Search Results: 5,738 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...
JobItUs
Qatar
21 hours ago
...Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required... ...them take the appropriate action to avoid consequent risk.Assist to investigate any suspicious transactions, follow up with branches...
confidential
Qatar
1 day ago
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
Respond to reported airside incidents, accidents... ...Maintain the airport occurrences’ database up to date and assist in the preparation of periodic and annual statistical and...
confidential
Qatar
4 days ago
...including coordinating project qualifications and demand management, creating resource plans, and evaluating resource constraints.
Assist with PPM/PMO process improvement initiatives as defined in the PMO roadmap.
* Other duties may also be assigned
Qualification:...
IHG Hotel & Resorts
Doha
a month ago
...Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers.
CANDIDATE PROFILE... ...form, e-mail, or in person.
• Provide direction and assistance to other organizational units regarding accounting and budgeting...
Marriott
Lusail
1 day ago
...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...
Ooredoo
Doha
2 days ago
The Night Auditor is responsible for reconciling all hotel cashier transactions; reviewing, organizing and compiling management reports on a timely basis and ensuring the accuracy of guest billings and city ledger transactions. He/she is also responsible for effectively...
Wyndham Hotels and Resorts Inc
Al Rayyan Municipality
more than 2 months ago
...Africa - with a Net Profit of US$2.3 billion in 2012 is seeking a Credit Officer in the growing Group HQ in Doha.
This role is... ...evaluate the credit worthiness of the proposed borrowers.
You will assist in the assessments on credit proposals by preparing a report which...
Qatar National Bank (QNB)
Doha
3 days ago
...Senior Associate - Regional Credit QnB UAE
Summary:
The Senior Associate, SME Credit will be primarily responsible for initial... ...position will also provide technical and consultancy support and assistance to SME customers within QNB Group subsidiaries and affiliates...
QnB UAE
Qatar
4 days ago
...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit... ...highest rated regional banks from leading credit rating agencies including Standard &... ...Moreover, the incumbent is required to assist the Group Compliance to prevent the Group...
Qatar National Bank
Doha
3 days ago
...the customer, and file a copy of the full set in the customer file, and another copy in the sequential file
To check and verify credit card transfers with purchases slips and credit card reconciliation summary prepared by the Night Auditor
To calculate the commission...
IHG Hotel & Resorts
Doha
6 days ago
...and implementing collection strategies to minimize delinquencies and maintain a healthy cash flow.
Developing and implementing credit policies and procedures is a pivotal role, ensuring strict adherence to regulatory requirements and industry best practices for effective...
Al Faleh Educational Holding
Doha
3 days ago
...Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience working with high risk SAR’s
~ High attention to detail
~ Strong verbal and written communication skills
Plusses:
CAMs certification...
Insight Global
Doha
3 days ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations...
MatchaTalent
Doha
21 hours ago
...Job Summary
To support the Business in managing credit risk by using appropriate judgement and commercial credit experience to assess... ...is appropriately done and reflects the underlying risk.
Assist Business in portfolio quality management, tracking and monitoring...
XcwJRDFY
Qatar
4 days ago
...Responsiblity:
Evaluating the creditworthiness of potential customers.
Creating credit scoring models for risk assessments.
Approving and rejecting loans based on available data.
Calculating and setting loan interest rates.
Negotiating the terms of the...
qatar manpower agency
Doha
11 days ago
...more than 30,000 of the brightest minds across 54 countries.
Here, what you do matters.
Job Overview:
Manage/Implement HSES Audit programs. Work with Project Management Teams and Clients to assist in applying effective HSES plans and execution.
#J-18808-Ljbffr
McDermott
Doha
2 days ago
...for eligible facilities provided to customers of HKCBD2 and HKCBD3.
Follow the policy & direction of the Dept. /Section, and to assist your superiors in accomplishing the Dept. /Section’s overall duties & responsibilities at all times.
Provide support in other general...
Robert Walters
Doha
20 days ago
...achievement of Compliance Services business objectives by:
Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors.
Provide a high level of customer service to inform...
Robert Walters
Doha
20 days ago
...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for...
Chainalysis Inc.
Dukhan
a month ago
