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- ...or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager, you will play a key role in leading forensic investigations, interpreting financial statements, and providing expert financial analysis to support our clients. This is an excellent opportunity...
- ...Job Description The Digital Forensic Investigator is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for licensing relating to gaming operators and related vendors, employees, and qualifiers...
- ...Job Description Senior Investigator Job Objective Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established...
- ...maintain clear communication on financial matters Reconcile accounts payable to ensure accurate posting of bills and payments Investigate and resolve discrepancies by reconciling vendor accounts and statements Provide support to the Abu Dhabi branch as needed...
- ...bank sheet reconciliations. – Manage accounts receivables and payables. – Provide admin support to process AP & AR transactions. – Assist with annual audit preparations. – Investigate and resolve audit findings, account discrepancies and issues of non-compliance.
- ...our DIFC office. Principal Responsibilities Provide on desk Compliance coverage for trading teams Timely and accurate investigation and disposition of market abuse and communications surveillance alerts and reports Identification and escalation of potentially...
- ...with local, national, and international safety regulations. Develop, implement, and maintain HSE procedures and policies. Investigate incidents, accidents, and near-misses; prepare reports and recommend corrective actions. Facilitate safety training sessions for...
- ...Checks cleaning of area and equipment according to SOP. Checks and maintains all related logbooks and records. Reports and investigates any deviation observed in the area to the Supervisor Communicates maintenance or breakdowns of machines and co-ordinate with...
- ...are allocated while highlighting any non-conformances to the Electrical Engineer to ensure prompt action. Participate in the investigation and specification of modifications to existing systems; assist the Electrical Engineer in the preparation of preliminary submissions...
- ...In this role, you will lead the development of environmental systems, applications, and procedures for a project. You will lead investigations, conduct complex environmental engineering studies, prepare remediation plans, and evaluate proposed regulations. You will...
- ...Emirate. # Study the objections and complaints submitted by various organizational units or the concerned external bodies and investigate them and refer the results inclusive of suggestions and recommendations to senior Engineer or Manager. # Prepare monthly and...
- ...to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal...
- ...SolarWinds). Acknowledge, triage, and classify alerts based on severity and business impact. Detect anomalies and trigger investigations before they affect end users. Incident & Escalation Support: Identify potential major incidents based on patterns and...
- ...HSSE Incidents/Issues: Manage all accidents/incidents using the GAC qhsse online reporting system. Administer the appointment of investigators and follow up until completion. Verify actions taken and supporting evidence, and ensure it is adequate. Job Requirements...
- ...Preparation: Gathering data from various sources, cleaning and transforming it for analysis. Exploratory Data Analysis (EDA): Investigating data to identify patterns, trends, and anomalies. Model Building and Evaluation: Developing and validating statistical models...
- ...GRNs (Goods Receipt Notes). Audit inventory management procedures for raw materials, food items, beverages, and consumables. Investigate shrinkage, spoilage, and wastage trends. Spot check receiving process and invoice matching. Project Audits (New Outlet...
- ...policy and procedures. Clear the derrick and floor of non-essential personnel during critical lifts. Participate in incident investigations, near miss reporting, hazard identification and implementation of corrective actions. Complete CAT-1 inspections daily....
- ...or Local regulatory requirements and observing HSE Policy. • Attend schedule and ad-hoc safety meetings. • To assist in the investigation of OHS related accidents, injuries, occupational hazards/illnesses or near misses etc. and make necessary recommendations. • To...
- ...an AI-first company, you'll have access to cutting-edge tools and technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks. On a given day, you will: Keep your finger on the pulse of AML/CFT regulatory...
- ...Technical SME •Defines the future state technology stack supporting modern components that enable rapid application deployment. • Investigate key architectural choices with the responsible architects to evaluate the best option for the bank. • Experience working as...
