Diploma investigations jobs in Doha

 ...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... 

 ...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... 

 ...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... 

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...

 ...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... 

Provides directions and instructions to a group of other individuals for the purpose of achieving a major result or set of results to be achieved. The team leader monitors the quantitative and qualitative achievements of the team and reports the results to the manager...

 ...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... 

 ...by Worley and behaviour when not at work. Acquire and maintain sufficient knowledge and awareness of the workplace environment to identify and manage work hazards and incidents. Experience in investigations related to employee relations (or similar) function.... 

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...founded on May 29, 1933 and is headquartered in Dhahran, Saudi Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide... 

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. o Excellent communication and interpersonal skills to interact effectively with... 

Current and Active TS/SCI Clearance. US citizenship is required Strong experience designing and implementing applied research / rapid prototype space and space c2 ground systems for DoD or IC customers Strong analytical skills, including use of simulation and modeling...

 ...and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same. Review and investigate suspicious transactions reports (STRs) based on his own review/ communications received from the Branch MLROs and escalate cases... 

 ...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... 

 ...Engineer - Electrical Location : Qatar Education : BE - Elect / Diploma in Electrical Engg Experi... 8+years experience required;...  ...assistance if required;Te... Must be capable of complete design and investigative services including power distribution networks, power load... 

 ...Ensuring timely close out of various HSE notices; • Thorough investigation and follow up of all HSE incidents / accidents (including high...  ..., communication and participation You will have: HSE Diploma or equivalent in Health & Safety discipline First Aid Certification... 

 ...training programs for employees, contractors, and tenants. Lead investigations into HSE incidents and implement corrective actions to...  ...Strong understanding of HSE regulations and standards. ~ NEBOSH Diploma/Certification is required ~ IOSH membership required. Other... 

 ...emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit. Monitor Closed Circuit...  .... PREFERRED QUALIFICATIONS Education: High school diploma or G.E.D. equivalent. Related Work Experience: At least... 

 ...media pages to identify customer’s needs, clarify information, investigate issue/query and provide suitable solutions and/or alternatives...  ...’s review Qualifications About you: High School/Diploma/Diploma Qualification with minimum 3 years of job-related experience...