Search Results: 9 vacancies
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for...
OTIS
Dukhan
20 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for...
charterhouse
Dukhan
20 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for...
Al-Futtaim
Dukhan
19 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for...
IRWIN & DOW
Dukhan
19 days ago
...Laundering regulations • Knowledge of AML/CFT and sanctions red flags if preferred is preferred • Experience in a risk, compliance, fraud, operation or regulatory functions is preferred • Prior World Check or KYC operations experience is preferred • Highly adaptable and...
Binance
Dukhan
8 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Our goal is to make hiring as easy as possible. We find the right talent for...
Bin Dasmal Group
Dukhan
19 days ago
...payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at People Looking for Planning Engineer Jobs also searched #J-18808-Ljbffr...
RAMACO TRADING & CONTRACTING co
Dukhan
more than 2 months ago
...Accountant or Certified Public Accountant. Otherrelevant certifications, such as Certified Information Systems Auditor (CISA)or Certified Fraud Examiner (CFE), would be beneficial. Relevant Experience: Minimum8 years of professional internal audit experience with a proven...
Applus+
Dukhan
more than 2 months ago
...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). Understand and effectively perform your...
QNB Group
Dukhan
more than 2 months ago
