...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
1 day 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
21 hours 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...
confidential
Qatar
4 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
3 days ago
Emphasized
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Qatar Energy
Doha
3 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
18 days 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
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 ...
QATAR Airways
Doha
2 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
3 days 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
12 days ago
...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
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
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
more than 2 months 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
12 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
...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
20 days ago
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...
SPIE Doha
Doha
more than 2 months 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
12 days ago
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department: Audit & Compliance
Country: Qatar
Closing Date: 22-Dec-2024
About QNB Established in 1964 as the country’s first Qatari...
Qatar National Bank
Doha
1 day 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
10 days 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
Working environment
Our high-performing employees are drawn by the challenging and rewarding professional, technical and industrial opportunities we offer, and are remunerated accordingly.
At Aramco, our people work on truly world-scale projects, supported by investment...
Energy Jobline
Doha
more than 2 months ago
...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...
Boeing
Doha
more than 2 months 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
4 days ago
I'm looking for interior design Tutor Level: Expert Gender Preference: None Meeting options: Available online - via skype etc.\
I'm looking for interior design Tutor Level: Expert Gender Preference: None Meeting options: Available online - via skype etc.
TeacherOn
Al Rayyan Municipality
more than 2 months ago
Position Overview:
Quality , compassion , and growth are just the little tidbits that make Swift Optometry Care the star in Health Care. This is a wonderful opportunity for a new grad or well experienced Optometrist whos passion is to provide high standard of...
Talabat
Doha
more than 2 months ago
Job Description For Commis III - Room Service(HOZ49790) in Doha,Qatar. Hotel NameCompany Description #BeLimitless We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow...
TeacherOn
Dukhan
more than 2 months ago
...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...
Boeing
Doha
more than 2 months ago
...Convince vendors to go for digitalization (Backlinks Splash pages Whitelabel 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 as...
Talent Pal
Doha
a month ago
...BIKE DRIVERS - Bike Provided by the Company
REQUIRED BIKE DRIVERS FOR DELIVERY WITH A VALID QATAR DRIVING LICENSE (ONLINE APPLICATION)
08.00 QR PER DELIVERY
SALARY MONTHLY BASIS
BONUS APPLICABLE
COMPULSORY ORIGNAL PASSPORT TO BE SUBMITTED.
INTERESTED...
CONFIDENTIAL
Doha
more than 2 months ago