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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...
...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...
...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...
...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...
...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....
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
# Respond to reported airside incidents, accidents... ...fault/deficiency reports.
# On daily bases, brief the Line Manager on the previous day’s incidents or other safety deficiencies....
...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...
...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...
...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...
...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,...
...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...
...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...
...Key Responsibilities:
# Leading the day-to-day management of airfield operations team, coordinating with PM/CMs and Contractors to... ...establish, and operate a comprehensive Occurrence Reporting and Investigation regime in accordance with ICAO Safety Management principles,...
...Job Description:
Our client is a leading Facility Management Company in Qatar which specializes in providing customized facility... ...operations and implements controls.
• Conducts preliminary investigations of incidents/accidents and reports to relevant departments....