Search Results: 1,473 vacancies
...Job Description:
Designation: Investigator
Job Location: Qatar
To Apply share resume on ****@*****.***
Requirements:
• Bachelor s degree in Accounting, Finance, Business Administration, or a related field.
• Certified Fraud Examiner (CFE) certification...
Client of MM Management Consultant
Qatar
2 days ago
...About the role:
As Safety Officer Investigation, you will help us achieve the following:
# Respond to reported airside incidents, accidents, near misses, and hazards at Hamad and Doha International Airports to ascertain that the airfield safety operations are appropriately...
Tanqeeb
Doha
2 days ago
...Assistant Manager - AML/CFT Investigations
Assistant Manager - AML/CFT Investigations
Support the Financial Crime and Regulatory Compliance... ....
Excellent research skills including experience with online search tools.
Advanced skills in the use of Microsoft...
Commercial Bank
Doha
4 days ago
...a team that you can be part of!
Purpose:
This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards...
Ooredoo Qatar
Doha
1 day ago
...vendors to go for digitalization (Backlinks, Splash pages, White-label, Facebook button).
Encourage vendors to subscribe to the online payment gateway.
Coordinate with the vendor, if the vendor is live or active on Talabat, checking and resolving the reason, such...
Delivery Hero
Doha
1 day ago
...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for...
Chainalysis Inc.
Dukhan
a month ago
CINT Opinion . " Opinion" . PAID . .
We are looking for respondents across Qatar
Please register your interest at
You can also now download for free the CINT Opinion App on your Smart Phone. Just type Opinion App in the App Store and download it. You will...
PowerData Group Consulting
Al Shahaniya
8 days ago
...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...
Insight Global
Doha
14 days ago
...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...
Qatar National Bank
Doha
4 days ago
Partake as a Web engineer on the project. In charge of completing all Web component requirements within the expected quality, timeframe, and budget.
Follow company standards for code, rules, processes, and techniques.
Examine the impact of the Web requirements impact...
QATAR Airways
Al Wakrah
5 hours agonew
...achievement of Compliance Services business objectives by:
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 sectors.
Provide a high level of customer service to inform...
Robert Walters
Doha
a month ago
...Online Banking Manager Jobs in Dubai, UAE by Adecco Careers | Online Banking Manager Adecco Careers - Dubai, UAE Posted In 3/6/2013 Apply For Job Applicants 31 Views 5192 Job Description Leading Bank in the Middle-East looking for an Online Banking Manager to develop...
Adecco
Dukhan
8 days ago
...founded on May 29, 1933 and is headquartered in Dhahran, Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide...
MatchaTalent
Doha
1 day ago
Qatar Petroleum’s focus on professional development and ongoing learning ensures that employees are well-equipped with the necessary expertise. Those working here have the opportunity to be part of initiatives that not only benefit the company but also positively impact...
Qatar Energy
Doha
8 days ago
Electrical Technician (Required to have EX & ATEX experienced)
Job Purpose:
To work effectively as part of a team, building, inspecting, maintaining and repairing Company assets and equipment onshore, offshore, and internationally. To use your skills and knowledge...
SocialPays
Doha
a month ago
...As the Online Chat Support Manager at Qatar Aluminum Limited, located in Doha, QA, you will be responsible for overseeing and managing the online chat support team, serving as the primary point of contact for customers seeking assistance through live chat. This role...
qatar aluminium
Dukhan
16 days ago
...inQatar and beyond.
Department
CORPORATE HSE & QUALITY
Primary purpose of job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements systems
processes performance measures and improvement strategies....
Precision Hire Solution
Doha
6 days ago
...We are looking for a lecturer experienced in cryptocurrency and online trading, with excellent communication and teaching skills. As a lecturer, you will be creating and sharing content to students looking to become more experienced in the field. Responsibilities:...
BERKELEY Everlast Machinery FZCO
Dukhan
more than 2 months ago
About the opportunity • Conduct business reviews with accounts and identify business opportunities and business relationships which result in the achievement of increased revenue, profitability, and market share. • Build and maintain strong relationships with partners,...
Delivery Hero SE
Dukhan
a month ago
Meeting or exceeding salesgoals. Negotiating all contracts withprospective clients. Helping determine pricingschedules for quotes, promotions, andnegotiations. Preparing weekly and monthlyreports. Giving sales presentations to a rangeof prospective clients. Coordinating...
rtc employment services
Doha
a month ago
