Investigation Senior Officer

Senior Accounting OfficerSupervise the maintenance of accounting data in order to ensure information availability and accuracy.Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided at all times.Prepare reports from statistical and functional metrics according to...

Job Description:Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls.Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager.[ads1]Job Responsibilities: Investigate and eliminate case with potential match to...

The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

Job DescriptionDescription –>The MNC03 program is managed out of the Egypt country office. The Egypt Country Office has about 80 staff and works as a regional hub for some other functions also. The Yemen program is headed by a Country Manager (CM) currently based in Amman (plans to move to Yemen when security situation permits). The Djibouti Country Office...

Job DescriptionDescription –>The MNC03 program is managed out of the Egypt country office. The Egypt Country Office has about 80 staff and works as a regional hub for some other functions also. The Yemen program is headed by a Country Manager (CM) currently based in Amman (plans to move to Yemen when security situation permits). The Djibouti Country Office...

Job DescriptionDescription –>The MNC03 program is managed out of the Egypt country office. The Egypt Country Office has about 80 staff and works as a regional hub for some other functions also. The Yemen program is headed by a Country Manager (CM) currently based in Amman (plans to move to Yemen when security situation permits). The Djibouti Country Office...

Job DescriptionDescription –>The MNC03 program is managed out of the Egypt country office. The Egypt Country Office has about 80 staff and works as a regional hub for some other functions also. The Yemen program is headed by a Country Manager (CM) currently based in Amman (plans to move to Yemen when security situation permits). The Djibouti Country Office...

Investigation Specialist EN , Catalogue Discovery Trust (CDT)Basic Qualifications Experience with Microsoft Office products and applicationsWork a flexible schedule/shift/work area, including weekends, nights, and/or holidaysExperience in payments or e-commerce Preferred Qualifications Speak, write, and read fluently in English

Security Officer A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis,...

Security OfficerAs a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing undesirable behaviour to deliver a safe Guest and Member experience. A Security Officer will also be required to investigate theft and support evacuation procedures. Specifically, you will be responsible for...

Security OfficerAs a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing undesirable behaviour to deliver a safe Guest and Member experience. A Security Officer will also be required to investigate theft and support evacuation procedures. Specifically, you will be responsible for...

Transaction Risk Investigator, Invest Spc - TSE, TORX OpsBasic Qualifications Speak, write, and read fluently in English and ArabicExperience with Microsoft Office products and applicationsWork a flexible schedule/shift/work area, including weekends, nights, and/or holidaysExperience in payments or e-commerce Preferred QualificationsDemonstrated ability to...

Investigations Manager I, Shopping Experience Protection Operations 4+ years of operational and/or retail management experience2+ years of team management experienceKnowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level

SummaryMagnum Support Services is a fast growing provider of various support services for people funded under National Disability Insurance Scheme (NDIS) around Melbourne region. With the current and prospective growth of the company in the industry sector and wide range of services on offer, comes responsibility of effective management of financial aspects...

ENTRY LEVEL INSIDE SALES REPRESENTATIVE - PETROLEUM SERVICE INDUSTRYWe are the East Coast s leading service provider of comprehensive petroleum, sales, maintenance, inspection, testing and construction management services to major oil suppliers, independent retailers, contractors and other private & public sector facilities. We service over 170,000 gas...

**Envision Employment Solutions** is currently looking for a **Senior Brand Officer **for one of our partners, a multinational bank. **Job Summary**: We're looking for a Brand Officer who will be the cornerstone of our growing design practice at our entity. This person will be leading design, providing direction, and ensuring alignment across all creative...

Responsibilities:Reporting to senior management and performing secretarial and administrative duties.Typing, formatting, and editing reports, documents, and presentations.Entering data, maintaining databases, and keeping records.Liaising with internal departments, answering calls, and making travel arrangements.Managing internal and external correspondence...

Coordinate complex scheduling and calendar management, as well as content and flow of information to senior executives. Manage senior executives' travel logistics and activities, including accommodations, transportation, and meals. Provide administrative and office support, such as typing, dictation, spreadsheet creation, faxing, and maintenance of filing...

Receive, record and distribute various reports via Opera Property Management SystemReceive, record and transmit guest requests accuratelyInput accurate room status into computer daily and investigate discrepanciesMaintain and update administrative dataMaintain key control and monitor lost propertyMaintain the working area in a proper state of...