Search Results: 1,226 vacancies
...Designation:Investigator
Job Location:Qatar
To Apply share resume on ****@*****.***
Requirements:
Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
Certified Fraud Examiner (CFE) certification is mandatory...
At EnrichAI, we are always looking to break things down, build them, and break them again, in our pursuit of changing the world with technology. We like tackling challenges, together, and derive all our energy from the opportunity to learn something new every day.
If...
...VAC9352 - Manager Forensic and Investigations Field: Audit Contract Type: Full Time - Permanent Location: Qatar - Doha Closing date: 06-May-2024 About Us::
Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million...
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
Respond to reported airside incidents, accidents, near misses, and hazards at Hamad and Doha International Airports to ascertain that the airfield safety operations are appropriately...
Job Summary
Talent Acquisition Officer is a human resources professional responsible for sourcing, attracting, selecting and hiring top talent in the market.
Job Responsibilities 1
Liaising with internal departments to determine recruitment needs.
Conduct sourcing...
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...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country: Qatar
Closing Date: 01-Dec-2024
About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB...
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...AML/CFT laws and regulations, and industry best practices.
Key Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required action accordingly.
Responsible to ensure quality investigations...
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department: Audit & Compliance
Country: Qatar
Closing Date: 22-Dec-2024
About QNB Established in 1964 as the country’s first Qatari...
Job Description
Manage all general accounting operations and tax filing ensuring alignment with company policies and procedures as well as with relevant laws and regulations of the country.
Monitor and verify all financial transactions of the company.
Ensure...
...Department
LEGAL
Title
SR. COUNSEL (LITIGATION & INVESTIGATION)
Primary Purpose of Job Provide advice in handling litigation cases including representing, QatarEnergy, QE's subsidiaries, and QE's affiliates before courts, public prosecution, judicial committees...
...Department
CORPORATE HSE & QUALITY
Title
HSE INCIDENT INVESTIG & LRNG ANALYST
Primary Purpose of Job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements, systems, processes, performance measures and improvement...
...incidents in accordance with company and OSHA requirements, investigating the cause of incidents and implementing changes to prevent similar... ....
~ Overtime and shift work may be required depending on contractual needs.
~ Employee must comply with all Federal, State and...
...after approval and informing Subcontract Administrator for contractual changing;
Preparing and filling the Request of Work Execution... ...conditions;
Participating and assisting the incident investigations.
EDUCATION & EXPERIENCE:
~ Solid background of all construction...
...performance and compliance with regulatory provisions (Legal, Contractual, Industry Standards, Procedural, etc.)
• Conduct field... ...complying to, listed methodologies
• Participate in incident investigations, track corrective and preventive actions to completion, and...
...support the companies GHG reduction targets.
• Support Incident Investigations and reporting processes, ensuing identification of root... ...contractors are in full compliance with procedural and contractual requirements.
• Support operational changes, delivering solutions...
...maintained throughout the Contract period
Assist in the review of contractual notices of claims and providing contractual advice to the... ...and commission compliance with the Contract documents
Investigates problems and recommends corrective action
Prepares correspondence...
...Technical Security Infrastructure team.
· Lead or assist in investigation of crimes, thefts, and employee misconduct etc. Performs data... ....
· Ensure all critical service levels are met and contractual obligations complied to, with deviations reported through incident...
...and aviation local technical instructions
Assist in the investigation and closure of all local applicable error management processes... ...with all other requirements, e.g. ITAR, EaPW, ISO
~ Contractual Requirements – Comply with all applicable contractual requirements...