...responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is... ...and contributes significantly to the follow-up audit with management.
If you would like to view the full role profile, please click...
Qatar Telecom
Doha
4 days ago
...Designation:Investigator
Job Location:Qatar
To Apply share resume on ****@*****.***
Requirements:
Bachelor’s degree... ...findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.
Evaluate the adequacy of...
JobItUs
Qatar
1 day 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
4 days ago
...Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required... ...order to meet the benchmark set by AML/CFT policy and senior management recommendations.
To present well comprised recommendations...
confidential
Qatar
2 days ago
...Safety Officer (Investigation)
Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 2400000C... ...and fault/deficiency reports. On daily bases, brief the Line Manager on the previous day’s incidents or other safety deficiencies....
Qatar Airways
Doha
5 days ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate... ...written.
~ Ability to effectively communicate with peers and management.
~ Proficiency in producing clear and concise oral and...
MatchaTalent
Doha
1 day 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
4 days ago
...years of related field
o Proven track record of successfully investigating and resolving environmental incidents.
o Excellent... ...audiences.
o Lead Auditor Certified ISO 14001 environmental management systems.
o Strong analytical and problem-solving skills....
Confidential
Doha
more than 2 months ago
...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... ...to support the administration of the State tax legislation
Manage a case load of varied investigations in collaboration with a...
Robert Walters
Doha
21 days ago
...energy transition with 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...
McDermott
Doha
3 days 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
...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
...friendly workplaces and behaviour, including workplaces not managed by Worley and behaviour when not at work.
Acquire and maintain... ...identify and manage work hazards and incidents.
Experience in investigations related to employee relations (or similar) function....
worley
Doha
more than 2 months ago
...Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP),... ...English, capable of effectively communicating with peers and management.
~ Ability to produce clear and concise oral and written...
MatchaTalent
Doha
1 day 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
...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
a month ago
...CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance... ...entities to enable them to comply with the same.
Review and investigate suspicious transactions reports (STRs) based on his own review...
Talent Pal
Doha
17 days 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
CORPORATE HSE & QUALITY
Title
HSE INCIDENT INVESTIG & LRNG ANALYST
Primary Purpose of Job
Execute corporate level... ...& Learning is in line with QatarEnergy HSE Policies, Senior Management expectations and QP strategic business objectives....
...presence.
For our own projects, we are looking for: YARD MANAGER
Ref code: CR_2403-144_Yard Manager
Job summary
MISSION... ...conditions;
Participating and assisting the incident investigations.
EDUCATION & EXPERIENCE:
~ Solid background of all construction...
Profile Middle East LLC.
Doha
2 days ago
...Job Summary
The HSE Manager supports the Executive Director, Project Director and/or Project Manager to establish safe working conditions... ...to achieved targets.
Ensures that accident / incident are investigated and reviewed as per procedure and the technical method and...
confidential
Qatar
5 days ago
...key performance indicators (KPI’s), identify gaps for continuous improvement.
Ensures Incident Investigations are completed on time and lessons are shared.
Manages & provides leadership to a team of Managers and Professionals, ensuring the principles, structures,...
Mace Group
Doha
3 days ago
...Conduct any Health and Safety procedures, if required, including fire walks, food safety investigations, etc;Experience in managing budgets, revenue proposals and forecasting re...
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Client of SERVE YOU BEST MANPOWER RECRUITMENT
Doha
1 day ago
...currently seeking a highly qualified and experienced Property Manager to join our team. As a Property Manager, you will be responsible... ...smooth move-in and move-out processes for tenants.
# Investigating and resolving property complaints and rental violations.
#...
Premium Solutions Consultancy
Qatar
4 days ago
...Human Resources Manager Job Responsibilities:
Enhances the organization’s human resources by planning, implementing, and evaluating... ...human resource federal and state requirements, conducting investigations, maintaining records, and representing the organization at...
Pollani
Doha
3 days ago
...and Purpose
Ensure that the LPG, LNG and Sulphur ships are managed in a manner that is in line with industry standards and best practices... ...report writing skills
• Ability to conduct accident investigation, root cause analysis and provide recommendations and comprehensive...
Nakilat
Qatar
4 days ago
...Group HSE Manager
Job Location : Qatar
Requirements:
Bachelor s degree in Engineering or related field.
Minimum of... ...standards and compliance requirements.
Ability to conduct audits, investigations, and risk assessments.
Strong problem-solving and decision...
Al Habari Group
Doha
4 days ago
...and analytics to reduce/eliminate hospital-acquired infections, manage outbreaks/exposures and improve clinical practice. Serve as a... ..., to track performance and recommend corrective actions.
Investigating outbreaks of hospital infection with reference to their source...
confidential
Qatar
2 days ago
...ChampionX has an immediate need for an Account Manager based in Doha, Qatar . This role will be part of the sales team organization... ...matters.
Conduct root cause analysis based on on-site investigations and troubleshooting of shortfalls in existing chemical...
ChampionX
Doha
1 day ago
...Responsible for work on complex technical projects,and is expected to manage multiple projects and work streams concurrently. In addition,... ...Technical Team. This position ensures that detailed technical investigation, design, optimization is secured and that proper liaison is...
confidential
Qatar
5 days ago