including initiation structuring execution implementation monitoring and completion of advisory project and...
EBRD
Casablanca
12 hours ago
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Job Purpose Summary The incumbent participates in planning and implementation processes of projects undertaken by the group The incumbent will be coordinating and monitoring the ongoing projects and insure that these projects are on schedule and as per the strategy plan also to prioritize and reschedule the projects as per the resources and criticality of the user requirements and provide support...
Qatar National Bank
Doha
3 days ago
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Requisition ID 35482 Office Country Morocco Office City Casablanca Division Banking Sectors Contract Type Fixed Term Contract Length 2 years Posting End Date 11 04 2025 Purpose of Job Under the guidance of the Principal Manager the Associate leads and contributes to all activities of the EBRDaEUR TM s Advice for Small Businesses Programme including initiation structuring execution implementation...
EBRD
Casablanca
12 hours ago
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Role Summary The incumbent is directly responsible for leading the team responsible for selling Qatari GCC Equities and fixed income products to institutional clients based locally regionally and globally SVP of Sales must proactively identify client needs and goals that can be served and grow business revenue with client s The incumbent is also responsible for monitoring and oversight of...
Qatar National Bank
Doha
3 days ago
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