banking analyst jobs in Abroad

Company Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms conditions Qualifications Bachelor s degree in finance Business Administration Accounting or a related field 1-3 years of experience in banking operations KYC customer due diligence or data validation preferred Familiarity with AML KYC regulatory requirements and internal compliance...

LocationDoha Riyadh Wealth Management Techno Functional Consultant Senior Manager Banking Solutions About Deloitte When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world We have received numerous awards over the last few years including Best Employer in the Middle East and Best Consulting Firm and the Middle East Training...

Nair Systems is currently looking Business Analyst for our Qatar operations with the following terms conditions Banking experience is a must Requirements Gathering - the ability to produce structured functional specification including experience of User Story Data Analysis and Interpretation - the ability to critically evaluate information gathered across multiple sources Joining time frame 2...

The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up to Country Finance Officer The individual will support the preparation analysis and submission of regulatory reports to various constituencies local regulators U S Federal Reserve OCC etc based on applicable requirements such as U S Regulatory and local regulatory reporting rules and...

Financial Planning Analyst - Minimum 5 plus years of experience working as a financial planning analyst - Good experience in financial modelling and reporting - Good understanding on general accounting principles financial statements and bank reconciliation statements - Good experience working as a finance executive or analyst - Good experience working for a FMCG or food industry Interested...

Join Us At Vodafone we re not just shaping the future of connectivity for our customers - we re shaping the future for everyone who joins our team When you work with us you re part of a global mission to connect people solve complex challenges and create a sustainable and more inclusive world If you want to grow your career whilst finding the perfect balance between work and life Vodafone offers...

Soar is a global fintech startup that specializes in financing and investment Currently headquartered in Saudi Arabia Soar is growing throughout the region with a mission to help people achieve their financial goals with innovative financial and property investment solutions and tools through its multi-purpose platform designed to offer a simple and seamless user experience Summary We are seeking...

Its fun to work in a company where people truly BELIEVE in what they are doing Were committed to bringing passion and customer focus to the business Exciting Opportunity for Data Consultant in Qatar Brief About Fractal Fractal is one of the most prominent providers of Artificial Intelligence to Fortune 500 companies Fractals vision is to power every human decision in the enterprise and bring AI...

The role is responsible for providing expertise and managing either independently or in partnership with the Senior Manager Manager of Corporate Finance Treasury in the financial aspects of valuations due diligence feasibility studies tenders market research and capital budgeting The ideal candidate will have strong analytical skills exceptional attention to detail and relevant experience in...

Knowledge Experience Bachelors Degree preferably in Risk Business Administration or other governance area e g audit accounting and compliance At least 6 to 10 years of experience in Risk Management and Insurance Risk Management certification is preferred but not essential Computer Skills including Microsoft Office Creation of Policies Procedures Work Methods Knowledge Communication Skills and...

Business Unit QNB - Qatar Division Information Technology Department Information Technology Country Qatar Closing Date 31-Dec-2025 About QNB Established in 1964 as the country s first Qatari-owned commercial bank QNB Group has steadily grown to become the largest bank in the Middle East and Africa MEA region QNB Group s presence through its subsidiaries and associate companies extends to more...

Functional Architect Lead the end-to-end design and implementation of Oracle Cloud ERP solutions for Retail and Food Beverages operations collaborating closely with implementation partner to ensure alignment with business goals Provide expert guidance on best practices and industry standards for Oracle Retail Cloud Simphony Provide guidance and support to business earns in process design process...

Payments - BA We are seeking an experienced Business Analyst Project Manager BA PM with a strong background in the Payments domain to lead strategic initiatives and modernization programs The ideal candidate will bridge business and technology teams ensuring that requirements are well defined gaps are identified and resolved and projects align with industry best practices The role involves...

About the role The Product Marketing Manager is instrumental in driving the growth and market penetration for our portfolio of shows This role entails crafting comprehensive marketing plans based on the EVP Employee Value Proposition and broader portfolio marketing strategies The incumbent will determine the total addressable market size identify growth opportunities across key industries and...

About CodeNinja Aligned with Saudi Arabia s Vision 2030 we harness the Kingdom s rapidly developing talent and technological advancements to support economic diversification and drive industry transformation through cutting-edge AI computer vision and automation Our solutions are strategically designed to empower startups and enterprises with a competitive edge by leveraging local talent and...

Company Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms conditions Key Responsibilities Validate customer KYC documents Passport Proof of Address Salary Letter and TIN in line with regulatory and internal compliance requirements Review and verify data accuracy in the system update or correct records where discrepancies are identified...

The person should have minimum 8-10 years of experience in full project management life cycle from inception to closure Vendor and stakeholders management skills About VirtusaAdd the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs Virtusa is one of the fastest growing IT Services companies in the Middle...

Nair Systems is currently looking Access Control Analyst - SailPoint Implementation Operations for our Qatar operations with the following terms conditions Key Responsibilities Assist in the configuration testing and rollout of SailPoint IdentityIQ for access request and review processes Perform day-to-day access management operations in SailPoint including processing user requests provisioning...

Risk and Compliance - BA We are seeking a seasoned Business Analyst Project Manager BA PM with a strong background in Risk and Compliance functions within the financial services industry The ideal candidate will bridge the gap between business and technology teams ensuring that compliance governance and risk management initiatives are aligned with strategic objectives The role demands someone who...

We are currently looking AML - KYC Analyst- Banking for our Qatar operations with the following terms conditions Key Responsibilities Validate customer KYC documents Passport Proof of Address Salary Letter and TIN in line with regulatory and internal compliance requirements Qualifications Bachelor s degree in finance Business Administration Accounting or a related field 1-3 years of experience in...