Commercial Bank - Qatar
and those within Fircosoft, are appropriately delivering high-quality cases to compliance investigators. Support the implementation of AML Group... and services of Monitoring within the AML Ops function. This includes performing 'deep dives' to interpret data quality issues...
May 18
Power International Holding - Qatar
Job Summary The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in... Identify areas of compliance - company policies and procedures, regulatory requirements, etc. Conduct functional analyses...
April 23
Data Quality Assurance Analyst
Commercial Bank - Qatar
Job Summary The Data Quality Assurance Analyst's main focus is on developing Data Governance policies, enforcing them.... Ensure Data Governance policies are addressed to responsible units: business, IT, Operations, Risk, Compliance. Develop Data...
May 5
Naseej - Qatar
. Monitor and analyze sales data to evaluate the effectiveness of marketing initiatives and make data-driven decisions. Build... of professionals to ensure smooth operations and achieve business objectives. Ensure compliance with industry regulations and quality...
June 3
Commercial Bank - Qatar
daily AML/CTF monitoring process, Payment and Name screening, identify suspicious transaction and review potential & exact... match. Report cases required further investigation to the AML investigator for review. Follow-up on pending cases...
April 18