Search Results: 1,526 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
20 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
3 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
2 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
4 days 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
4 days 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
1 day ago
Emphasized
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Qatar Energy
Doha
2 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
...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
17 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
11 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
3 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
...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
19 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
...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
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
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
...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. Ensures...
Precision Hire Solution
Doha
7 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
3 hours agonew
