...Job Description
Job DescriptionReceiving cases and preparing investigation reports via the electronic system, adhering to accuracy in preserving the data and seizures, and ensuring complete confidentiality in dealing with the information and data of the parties to the...
...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...
...Job Description
The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant...
...ongoing professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most...
...Job Description
Job Description SummaryJob DescriptionRole Summary/PurposeThe Senior Counsel, Global Investigations will be part of a team leading government, regulatory and significant internal investigations for GE Vernova. The role will be part of the new GE Vernova...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit... ...working relationships with internal business partners and key senior management persons.
C. WHAT WE ARE LOOKING FOR:
• Bachelor...
...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
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,...
...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...
...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...
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...
...and ruling in this respect Provide legal opinion / advice to senior management for any legal implications related to the organization... ...registration issues Attending Hearings at Courts Attending investigations at MOH Follow up with all unclosed (pending) issues...
...Job Description
We are looking for a detail-oriented senior accountant to perform and coordinate accounting duties within our organization... ...ledger accounts. Assisting with annual audit preparations. Investigating and resolving audit findings, account discrepancies, and...
...experience
Develop software to integrate with internal back-end systems
Perform root cause analysis for production errors
Investigate and resolve technical issues
Develop scripts to automate visualization
Design procedures for system troubleshooting and...
...Review various system-generated reports “AML/ KYC system alerts” on large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC parameters.
Weekly follow up report on aging alerts with branches &...
...Description
Gather and analyze financial data
Designing and implementing cost accounting systems.
Determine standard costs and investigate variances with actual costs
Estimate product costs for existing and new products
Handling Inventory management, CAPEX,...
...Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
Conduct ad hoc investigations into identified or reported risks.
Oversee risk-based audits covering operational and financial processes.
Ensure...
...the project
Carrying out Safety inspections on site facilities, equipment and marine unites using HSE Checklist
Reporting & investigating accidents, near misses, sub-standard practices and substandard conditions at work sites
Conducting Safety group meetings to...
...and backup for GL accounts.
- Communicate misallocated transactions to other departments.
- Prepare monthly trend analysis and investigate odd trends.
- Enhance GL, AP, and FA process.
Job Requirements
-Bachelor's degree in accounting, Finance, or related...
We are looking for a detail-oriented senior accountant to perform and coordinate accounting duties within our organization. The senior... ...accounts.
Assisting with annual audit preparations.
Investigating and resolving audit findings, account discrepancies, and issues...
...tactics
Perform audits of non-financial areas, like Health & Safety and IT
Report systematic errors or fraud indicators
Investigate specific issues regulatory bodies bring forward
Explain audit findings and recommend solutions
Job Requirements
Proven...
...Command (USEUCOM)? Peraton is looking for someone who possesses senior level scheduling expertise. As a Senior Planner/Scheduler, you... ...Interfaces with vendors and customers and performs extensive investigations as required. Uses the schedule to analyze the impact of change...
...and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance...
...Job Description
A Senior Backend Developer (Ruby on Rails) is responsible for designing, developing, and testing server-side logic... ...users, studying systems flow, data usage, and work processes; investigating problem areas; and following the software development...
...We are actively seeking our first hire for the role of Senior Site Reliability Engineer (SRE) to join our Infrastructure team... ...systems, and advancing our release process.
Take charge in investigating and addressing incidents, driving postmortem actions to prevent...
Remote job
...solutions.
We are searching for an enthusiastic and innovative Senior System Engineer to work on our Services Delivery Team... ...IaaS/PaaS, and core Infrastructure services to customers.
~ Investigating and resolving application functionality-related issues and providing...
...Job Description
• Investigation and analysis of market potential
• Research on the rival companies, customers, and environment
• Develop advertising and marketing communications material.
• Monitor social, economic, and political trends that might affect company...
...Plan, HSE specific site risk assessment, office risk assessment, office fire risk assessment, etc.Conduct accident and incident investigations for Atkins staff.Compile accident report and incident statistics.Chair weekly safety meetings where required with the...
...and apply to the positions that match your qualifications.
Senior .NET Developer
6th Of October, Giza, Egypt Full Time Experienced... ...users; studying systems flow, data usage and work processes; investigating problem areas; following the software development lifecycle....