Investigative jobs in Sitra - Apr 2024 update

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. ...

BahrainApplya month ago

... and accidents are reported and investigated as appropriate Ensure vessel and ...

BahrainApply2 months ago

... handle different security scenarios. - Conduct investigations into security breach incidents and ...

BahrainApply2 months ago

... including fire walks food safety investigations etc. What are we looking ...

BahrainApply2 months ago

... . Experiment with new ideas and investigate results for better potentiality of ...

BahrainApply2 months ago

... detection deterrence and investigation activities to limit ... and ensure postmortem investigative recommendations are fully ...

BahrainApply2 months ago

... to achieve company goals. Gather investigate and the ability to summarize ...

BahrainApply2 months ago

... on a regular basis and investigate and reconcile any significant variances ...

BahrainApply2 months ago

... (CMIOSH). Kelvin TOP-SET Senior Investigator certificate. Proven track-record leading ...

BahrainApply2 months ago

... opportunities. &183 Conduct and manage investigations regarding food safety related complaints ...

BahrainApply2 months ago

... Cryptography Risk Management Compliance and Investigations Operations Security Physical Security Security ...

BahrainApply2 months ago

... experience in managerial budgetary professional investigative & technical activities related to ...

BahrainApply2 months ago

... to achieve company goals. Gather investigate and the ability to summarize ...

BahrainApply2 months ago

... customer complaints by conducting thorough investigation of the situation and coming ...

BahrainApply2 months ago

... patients. 23. Check advice on investigation requested e.g. laboratory results ...

BahrainApply2 months ago

... SNS Cognito) Support continuous improvement investigating alternatives and technologies and presenting ...

BahrainApply2 months ago

... of senior Navigation Services Officer investigate Commanders ePVR including taking independent ...

BahrainApply2 months ago

... Cryptography Risk Management Compliance and Investigations Operations Security Physical Security Security ...

BahrainApply2 months ago

... . - Assisting with annual audit preparations. - Investigating and resolving audit findings account ...

BahrainApply2 months ago

... updated with real-time information Investigating complaints & escalations and provide ...

BahrainApply2 months ago

... systematic errors or fraud indicators Investigate specific issues regulatory bodies bring ...

BahrainApply2 months ago

... customer complaints by conducting thorough investigation of the situation and coming ...

BahrainApply2 months ago

... incident management disciplines. Performing and investigating internal and external information security ...

BahrainApply2 months ago

... relevant information to bear in investigations. Supervise junior staff and ensure ...

BahrainApply2 months ago

... including fire walks food safety investigations etc. What are we looking ...

BahrainApply2 months ago