Search Results: 1,266 vacancies
...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 is mandatory...
JobItUs
Qatar
5 days ago
...Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required... ....
Key Interactions
Internal
~ Corporate/ Retail/ Private Banking/Trade Finance
External
Correspondent banks....
confidential
Qatar
1 day ago
...About the Role::
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. These different activities...
Qatar Telecom
Doha
3 days ago
...We are looking for a skilled and experienced Private Banker to join our team in Doha, Qatar. As a Private Banker, you will be responsible for managing a portfolio of high net worth clients and providing them with personalized financial services. This role requires strong...
confidential
Doha
4 days ago
...interpersonal skills.Flexible and willing to attend the needs of the family in the palace.Minimum 5 years of experience in hospitals or as a private nurse for a VIP Family. (Preferably in the Gulf Region)Registered Nurse in the Philippines.( QCHP dataflow and prometric license in...
Lifelinks International Resources, Inc.
Doha
4 days ago
...Job Title: Head of Private Facilities
Location: Wajba, Qatar
I am currently supporting one of the leading Facilities Management organisations, in Qatar, who are now looking for a Head of Private Facilities to join their ever-growing operations.
Reporting directly...
COREcruitment
Doha
3 days ago
...of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Title: Senior Private Banker
Contract type: Permanent
Salary: Competitive Commensurate with experience + usual benefits
Location: Qatar
FINCO...
Client of FINCO Search
Qatar
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
8 days ago
...Job Summary
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations...
MatchaTalent
Doha
5 days ago
We are looking for an operations administrator to support the daily operations of our company. The operations administrator's responsibilities may include answering the phone, keeping track of inventory, maintaining financial and client records, handling maintenance issues...
Gurgaon Culture
Qatar
5 days ago
...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 taxpayers of RevenueSA...
Robert Walters
Doha
25 days ago
Main Fuction Take care of newborn baby for a Qatari Family.Job Requirements 1) She should have higher college education ( degree) 2) Nursing qualifications and experience 3) Experience with newborn onwards 4) Good hygiene 5) Knowledge of sterilising bottles for newborn...
Confidential Company
Doha
5 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...
confidential
Qatar
4 days ago
Managing Day-to-Day Room Service Operations
Supervises and manages employees. Manages all day-to-day operations. Understands employee positions well enough to perform duties in employees' absence.
Ensures property policies are administered fairly and consistently...
Private Dining Manager
Doha
22 days ago
Company Overview
People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.
Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the...
McDermott
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
...Posted: 3 days ago Applicants: Less than 10
REQUIRED MALE ORTHODONTIST DOCTORS @ QATAR BASED PRIVATE CLINIC
MALE DOCTORS ONLY CAN APPLY
EXPERIANCE: 5 YEARS ( 3 YEARS TEACHING EXP MUST)
SALARY NEFGOTIABLE
ACCOMODATION PROVIDED
LANGUAGE ANY
CANDIDATE...
Healthcare Consultancy
Qatar
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
Key responsibilities
Liaise with external fund administrator to review fund accounting, capital calls and distributions etc
Work as a team to manage cash flows and balance, payment
Preparation or review bank transactions and reconciliations
Assist in ...
Robert Walters
Doha
13 days ago
-Teaching to students
- Contributing to the supervision of field training students, faculty members’ courses, and network courses - Participating in membership in committees assigned to him by the department or college.
- Contributing to scientific activities such as...
جامعة لوسيل
Doha
more than 2 months ago
