D
FATCA & CRS Compliance Specialist
Doha Bank
Doha, QatarQAR 6,300-16,800/moToday
QatarFinance & AccountingFull Time
Job Description
A leading financial institution in Doha is seeking a Compliance Officer to support the implementation of FATCA and CRS compliance across the organization. The role involves ensuring full regulatory compliance, managing timely submissions of necessary reporting, and verifying that all customer accounts comply with established requirements. The ideal candidate should have experience in regulatory compliance and strong analytical abilities.
Similar Opportunities
IT Procurement Sourcing Associate — Hardware & Software
QNB Group
Doha, QatarQAR 5,250-12,600/moYesterday
QatarFinance
Assurance - External Audit - Senior Associate (Non Financial Services) - Qatar
PwC - United Arab Emirates
Doha, QatarQAR 5,250-12,600/moYesterday
QatarFinance
Senior Manager - Local Currency Money Market & ALM
Qatar National Bank
Doha, QatarQAR 8,400-21,000/moYesterday
QatarFinance
Head of Finance
Arthan Finance
Delhi, India₹80,000–₹250,000/moToday
IndiaFinance
Finance Intern
Confidential
Delhi, India₹10,000–₹25,000/moToday
IndiaFinance
Finance Manager
DigitalCube Consultancy
Delhi, India₹70,000–₹180,000/moToday
IndiaFinance