Search Results: 8 vacancies
...stiamo ricercando un/a TECNICO DI LABORATORIO VERNICI
Il professionista, inserito in un contesto stimolante ed in continuo sviluppo, sar responsabile di tutte le attivit di ricerca e sviluppo dei prodotti vernicianti per uso industriale e car refinishing, oltre alla...
Recruiter4you
Doha
5 days ago
...gradita la conoscenza di convalida Computer System, in particolare per PLC, SCADA, e dei principi di Data Integrity. La conoscenza di CAD sar titolo preferenziale. necessaria una buona conoscenza della lingua inglese e flessibilit a spostamenti su tutto il territorio...
BPO Plus
Doha
2 days ago
...Years Max: 10 Years
Career Level
Senior
Job Type
Full Time
Vacancies
4 Open Positions
Salary
Min: 5000 SAR
Max: 10000 SAR
Gender
Male
Degree Level
Bachelor's degree
Faculty / Institute
Any
Major
Business...
ماستر لإلحاق العمالة
Doha
5 days ago
...financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
Analyzing transactional data
Document detailed...
Insight Global
Doha
11 days ago
...Experience:- 5 years experience at management level in relevant industry. Experience in the Kingdom of Saudi Arabia.
Salary Range - SAR.15,000 - 20,000 ( B ased on Exp. & Knowledge )
Age Limit :- 45 Yrs.
Interview Mode : - CV Short-listing / Online...
Al Rawabi Hypermarket
Doha
more than 2 months ago
...~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
Consumer banking...
Insight Global
Doha
14 days ago
...regulatory and law enforcement bodies.
Suspicious Activity - Receiving and investigating all internal Suspicious Activity Reports (SAR) raised and if appropriate raising externally with the National Crime Agency (NCA) in a timely manner.
Onboarding and Ongoing...
NES FIRCROFT
Doha
a month ago
...gradita la conoscenza di convalida Computer System, in particolare per PLC, SCADA, e dei principi di Data Integrity. La conoscenza di CAD sar titolo preferenziale. necessaria una buona conoscenza della lingua inglese e flessibilit a spostamenti su tutto il territorio...
Sidra Medicine Doha
Doha
a month ago
