Investigation Assistant

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation and the Basel Committee best practice recommendations for effective Enterprise...

Accountabilities & Key Roles :Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program.Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame .Provide a global...

Procedures used in gathering and compiling information.Office procedures and practices.Preparation of correspondence and reports.Filing and record keeping systems.Interviewing principles and techniques.

Translate Investigation Reports and other details and documents related to investigations from Arabic into English.Ensure the reporting methodology is being adapted in all investigation report.Support any technical issue faced while drafting / working on the investigation reportGuide the investigation officer at the field level, how to write the...

Assists in conducting hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident tracking, and the hazard abatement process.Complies with applicable federal, state and local law and safety regulations.Maintains logs, certifications and documents required by law and Standard Operating Procedures.Supervises and reviews...

Org. Setting and ReportingUNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, Lebanon, Syria, West Bank and the Gaza Strip to achieve their full potential in...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

Responsible for managing and assessing performance of the entire security personnel.Responsible for training on Fire/ Evacuation Response Plan including practical firefighting at the hotel.Implement, develop and continue all training on Outside Threat Response Plans.Create and develop security policies and procedures for the security department, oversee all...

Receive safeguarding concerns, assess the information to ascertain if immediate assistance is required.Report the incident to the GSO via the reporting mechanism.Carry out basic fact-finding/fact-checking with oversight from the Global Safeguarding Manager.Where appropriate co-lead on investigations with the Safeguarding Team during...

Org. Setting and ReportingUNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, Lebanon, Syria, West Bank and the Gaza Strip to achieve their full potential in...

Adhere to data collection and management procedures to prepare, collect, record and input data.Collect annual reports and detailed budgets for proposal inclusion.Coordinator with investigators to create research proposals and interface with funding agencies to exchange information.Support study participant activities to include hiring, communication,...

Patrol premises regularly to maintain order and establish presenceMonitor and authorize entrance of vehicles or people in the propertyRemove wrongdoers or trespassers from the areaSecure all exits, doors and windows after end of operationsCheck surveillance cameras periodically to identify disruptions or unlawful actsInvestigate people for suspicious...

Communicate with and assist LMI Stakeholders over E-mail.Communicate with and assist LMI Stakeholders over the phone.Communicate with and assist LMI Stakeholders over Whatsapp.Follow up on any lost Cash by a Fleeter till it is resolved.Follow up on any shipment lost by a Fleeter and investigate it till resolved.Follow up on any consignee complaint filed...

Maintaining the billing systemGenerating invoices and account statementsPerforming account reconciliationsMaintaining accounts receivable files and recordsProducing monthly financial and management reportsInvestigating and resolving any irregularities or enquiriesAssisting in general financial management and analysis

Coordinating accounting functions and programs.Preparing financial analyses and reports.Preparing revenue projections and forecasting expenditure.Assisting with preparing and monitoring budgets.Maintaining and reconciling balance sheet and general ledger accounts.Assisting with annual audit preparations.Investigating and resolving audit findings, account...

Patrol all areas of the property secure rooms assist guests with room accessConduct emergency response drills daily physical hazard safety inspections investigations interviews and key control auditMonitor Closed Circuit Televisions and alarm systems Authorize monitor and document access to secured areasAssist guests employees during emergency situations...

Answer inbound calls as well as assist parties who have specific inquiries.Queries may range between coverage questions, network location and medical questions.Receive, evaluate and assess approval requests from Healthcare providers (Hospitals, Laboratories, pharmacies…)Insure that all needed required documentation (referral form, completed medical...

Design and develop high-volume, low-latency applications for mission-critical systems and delivering high-availability and performanceCreate well designed, testable, efficient codeParticipate in all phases of the development life-cycleAssist in the preparation and production of releases of software componentsEnsure designs are in compliance with...

Developing curricula and delivering course material.Conducting research, fieldwork, and investigations, and writing up reports.Publishing research, attending conferences, delivering presentations, and networking with others in the field.Traveling to other universities or academic settings to participate in learning opportunities and gain...

Focus for this role will be working with the Azure Active Directory components, assisting application developers writing authentication and authorization code to access a variety of resource endpoints.Scope a customer issue by collecting the relevant facts and investigating the problem by doing your own research and by involving other teams as needed.Consult...