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...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...
...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...
...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...
...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....
...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....
...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...
...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...
...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....
...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....
...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...
...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...
...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...
...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...
...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...
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...
...Engineering (Mechanical/Chemical) preferably with a Business Management Degree.
Activities
Managing all direct activity for B2B... ...Quality, HSE, Energy policies and Manuals.
Participate in the Investigation and analysis of incidents as and when required.
Comply...
...Job Title: Procurement & Supply Chain Manager
Reports To: MD (Direct)/ Project Manager (Functionally)
Department... ...of information sent in response to questionaries, financial investigation and reference check.
- Develop and finalize of...
...strategies to improve the service performance in co-ordination with the Operations Director.
Responsible to adhere to MPH Quality Management System while performing the tasks.
Ensure client satisfaction in all aspects and consistent growth in revenue/ profit margin...
...Please also see below a detailed JD for the PM role:
Project Manager detail job description:
The Consultant shall designate an individual who shall be responsible on site on behalf of Consulting Engineer as Project Manager to watch and supervise the construction...
...JOB DESCRIPTION
Wood has an opportunity for a Project Manager (Onshore) to join our team in Qatar on a long-term basis. This is a key role within the Wood Doha office delivering across study, FEED, EPC and PMC scopes of work. In this role, you will be responsible...