وظائف في Anti Money Laundering Investigator في الدوحة

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 Consumer banking experie المزيد...

What We Offer Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership: We’ll give y المزيد...

Key Responsibilities Contribute to the successful 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 hig المزيد...

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 investi المزيد...

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 investi المزيد...

Current and Active TS/SCI Clearance. US citizenship is required Strong experience designing and implementing applied research / rapid prototype space and space c2 ground systems for DoD or IC customers Strong analytical skills, including use of simulation and modeling tools Exper المزيد...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th المزيد...

Developing investigative plans and conducting investigations Performing analysis of allegations of suspected and reported violations of company policy and the Code of Conduct Conducting background research to collect and analyze facts and data Conducting interviews with care and المزيد...

QUALIFICATIONS:1. Must have Anti-Money Laundering Certifications (e.g. CAMS)2. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company3. Open to applicants who are based in Doha only;4. With NOC/transferable المزيد...

Also known as fraud examiners, fraud investigatorsreview allegations of suspected fraud. They are responsible for interviewing individuals with information about the fraud, analyzing the relevant documentation, and reporting their findings.

Their job description entailsperforming credit checks on each loan applicants to determine the customer's credit worthiness, as well as mitigating the risk that the organization will undertake by granting the loan. Conduct credit investigation/background investigation on credit a المزيد...

Principal investigators, research directors, and mentors encourage their students and other research personnel to participate in educational programs on the responsible conduct of research or research ethics. The PI must notify OGCA of their departure as soon as possible and assist wi المزيد...