Search Results: 1,294 vacancies
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
...Job Description
Overview Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation...
Job Description
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives...
...range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance Analyst - Compliance - Dubai DIFC Office (4 days in the office)The RoleHeadquartered in London and with 38+ offices...
...Job Description
Job PurposeQuality Investigator visits an assigned Stations and acts like a regular passenger to observe and evaluate different areas such stations (all levels), ticket office, agents Behavior and Trains to provide factual feedback that captures a moment...
...SummaryJob DescriptionRole Summary/PurposeThe Senior Counsel, Global Investigations will be part of a team leading government, regulatory and... ...d'argentVol de propriété intellectuelle/espionnage économique/crimes informatiquesFraudes complexesConnaissance de la deuxième...
...Job Description
Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...targets within the assigned functional area. They undertake operational activities including supporting in the development of investigations operational plan, assessing raised investigation cases to prioritize risks, conducting investigation on customs evasions and analyzing...
...role is to support the Safety Performance Manager to enhance standards, procedures, guidelines, and best practices for incidents investigations by using best methodologies to achieve continual incident prevention and reduction targets. The position holder will facilitate...
...Job Description
Investigation/CCTV Surveillance Specialist
Cairo Customer Experience / Full-time / Hybrid About Bosta: Launched in 2017, Bosta is an overnight delivery provider for E-commerce companies in Egypt and KSA. Leveraging technology to empower businesses...
...organization at Uber are responsible for delivering outstanding customer support to riders, drivers, eaters, and couriers. The Safety Investigations team provides fast and empathetic support to customers during critical moments. We help impacted users by investigating urgent...
...realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of AVP - Business Finical Crime Risk
Principal responsibilities
• Support on the Identification and mitigation of financial crime risks within the business...
Investigation Associate (6 months Contract), SEPO Investigation Associate, Invest Spc - TSE, TORX Op
...to join the Transaction Risk Management Team in Cairo. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online E-commerce risk. Ideal applicants will have experience in the E-commerce payments
space, previous...
...curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist!
Amazon is looking for a sound-judgment individual to join us as an Investigation Specialist! You will evaluate...
...Responsibilities
Protect company’s property and staff by maintaining a safe and secure environment
Observe for signs of crime or disorder and investigate disturbances
Act lawfully in direct defense of life or property
Apprehend criminals and evict violators
Take...
...standards and norms
related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some... ...events will be reported (including on BKMS) and the necessary investigations will be
undertaken and reported.
· Training will be conducted...
...Prepare daily incident reports, requisitions and other inter office memos and ensure that all allegations of the crime and other incidents are investigated and recorded Prepare annual security goals Liaise with Department Heads to ensure hotel employees are adhering to...
...outside organizations on matters dealing with security and protective services
• Ensure that all allegations of the crime and other incidents are investigated and recorded
• Prepare annual security goals
• Be familiar with the anti-terrorist and bomb threat prevention...
...Transaction Screening and AML Monitoring.
Managing the alert investigation process arising from the key Compliance systems and making the... ...course (ICA diploma).
Three (3) or more years of financial crimes risk management or Compliance intelligence experience related...
