Investigations manager jobs in Al Wakrah

 ...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... 

 ...Job Id 2400000C Closing Date: 20-05-2024 As Safety Officer Investigation, you will help us achieve the following : Respond to...  ...and fault/deficiency reports. On daily bases, brief the Line Manager on the previous day’s incidents or other safety deficiencies.... 

 ...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... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

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...

 ...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... 

 ...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,... 

 ...skilled and experienced HSE (Health, Safety, and Environment) Manager to join our team at Place Vendôme Mall. In this role, you...  ...training programs for employees, contractors, and tenants. Lead investigations into HSE incidents and implement corrective actions to... 

 ...Conduct any Health and Safety procedures, if required, including fire walks, food safety investigations, etc;Experience in managing budgets, revenue proposals and forecasting re... Get personalised jobs in email. Apply in one click. For this Retail Duty Manager... 

 ...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... 

 ...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...