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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.
Functional Context:
Ooredoo group has operations in 12...
...Assistant Manager - AML/CFT Investigations
Assistant Manager - AML/CFT Investigations
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure...
...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...
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
# Respond to reported airside incidents, accidents... ...and fault/deficiency reports. On daily bases, brief the Line Manager on the previous day’s incidents or other safety deficiencies....
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...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department... ...CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance...
...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...
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 ...
...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...
...Primary purpose of job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements... ...Learning is in line with QatarEnergy HSE Policies Senior Management expectations and QP strategic business objectives.
Experience...
..., and imaging.
Explain studies to participants, obtain informed consent, and manage patient follow-ups throughout the study duration.
Collaborate with a broader team of Investigators across multiple sites to develop and implement clinical best practices.
Assist...
...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...
...team to monitor enforcement of standards and regulations.
Management of an updated compliance monitoring manualpublished by Legal... ...Additional Accountabilities:
Conduct or directthe internal investigation of compliance issues.
Conductenvironmental audits to ensure...
...RDBMS stored procedures (Oracle PL/SQL). Knowledgeable with enterprise level application. The ability to interact with clients and manage their expectations. The capability to recognize and address technical problems. Ability to work in a remote location with teams. Preferably...
...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...
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For this Retail Duty Manager...
...Bachelor of Hotel Management(Hotel Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
A Duty... ...procedures, if required, including fire walks, food safety investigations, etc.
Desired Candidate Profile
What are we looking...
...chosen not to accept applicants from your region.
The HSE Manager supportsthe Executive Director, Project Director and/or Project... ...accident / incident report within maximum 24hours and final accident investigation report or proper justificationan any delay might occur....
...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...