| Distance: | Resume alert | Resumes 31 - 40 of 145 |
Laundering Analyst Business
Al Dafna, Qatar
Raheel Akhtar Financial Crime Analyst Email: **************@*****.*** Cell No.+974-****-****, +92-324-*******, CAREER SUMMARY • Having 5 years’ experience in three of the leading Banks of Pakistan. • Worked in different Compliance functions as AML ... - 2023 Jan 10
Raheel Akhtar Financial Crime Analyst Email: **************@*****.*** Cell No.+974-****-****, +92-324-*******, CAREER SUMMARY • Having 5 years’ experience in three of the leading Banks of Pakistan. • Worked in different Compliance functions as AML ... - 2023 Jan 10
Compliance Officer
Al Dafna, Qatar
... linkedin.com/in/nizam-md-amin-9b295529/ PROFILE A Know Your Client (KYC) Analyst with past compliance, Anti-Money Laundering (AML) and internal audit experience in financial institutions, I have accumulated a wealth of experience in assessing the ... - 2022 Dec 19
... linkedin.com/in/nizam-md-amin-9b295529/ PROFILE A Know Your Client (KYC) Analyst with past compliance, Anti-Money Laundering (AML) and internal audit experience in financial institutions, I have accumulated a wealth of experience in assessing the ... - 2022 Dec 19
Test Engineer Business Analyst
Al Dafna, Qatar
... Senior Quality Analyst for Wakralab, Doha from April 2019 to Dec 2021. Senior Test Engineer(UAT Testing) for ADCB Bank, Abu ... by an individual or family, giving them the ability to take financial decisions to obtain, budget, save and spend monetary ... - 2022 Nov 02
... Senior Quality Analyst for Wakralab, Doha from April 2019 to Dec 2021. Senior Test Engineer(UAT Testing) for ADCB Bank, Abu ... by an individual or family, giving them the ability to take financial decisions to obtain, budget, save and spend monetary ... - 2022 Nov 02
Oracle Developer It Manager
Qatar
... Arabic SKILLS Project Management Team Management Business Analyst (B/A) Oracle ERP Functional Consultant Oracle Developer ... Modules like Core HR, Payroll, Irecruitment, SSHR,OTLM, OLM,PMS,OAF and Financial modules like GL, AP,AR,CM, FA Ebiz-Tax. ... - 2022 Jul 30
... Arabic SKILLS Project Management Team Management Business Analyst (B/A) Oracle ERP Functional Consultant Oracle Developer ... Modules like Core HR, Payroll, Irecruitment, SSHR,OTLM, OLM,PMS,OAF and Financial modules like GL, AP,AR,CM, FA Ebiz-Tax. ... - 2022 Jul 30
Qa Analyst Tester
Doha, Qatar
... QA Analyst Capital-one, USA. The Capital One is a diversified financial services company offering a broad array of banking, insurance, investments, mortgage and consumer finance through the internet and other distribution channels are credit, ... - 2022 Feb 06
... QA Analyst Capital-one, USA. The Capital One is a diversified financial services company offering a broad array of banking, insurance, investments, mortgage and consumer finance through the internet and other distribution channels are credit, ... - 2022 Feb 06
Contact Details Compliance Officer
Doha, Qatar
... • Developed & maintained internal procedures as per the compliance of Tasweeq Credit & Cash Collection Analyst, Red Hat Asia ... QUALIFICATION & EXPERIENCE Certifications • Certificate on Financial Crime Prevention Issued by International Compliance ... - 2022 Jan 13
... • Developed & maintained internal procedures as per the compliance of Tasweeq Credit & Cash Collection Analyst, Red Hat Asia ... QUALIFICATION & EXPERIENCE Certifications • Certificate on Financial Crime Prevention Issued by International Compliance ... - 2022 Jan 13
Chief Accountant Customer Service
Al Dafna, Qatar
... policies & procedures to facilitate internal financial controls. Streamlines & develops business processes & system for business excellence and weeding out growth barriers for top notch performers. A keen analyst with exceptional relationship ... - 2022 Jan 12
... policies & procedures to facilitate internal financial controls. Streamlines & develops business processes & system for business excellence and weeding out growth barriers for top notch performers. A keen analyst with exceptional relationship ... - 2022 Jan 12
Inventory Analyst Manager
Al Dafna, Qatar
... Box 7461 Doha, Qatar Position: Inbound and Clearance Analyst/Inventory Analyst From February 1, 2016 to Present Duties and ... -To maintain and increase the company’s financial statement. -Review and prepare the Accounts Receivable of the company. ... - 2021 Dec 18
... Box 7461 Doha, Qatar Position: Inbound and Clearance Analyst/Inventory Analyst From February 1, 2016 to Present Duties and ... -To maintain and increase the company’s financial statement. -Review and prepare the Accounts Receivable of the company. ... - 2021 Dec 18
Technology Coordinator Business Analyst
Al Dafna, Qatar
... Skills Analytical & Problem Solving Business Process Analyst ITIL Foundation Application Expertise: Oracle Contract ... Establish procedure revisions, code of ethics, governance model based on Financial Limit of Authorities. Participate early ... - 2021 Sep 14
... Skills Analytical & Problem Solving Business Process Analyst ITIL Foundation Application Expertise: Oracle Contract ... Establish procedure revisions, code of ethics, governance model based on Financial Limit of Authorities. Participate early ... - 2021 Sep 14
Sap Engineer
Al Dafna, Qatar
... analyzing the financial impact of proposed logistics changes such as routing, shipping modes, product volumes and carriers. ... Ltd.), Chennai Works Manager (SAP PP Analyst & MM Consultant) Client: IKN Engineering India Pvt. Ltd. Module: SAP R/3 4.7.E ... - 2021 May 02
... analyzing the financial impact of proposed logistics changes such as routing, shipping modes, product volumes and carriers. ... Ltd.), Chennai Works Manager (SAP PP Analyst & MM Consultant) Client: IKN Engineering India Pvt. Ltd. Module: SAP R/3 4.7.E ... - 2021 May 02