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...

Financial ReportingPrepare regular financial reports on grants for donors working closely with AUC’s grants accounting office, using data from internal accounting systemsTrack and monitor the financial performance of grants and contracts to ensure compliance with AUC and sponsor policies and consistency with approved award budgetPerform budget...

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

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...

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

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...

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...

**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...

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...

Job DescriptionDescription –>They will report to the Manager, FIG Africa Upstream and Advisory Eastern and Southern Africa, will be co-supervised by the Manager, FIG Africa Upstream and Advisory, North, West and Central Africa, and will be a member of the FIG Africa Upstream and Advisory Leadership Team. They will work in partnership with relevant...

Responsibilities:• Design and monitor control systems to deal with violations of internal policies.• Provide advisory to the management and business in matters related to compliance• Regularly assess the efficiency of control systems and recommend effective improvements.• Enhancing education and awareness according to MEA E&C Training and...

Responsibilities:Completing all assigned tasks and assisting with day-to-day operations.Participating in meetings, workshops, and other learning opportunities.Observing and learning from experienced staff members.Gaining knowledge of company policies, protocols, and processes.Taking detailed notes and liaising with Managers, Supervisors, and other senior...

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...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure proactive advice to all relevant stakeholders related...

**Employment Type** - Full Time **Rank Requested** **Gender** **Location** - Egypt **City** - Cairo **Residence** - El Zamalek **Salary** - 46.842 To 70.263 / month **Transportation** - Not Available / month **Benefits** - Social insurance, Health Care, **Working hours** - From 37.5 / week To 0 **Days off** - Fri & Sat **Requirments** **Age** -...

This is a full-time on-site role for a Senior Consultant with a focus on RESALE. The Senior Consultant will be responsible for providing expert advice, guiding clients in making informed buying and selling decisions. The Senior Consultant will also oversee transactions from start to finish, manage client relationships, ensure timely delivery of services, and...

Job DescriptionDescription –>The mission of WHO's Health Emergencies Programme (The Programme) is to build the capacity of Member States to manage health emergency risks and, when national capacities are overwhelmed, to lead and coordinate the international health response to contain outbreaks and to provide effective relief and recovery to affected...

Monitor the company's website and alert to any suspicious behaviorPrevent any illegal activity or any criminal activityTake careful notes of any unusual eventsInvestigate things while there are disturbances and problemsReport in detail any suspicious incidents to the competent authorities

The role of the Senior Surveyor involves management of personnel and resources during offshore survey operations, in addition to active participation during equipment mobilization, calibrations, data acquisition and demobilization. Onshore survey operations and office duties will also be required.Responsible for all surveyor-related aspects of the project,...