وظيفة في التحقيق في Beirut

About the Organization: The Organization is a newage digital lender with a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs المزيد...

Autolivs primary goal is to Save More Lives. Our products never get a second chance. This is why we can never compromise on quality. We are working to increase vehicle safety by developing seatbelts airbags and steering wheels and you can be part of our team as Investigation & Pro المزيد...

Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or المزيد...

Tu veux travailler dans une ambiance chaleureuse et ou les valeurs de l entreprise sont l approche humaine?MSP est exactement ce que tu recherches! Fond en 1999, MSP se sp cialise dans la conception et la fabrication de produits de sant naturelle et de soins Ils recherchent المزيد...

إجراء عمليات التدقيق السيبراني والتحقيقات وفقًا للسلطات التنظيمية ذات الصلة في المملكة العربية السعودية، وعند الاقتضاء، المعايير الدولية / الصناعية الأخرى. ينمي منظور الصورة الكبيرة من خلال النظر في سياق العمليات ونضج القسم أو النظام أو المنشأة التي يتم تدقيقها. يطور فهمًا للسياق ا المزيد...

JOB REQUIREMENTS Qualifications: o Master's or Bachelor's degree in Environmental Science, Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. المزيد...

coni partner established 1993 is a consultancy company with headquarter in Zurich and subsidiaries in Dsseldorf and Shanghai. We are specialised in customfit staffing in tune with the corporate culture by ensuring a perfect match of professional skills references and personal as well المزيد...

Este es un puesto de trabajo remoto. Kleinson is a language consultacy specialising in language classes and other linguistic services in companies. We are currently looking for a trainer to teach a series of 3 webinars in English within the pharmaceutical industry. المزيد...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard Polishspeaking Content Reviewer IMI (Incident Management Investigation) for their Lisbon office.Position: Content Reviewer IMI (Incident Management Investigation)Location: L المزيد...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o المزيد...

Responsibilities: Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by: Adherence to global and regional sanctions compliance policy and procedural requirements. High standards consistently maintained for investigation of sanctions scre المزيد...

Responsibilities: Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acc المزيد...

وصف الشركة الشركة الأهلية للمقاولات (الأهلية) هي شركة مقاولات كهربائية كبرى من الدرجة الأولى ومقرها المنامة. الشركة مرخصة من هيئة الكهرباء والماء لتركيب الأحمال غير المقيدة وهي شركة مقاولات كهربائية ومدنية مسجلة. تقدم الأهلية خدمات هندسية في مختلف المجالات، بما في ذلك الكهرباء والمدن المزيد...

The project:You will be providing services for a technology company that provides mobility services vehicle and scooter rentals car sharing and food delivery services. Globally it has 100 million customers and over 3 million drivers.You will be reviewing content of a graphic nature an المزيد...

You Will Achieve This By Helping set the direction and strategy for investigations, taking into account the bigger picture Analysing and co-ordinating the analysis of factual, economic and legal evidence Co-ordinating and participating in key investigatory steps (including insp المزيد...

You will manage daily Cabin Crew performance and productivity related to service reliability, safety procedures and sickness management. You will conduct and/or participate in investigation hearing sessions, take appropriate action based on findings and compile post investigation s المزيد...

About PSC BiotechWho we arePSC Biotech is a leading Biotech Consultancy firm founded in 1996 headquartered in Pomona California USA with Global operations in Ireland India Singapore Australia and the US serving 350 clients in more than 23 countries worldwide. We provide cloudbased sof المزيد...

The following are the key job responsibilities in this role as Security Manager Network: Provide security guidance and support to Senior Manager IOC Interpret a range of documented regulatory and company directives as well as verbal instructions to ensure that security documentat المزيد...

Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize المزيد...

Salesforce Admin SF Case Resolution Automation & Monitoring setup Audits ITSM Data quality management change execution RCA Service Requests Problems investigationAn indepth knowledge of Salesforce products services and functionalitiesDemonstrable handson experience as a salesfor المزيد...