...extension. Working hours are 38 hrs/week with up to 20 hrs/weekadditional as approved by EnerSpex and the Client.
Root Cause Investigator that can deliver the below such as:
1. Perform or mentorroot cause evaluations for significant events to determine organizational...
EnerSpex, LLC
United Arab Emirates
3 days ago
...supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline.
-Carry out investigations / audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal Audit Plan.
-Provide input to the development...
Arabnews
United Arab Emirates
4 days ago
...Role : Fraud Investigation and Triage Analyst
Location : Abu Dhabi
Role Purpose:
The role requires a proactive and confident individual, who can communicate and build strong relationships across the wider business. Possess the ability to work in a dynamic environment...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
3 days ago
...ER Investigator | Amazon Abu Dhabi
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing...
Amazon
United Arab Emirates
3 days ago
...World aims to help Companies by making financing options available at competitive terms. The main purpose of the role is to conduct Credit due diligence, underwriting, approval, monitoring and recoveries of Corporates interested in Trade Finance with DPWFS. The...
DP World
United Arab Emirates
1 day ago
...Job description / Role
Credit Manager - Middle East & Africa Region The Company Our client is a truly global player in their field. Due to an internal restructure they are currently looking to recruit a Credit Manager who will be responsible for the Middle East & Africa...
Credit Card Sales Executive
Qualifications:
• Experience: not mandatory
• Education: Graduation
• Visa: employment/ visit/ spouse or father’s sponsorship.
• Candidate must be in UAE to attend interview.
Salary: 3000/- plus incentives
&##128205; Location...
...processes.
Review quarterly VAT returns.
Ensure the company credit policy is adhered to in addition to including monitoring the... ...credit limits and the risk profile of customers.
Investigate and resolve credit risks, problems within accounts, review and...
Kering
United Arab Emirates
4 days ago
...dit Agricole CIB Dubaï as a Market Activity Monitoring (MAM) & Credit Monitoring & Report (CMR) Analyst within Risk/Capital Markets... ...in order to identify possible off market deals and perform investigation on deals that are picked up as suspicious during the process...
Crédit Agricole SA
United Arab Emirates
23 hours ago
...projects are issued on time.
Resolve queries from clients by investigating the issue and coordinating with other departments.
Maintain accounts receivable records to ensure aging is up to date, credits and collections are applied, uncollectible amounts are...
Al Taher Chemicals Trading LLC
United Arab Emirates
23 hours ago
...control of the running costs of the department
Be aware of credit policies and procedures and liaise closely with Finance Department... ...all security incidents, accidents and near misses are logged investigated and rectified to prevent future catastrophes.
Ensure that...
InterContinental Hotels Group
United Arab Emirates
4 days ago
...Integration – Online (Real-time) and Batch payments:
• Real-time credit transfer outward
• Real-time credit transfer inward
• Real... ...return
• Real-time payment reversal
• Real-time payment investigation
• Batch credit transfer outward
• Batch credit transfer...
Nair Systems
United Arab Emirates
2 days ago
...check exceptions and find out the abnormal activities and to take investigation and remedial actions on time.
# Leading and Monitoring both... ...service standards .
4. Good knowledge of the Bank’s Credit Card Issuance Policy & Procedures.
6. Good Communication Skills...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
23 hours ago
...verifying documentation. - Post sales by recording cash, checks, and credit card transactions. - Reconcile sales data into the ERP system... ...Verify the validity of account discrepancies by obtaining and investigating information from sales, trade promotions, customer service...
...provide a comprehensive training program for new hires that includes on-site orientation, certification courses, continuing education credits, and much more. Additionally, our organization provides flexible working hours so that you can better manage your personal life and...
Jing Hau
United Arab Emirates
23 hours ago
...balance and contributing to preparing monthly closing entries.
Preparing payments due to the Fund based on supporting documents and credits according to approved procedures.
Preparing analysis reports for periodic accounts as needed.
