| Resume alert | Resumes 21 - 30 of 152 |
Service Representative Technician Assistant
Al Dafna, Qatar
... Raising suspicious transaction report (STR) to the Financial Information Unit (FIU) whenever detecting abnormal / suspicious ... July/2020–Feb/2021 Commercial Bank of Qatar Doha-Qatar Quality Assurance Analyst Responsible for performing and documenting ... - 2023 Jan 17
... Raising suspicious transaction report (STR) to the Financial Information Unit (FIU) whenever detecting abnormal / suspicious ... July/2020–Feb/2021 Commercial Bank of Qatar Doha-Qatar Quality Assurance Analyst Responsible for performing and documenting ... - 2023 Jan 17
Financial Modelling and valuation Analyst
Al Dafna, Qatar
... Conversational Proficiency in English Technical Skills: QuickBooks, Oracle, Tally ERP, T24 Banking Software, Microsoft Excel & MS Power BI Certifications & Training: • Financial Modelling and Valuation Analyst Program, FMVA®. (CFI, 2022) - 2023 Jan 12
... Conversational Proficiency in English Technical Skills: QuickBooks, Oracle, Tally ERP, T24 Banking Software, Microsoft Excel & MS Power BI Certifications & Training: • Financial Modelling and Valuation Analyst Program, FMVA®. (CFI, 2022) - 2023 Jan 12
Laundering Analyst Business
Al Dafna, Qatar
Raheel Akhtar Financial Crime Analyst Email: adukhf@r.postjobfree.com 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: adukhf@r.postjobfree.com 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
Customer Service Credit Manager
Doha, Qatar
... Implement the standard accounting processes and operating reports to provide timely and accurate financial and operational ... Company Name : Pepsi-Cola Products Philippines Incorporated Position Title : Credit Analyst Industry : Manufacturing ... - 2022 Jul 21
... Implement the standard accounting processes and operating reports to provide timely and accurate financial and operational ... Company Name : Pepsi-Cola Products Philippines Incorporated Position Title : Credit Analyst Industry : Manufacturing ... - 2022 Jul 21
Data Entry Financial Analyst
Rawdat Al Khail, Qatar
... Experience Worked as financial analyst in Center for Academic Research from 1st April 2013 to 30th March 2014. Key Responsibility Responsible for preparing financial information Skilled to prepare profit and loss account, balance sheet ... - 2022 Jun 30
... Experience Worked as financial analyst in Center for Academic Research from 1st April 2013 to 30th March 2014. Key Responsibility Responsible for preparing financial information Skilled to prepare profit and loss account, balance sheet ... - 2022 Jun 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