Search Results: 1,807 vacancies
...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
22 hours ago
...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...
confidential
Qatar
4 days ago
...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...
commercial bank of qatar
Qatar
1 day ago
...Job Description:
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...
Client of MM Management Consultant
Qatar
1 day ago
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Qatar Energy
Doha
3 days ago
Contratación inmediata
Requisitos:
· 4 o 5 años de experiencia en la posición
· Experiencia en arranques de nuevos proyectos
· Experiencia en Industria automotriz procesos de soldadura preferentemente.
Ofrecemos:
· Excelente sueldo ...
QATAR Airways
Doha
2 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
18 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
...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...
Qatar National Bank
Doha
3 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
a month ago
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...
SPIE Doha
Doha
more than 2 months ago
...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...
Qatar National Bank
Doha
1 day ago
...inQatar and beyond.
Department
CORPORATE HSE & QUALITY
Primary purpose of job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements systems
processes performance measures and improvement strategies....
Precision Hire Solution
Doha
10 days ago
...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...
Boeing
Doha
more than 2 months ago
Partake as a Web engineer on the project. In charge of completing all Web component requirements within the expected quality, timeframe, and budget.
Follow company standards for code, rules, processes, and techniques.
Examine the impact of the Web requirements impact...
QATAR Airways
Al Wakrah
4 days ago
...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...
Boeing
Doha
more than 2 months ago
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...
Raytheon
Doha
more than 2 months ago
...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...
...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...
MatchaTalent
Doha
more than 2 months ago
...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...
Place Vendome
Doha
2 days ago