Preparing preliminary periodic...
Arab Monetary Fund (AMF)
United Arab Emirates
3 days ago
...of accounting, management consulting, training, intellectual property, legal services, information technology, capacity building, credit information, legal translation, professional training, credit information and professional recruitment services.
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Talal Abu-Ghazaleh & Co.
United Arab Emirates
23 hours ago
...To check and account for all items on all purchase orders, receiving records, invoices, suppliers, ongoing shipment and suppliers’ credit memorandums.
To prepare vouchers, including cost distributions for all suppliers’ invoices and credit memos.
To provide necessary...
Vijua
United Arab Emirates
4 days ago
...Data entry
Security
Pop worker
Tiller
Truck driver
Light driver
1. Corporate Accountant
2. Health Manager
3. Credit Risk Analyst
4. Market Risk Analyst
5. Drilling Superintendent
6. Contracts Specialist
7. Maintenance Superintendent
8. Senior...
Poole construction company
United Arab Emirates
2 days ago
...UAE. The Bank operates within retail and corporate banking, offering a range of services including personal and business banking, credit cards, loans, investment services, and wealth management.
In the recent years, the Bank has achieved significant milestones which...
Rakbank
United Arab Emirates
3 days ago
...procedures and compile job specifications
Ability to carry out effective technical and feasibility studies, as well as site investigations
Ability to effectively monitor and drive project activities
Ability to prepare safety and function analyses
Possess strong...
Dubai Limited
United Arab Emirates
3 days ago
...British Virgin Islands Law and Dubai International Financial Centre (bvi Law and Difc) Companies.
work Closely with Managers
investigate the Facts of a Case
provide Legal Support At Commercial/technical Meetings with Clients, Partners and Vendors.
conduct...
Talent Zone Consultants
United Arab Emirates
4 days ago
...Call Report preparation to be high standards i.e. informative, presentable, conclusive, professional, and comprehensive.
Prepare credit applications- analysis: financial statements. and make it ready for the approval. Ensure that CA's for new clients and also...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
2 days ago
...with regulatory requirement on Retail, Corporate and Wholesale banking (application and approval of compliance policies, procedures, credit/product program, financial promotions, interpretation of relevant rules and regulations…)
Conduct Gap Assessment review and...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
23 hours ago
...applicable rules and regulations and other special/specific project requirements.
Carries out any task is appointed to him (investigation, evaluation, comparison, documentation, negotiation, supervision, etc.)
What you will need to have:
Bachelor’s degree in Naval...
Archirodon group
United Arab Emirates
2 days ago
...Management reporting and financial projections (Development spending and tracking performance on spend)
Prepare and analyze tax credit reports to ensure we are up to speed with the filings and status.
Group Projects
Facilitate setting up of annual business and...
MBC Group
United Arab Emirates
1 day ago
...implementation and efficiency of quality and inspection systems
• Document internal audits and other quality assurance activities
• Investigate customer complaints and non-conformance issues
• Collect and compile statistical quality data
• Analyze data to identify...
Dubai Limited
United Arab Emirates
1 day ago
...procedures for Engineering/Construction Supervision Management (as applicable)
Prepare specialized reports to the Project Director to investigate any problem related to the Scope of Services and recommend solutions to Management
Identify priorities and tasks and develop...
Hill
United Arab Emirates
3 days ago
...Work closely with customer service unit to ensure that clients’ day to day transaction needs are addressed
Risk management & credit analysis
Assume responsibility for credit risk and day to day management of own portfolio
Conduct due diligence in preparing...
Abu Dhabi Islamic Bank PJSC
United Arab Emirates
23 hours ago
...efforts to ensure staff awareness and compliance with security policies and procedures.
Manage incident response planning and the investigation of security breaches, and assist with disciplinary and legal matters associated with such breaches as necessary.
Work closely...
Uqudo Technology Limited
United Arab Emirates
3 days ago