Fraud Examination Leader

IDB3316 - Senior Investigations SpecialistThe Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

Company DescriptionCome help us create a better everyday life for the many people. That's the IKEA vision. We do that by offering a wide range of home furnishings with good design and function at prices so low that as many people will be able to afford them.PurposeImplement and improve the approved Safety Management System and Security Management...

Job Purpose The Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into allegations of fraud, corruption,...

**Company description** Come help us create a better everyday life for the many people. That’s the IKEA vision. We do that by offering a wide range of home furnishings with good design and function at prices so low that as many people will be able to afford them **Job description** Purpose** Responsible for continuous safe, effective and efficient...

**Responsibilities** - To plan and supervise the audit process Plan and perform mid-size audits in accordance with accepted standards. - Reviewing the work of the accounting team to ensure accuracy and compliance. - Supervising the assessment of risks and how to confront them. - Completely follow up the audits on time and submit the necessary reports. -...

Job Purpose The role is responsible for developing and executing IsDB’s Corporate audit plans and takes a leading role in the execution of internal audit engagements. The job holder contributes to the Internal Audit (IA) function by identifying risks associated with business objectives and evaluating the controls in place to mitigate those risks, in order...

MUST READ JOB DESCRIPTION BEFORE APPLIYING - Examining expenses submitted by employees. - Liaising with staff to monitor the flows of cash into and out of the company. - Generating regular financial reports on a timely basis, and providing special reports when required such as at year-end. - Monitoring the effectiveness of the company’s accounting...

**Typhoon ELP Part M Team Leader** - 00091616 **Typhoon ELP Mechanical Team Leader** **Grade: 6** **Location: Taif, Saudi Arabia** **JOB PURPOSE** BAE Systems is the UK Government’s nominated Prime Contractor under the Government-to-Government arrangements that are in place to provide equipment, support and training to Saudi Arabia. We provide...

**Country**: Saudi Arabia **Location**: Carrier, 11th Floor, Zahran Business Center, Jeddah, Saudi Arabia **Build a career with confidence** At Carrier, you’re joining the world leader in healthy, safe, sustainable and intelligent building and cold chain solutions. We create solutions that matter for people and our planet - and our employees are the...

**Main TASKS**: Supplier Evaluation - Vendor Assessment - Analysis of Price Proposals and the Financial Reports of the Company - Negotiation of Various Contracts - Collaboration with Suppliers for agreeing Upon Policies - Collaboration with internal stake holders for meeting the Standards - Monitoring and Evaluation of Contracts - Maintaining and Reviewing:...

Performs Clinical Neurophysiology procedures. **Essential Responsibilities and Duties**: 1. Works independently and ensures a proper environment for testing in the laboratory, wards, Emergency Room (ER), or Intensive Care Units (ICUs). 2. Obtains medical history of patient and summarizes relevant data. Puts patient at ease and explains procedure. Safely...

Overview: **We Are PepsiCo** PepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world. PepsiCo generated more than $79 billion in net revenue in 2021, driven by a complementary beverage and convenient foods portfolio that includes **LAY’S ®️, DORITOS ®️, CHEETOS ®️,...

Overview: **We Are PepsiCo** PepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world. PepsiCo generated more than $79 billion in net revenue in 2021, driven by a complementary beverage and convenient foods portfolio that includes **LAY’S ®️, DORITOS ®️, CHEETOS ®️,...