وظائف في Aml Investigator في قطر

As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart المزيد...

In this role, you’ll: Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. Provide technical advice and investigative support for extremely di المزيد...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie المزيد...

Are you Clinical Nurse Manager looking for an exciting change?RecruitNet International is inviting applications for the role of Clinical Nurse Manager - CNM to state-of-the-art Nursing Homes across Ireland (Dublin).A compassionate CNM that can ensure the delivery of the highest standa المزيد...

Key Responsibilities Contribute to the successful achievement of Compliance Services business objectives by: Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors. Provide a hig المزيد...

Law degree is a must Minimum 5 years of professional experience in the area of investigations Experience with an area of HR is an advantage Global experience will be an advantage, experience in project management and ability to work in a matrix organization. Independent personal المزيد...

الأدوار والمسؤوليات تطوير وإدارة برامج البحوث في مجالات الخبرة ذات الصلة لإنشاء الاعتراف والقيادة العلمية وتسريع نقل التكنولوجيا والمعرفة. إعداد وقيادة خطط البحوث لضمان تحقيق مهمة معهد قطر لبحوث الطب الحيوي وأهدافه الاستراتيجية مع المساهمة بنشاط في تعزيز رؤية ورسالة جامعة حمد بن خليف المزيد...

THE ROLE Conduct medical research in compliance with government regulations, guidelines, ICH Good Clinical Practice, and SOPs. Perform study activities as outlined in the protocol and applicable regulations. Interpret laboratory results, ECGs, and imaging. Explain studies to p المزيد...

Current and Active TS/SCI Clearance. US citizenship is required Strong experience designing and implementing applied research / rapid prototype space and space c2 ground systems for DoD or IC customers Strong analytical skills, including use of simulation and modeling tools Exper المزيد...

Job Responsibilities: Develops and maintains Computer Vision-based Machine Learning (ML) models focused on autonomous flight, aircraft manufacturing, or factory digitalization Develops ML/DL models operating on our MLOps system that complies with aviation safety requirements W المزيد...

About the Role: As a Cabin Safety Investigator you will be responsible for the administration and management of Cabin Safety Reports (CSR) Cabin Security Reports (CABSEC) and Medical Incident Reports (MIR) in the Safety Management System. You will be required to analyze data in order المزيد...

Job Description:Tech expert: Evaluate FinTech license applications from a technology perspective focusing on:Network infrastructure: Assess the robustness scalability and security of the proposed network architecture.IT infrastructure: Review the hardware software and cloud services p المزيد...

Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings. Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines. Revamping and streamlining existing المزيد...

Your Key Responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requireme المزيد...

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee: Implementing and maintaining compliance policies and procedures Monitoring risks across the branch Managing the com المزيد...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac المزيد...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans المزيد...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s المزيد...

الأدوار والمسؤوليات يقدم منسق البحث الدعم لمشاريع الباحث البحثي. وهو مسؤول بشكل أساسي عن التنسيق بين مختلف أصحاب المصلحة في مشاريع البحث في السدرة وخارجها، وخاصة فيما يتعلق بتجنيد موضوعات البحث وجمع العينات والبيانات والاتصال بالمرافق الأساسية وتسجيل قواعد البيانات. ويتعين عليه الاتص المزيد...

Job description JOB SUMMARY Recruiting a research specialist I with expertise in medical genomics as it is essential for advancing our pediatric neuroscience and rare disease research. Genomics plays a pivotal role in understanding the genetic underpinnings of neurological disorders المزيد...