| Job alert | Jobs 1 - 2 of 2 |
Country Head of Client Management
Scb
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Doha, Qatar
... (iv) Heightened awareness of AML risk, and associated controls; (v) Effective first line risk management; credit and AML risk monitoring and remediation (vi) Oversight of the execution of CDD; and (vii) Management of quality Static Data (viii) ... - May 03
Anti-money Laundering Reporting Officer
Noqoody Payment Services
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Doha, Qatar
... Roll out on-line AML training to all new employees 5. Keep updated with relevant regulatory news e.g. JFSC 6. Ensure that all regulatory changes are reviewed and the impact notified to the Group Compliance Manager and Risk Committee 7. Recommend any ... - Apr 24