Search Results: 1,137 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
2 days ago
...invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers.
CANDIDATE PROFILE
Education and Experience
• 4-year bachelor's degree in...
Marriott
Lusail
3 days ago
...a team that you can be part of!
Purpose:
This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards...
Ooredoo Qatar
Doha
2 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
8 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
5 days ago
...- the leading financial institution in the Middle East and North 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 primarily responsible for reviewing credit facility proposals for Corporate...
Qatar National Bank (QNB)
Doha
5 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
5 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
2 days ago
...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country... ...as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor’s (A), Moody’s (Aa3)...
Qatar National Bank
Doha
5 days ago
...Job Summary
To support the Business in managing credit risk by using appropriate judgement and commercial credit experience to assess credit worthiness of a customer. Ensure that overall quality of accounts are within acceptable risk parameters and remain within Bank...
XcwJRDFY
Qatar
1 day ago
...Senior Associate - Regional Credit QnB UAE
Summary:
The Senior Associate, SME Credit will be primarily responsible for initial review and assessment of proposals for extension of credit facilities for the bank s customers which are submitted by the SME Banking Units...
QnB UAE
Qatar
1 day 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
13 days ago
...Safety Officer (Investigation)
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 2400000C Closing Date: 09-03-2024 JOB DESCRIPTION About the role:
As Safety Officer Investigation, you will help us achieve the following...
Qatar Airways
Doha
1 day ago
Company Overview
People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.
Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the...
McDermott
Doha
4 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
22 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
Responsibilities
Prepare and review loan / guarantee / security / derivatives related agreements and documents for customers of Hong Kong Corporate Banking Department No. 2 (HKCBD2) and Hong Kong Corporate Banking Department No. 3 (HKCBD3).
Instruct and liaise...
Robert Walters
Doha
22 days ago
...department, other operations departments & all the business partners of the hotel.
Be champion for ensuring the adherence to the Credit Policy of the Hotel.
Provide a summary of the ageing report and ensure all the debtors accounts are reconciled at all times,...
WHR Solution
Doha
more than 2 months ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Rosewood Doha
Doha
a month ago
Qualifications
Degree in Finance or Accounting preferred
Fluency in English and local language mandatory; third regional language preferred
Experience working in multinational, multi-cultural environment
Experience working with remote counterparts
NielsenIQ
Doha
more than 2 months ago
