Investigations manager jobs in Umm Salal Mohammed

 ...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... 

 ...VAC9352 - Manager Forensic and Investigations Field: Audit Contract Type: Full Time - Permanent Location: Qatar - Doha Closing date: 06-May-2024 About Us:: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million... 

 ...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.... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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.... 

 ...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... 

 ...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... 

 ...and best practices including specific Facilities and Property Management related requirements of Qatar Airways division. Develop...  ...Additional Accountabilities: Conduct or direct the internal investigation of compliance issues. Conduct environmental audits to ensure... 

 ...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,... 

 ...safety, and compliance training programs. Plans, implements, manages, and maintains comprehensive environmental safety & health...  ...primary contact for project site injury and incident notification, investigation, and case management. Maintains a written log of safety...