Financial Investigations Manager

About QNB, a leading bank in the Middle East and Africa region, we have established ourselves as a comprehensive financial services provider with over 28,000 employees serving up to 20 million customers. Our presence extends to more than 31 countries across three continents, operating through 1,000 locations with an ATM network of 4,300 machines.Our...

About The RoleQatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Manager Investigation Compliance & Safety.Manager Investigations Compliance and Safety will be responsible for managing all technical investigations related to accident, incidents, Flight Turn back, In Flight Shut Down, flight...

Job Description - Manager Investigations - Compliance & Safety (211475)Job PostingMar 16, 2025, 7:49:56 AMPrimary LocationDohaUnposting DateMar 30, 2025, 8:59:00 PMAbout the role:Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Manager Investigation Compliance & Safety. Manager Investigations...

About the PositionWe are seeking a highly skilled Technical Investigations Manager to join our team at Qatar Airways. In this role, you will be responsible for managing all technical investigations related to accidents, incidents, flight turn backs, in-flight shut downs, flight diversions, maintenance error events, suspected unapproved parts, mechanical...

VAC9352 - Manager Forensic and InvestigationsField: AuditContract Type: Full Time - PermanentLocation: Qatar - DohaClosing Date: 06-May-2024About Us:Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one...

About the RoleWe are seeking an experienced Accounting Operations Specialist to join our team at M H AlMuftah Est. As a key member of our finance department, you will be responsible for maintaining accurate financial records, reconciling discrepancies, and preparing financial reports.Key Responsibilities:To review on a daily basis the Night Managers credit...

Job OverviewWe are seeking a skilled Financial Transaction Manager to join our team at Qatar National Import & Export Co. As a key member of the Accounting Department, you will be responsible for managing financial transactions, ensuring compliance with accounting standards, and maintaining accurate financial records.Key ResponsibilitiesReconcile general...

About the RoleQatar Airways is seeking a highly skilled and experienced professional to join our team as an Investigation Compliance Lead. The successful candidate will be responsible for managing all technical investigations related to accidents, incidents, flight turn backs, in-flight shut downs, flight diversions, maintenance error events, suspected...

We are seeking a Financial Auditor Specialist to join our team at Ennismore. As a Financial Auditor Specialist, you will be responsible for conducting financial audits and analyzing financial data to ensure accuracy and compliance with company policies.Key ResponsibilitiesConduct financial audits and analyze financial dataIdentify discrepancies and...

Join the Banyan Group, a leading hospitality company, as we seek a detail-oriented Financial Analyst to ensure the accuracy and integrity of our financial records.Company OverviewBanyan Tree Doha offers an urban retreat that blends unparalleled luxury with modern comfort and architectural marvels. Our property provides a unique blend of Eastern and Western...

The Financial Crime Compliance Operations (FCC Ops) team helps us meet our compliance obligations, act responsibly as a player in the broader financial ecosystem and protect our customers from harm.Our Financial Crime Compliance Analysts play a critical role in protecting the customers from financial fraud and illegal activities.As an FCC Analyst, you will...

About UsOoredoo Qatar is a dynamic global Telecommunications player operating in 10 countries, serving more than 138 million customers. We are part of the Ooredoo group, which has operations in 12 countries, each with distinct business processes, procedures, requirements, and activities.About the Business UnitThe internal audit function helps establish a...

Key AccountabilitySupports the NFS Onshore project in all SHES related disciplines and scope of work but with specific focus on Incident Management. Shall be flexible and team-orientated. Supports the SHE Manager Shared Resources as the key focal point for the overall project Incident Management.Provides oversight of EPC CONTRACTORS and SUBCONTRACTORS...

We are seeking a highly skilled and detail-oriented Financial Auditor to join our team at Ennismore. As a Financial Auditor, you will play a crucial role in ensuring the accuracy and integrity of our financial records, particularly in revenue-related transactions.Key ResponsibilitiesConduct daily audits of revenue transactions across all departments to...

Job Overview:The Financial Crime Compliance Operations team plays a critical role in protecting customers from financial fraud and illegal activities. As an FCC Operations Specialist, you will support the team in identifying, investigating, and reporting suspicious transactions or activities related to money laundering, terrorism financing, sanctions...

Job Title: Financial Auditor ProfessionalAbout the Role:The Hyde Johannesburg Rosebank seeks an experienced Financial Auditor Professional to join its finance team. As a key member of the team, you will be responsible for ensuring the accuracy and integrity of the company's financial records, particularly in revenue-related...

Looking for a Sales Person for Nexus Financial Services WLL, West Bay, Doha, Qatar. As a Business Development Manager, the responsibilities include:Getting prospects for life insurance and investments, including monthly investment plans and lump sum investment products.Opportunity to grow into a financial consultant by passing QFC and CISI exams.Preference...

We are looking for a Financial Services Associate to join our sales team at Strong Rent a Car.Main responsibilities include:Investigating discrepancies in submitted sales reports.Tracking sales goals for each sales team.Supporting the sales team to improve their efficiency.The ideal candidate should possess strong analytical and problem-solving skills, with...

Risk Officer Role DescriptionThe Risk Officer is responsible for assessing and managing risks that may impact the company by implementing policies, procedures, and controls to identify, measure, and mitigate potential risks. This includes preparing detailed reports on risk findings and strategies.The role encompasses several key responsibilities aimed at...

Job OverviewAnantara seeks a skilled Accounts Payable professional to oversee daily financial transactions, ensuring timely and accurate processing of invoices. This role involves verifying invoice discrepancies, resolving issues with suppliers, and maintaining compliance with accounting standards.JOB RESPONSIBILITIES AND ROLE ACCOUNTABILITIES:Manage...