Investigation manager job offers in dubai
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UAE National Only, Compliance Officer-AML
Mashreq Bank Dubai Dubai +6 locations
...in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation...
6 days ago in TideriReport -
Manager - Forensics
Landmark Group Dubai Dubai
...alleged frauds as per standard investigation methodologies. Work closely with Senior Manager in undertaking investigations to gather forensic evidence,
10 days ago in JobleadsReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Dubai Dubai +6 locations
...in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation...
3 days ago in TideriReport -
Manager Compliance
Finbler Dubai Dubai
A Fintech company that focuses on P2P lending, is seeking a Compliance manager position. No. of Vacancies 4 Specific Skills Key Requirements: 5+ years...
30+ days ago in JobleadsReport -
Regional Security Manager EMEA
AbbVie Business Bay, Dubai Dubai
Purpose The Regional Security Manager EMEA (Europe Middle East and Africa) is a vital leadership position responsible for overseeing and executing security...
3 days ago in Talent.comReport -
Joint Manager
Management Solutions International MSI Dubai Dubai
Joint Manager – Legal Department Legal Location Dubai, UAE Minimum Qualification LLB from a recognized university. (Additional qualifications such LLM, or...
30+ days ago in JobleadsReport -
Risk Manager
Newbridge Dubai Dubai
...Investigation Monitor market behavior to identify abnormal price movements, sudden volume spikes, or liquidity distortions Investigate potential...
30+ days ago in JobleadsReport -
HSE Manager
Wtsenergy Dubai Dubai
...Investigation techniques. Additional HSE Trainings / Certifications will be added advantage. Work Experience Minimum 810 years experience in HSE in...
30+ days ago in JobleadsReport -
Regional Investigation Director
beBeeInvestigation Dubai Dubai
Internal Investigations ManagerWe are seeking a Senior Manager to oversee internal investigations across the EMEA region. The successful candidate will...
14 days ago in WhatjobsReport -
Site-HSE Manager
Dicetek Dubai Dubai
Join to apply for the Site-HSE Manager role at Dicetek LLC. This position requires a Bachelor’s degree in engineering, with a master’s in HSE preferred...
29 days ago in JobleadsReport -
Engineer
new Careers International Business Bay, Dubai Dubai
...Skills ASP. NET, Health Education, Fashion Designing, Fiber, Investigation Employment Type: Full Time Experience: years Vacancy: 1 Monthly Salary Salary: 15.
1 day ago in Talent.comReport -
Regional Compliance Manager
Delivery Hero Dubai Dubai
Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct, fraud...
22 days ago in JobleadsReport -
PwC Manager – Core Forensics
PricewaterhouseCoopers Dubai Dubai
Within PwC’s Forensic Services group is a team of specialists dedicated to the prevention, detection, and investigation of financial crime issues, including...
30+ days ago in JobleadsReport -
Manager Information Security
DXC Technology Dubai Dubai
...and implement security in compliance efforts related to security ensuring the organizations adherence to relevant in incident response and investigation...
30+ days ago in JobleadsReport -
Investigation Specialist, Trust & Safety
Amazon Dubai Dubai
Description In this role, you'll be the person who keeps our delivery ecosystem honest, safe, and running smoothly. You'll investigate issues that could impact
9 days ago in WhatjobsReport -
Manager - Forensic Audit
Landmark Group Dubai Dubai
...Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies. Work closely to gather forensic evidence, conduct data
20 days ago in JobleadsReport -
Logistics Executive - LMP, Delivery Partner Management - UAE
new Amazon Business Bay, Dubai Dubai
...Key job responsibilities The Logistics Executive provides on-ground support to Ops team and Program Team with initiatives that require complex investigation...
1 day ago in Talent.comReport -
Assistant Boutique Manager- Dubai
Nespresso UAE Dubai Dubai
POSITION SNAPSHOT Role: Assistant Boutique Manager Location: Dubai Company: Nespresso UAE POSITION SUMMARY Nespresso UAE is looking to hire Assistant...
26 days ago in JobleadsReport -
Data BA - Manager
Virtusa Dubai Dubai
Job Description. Data BA. Manager (CREQ124520) Job Description Description Analyze business requirement (BRD) and review functional / technical specification...
13 days ago in JobleadsReport -
Manager - Regulatory Compliance
IQ-EQ Dubai Dubai
...review or special investigation as required; Liaison with DFSA FSRA and other regulatory bodies for assisting clients to procure regulatory approvals and for
30+ days ago in JobleadsReport -
HSE Manager
new Wtsenergy Dubai Dubai
...Investigation techniques. Additional HSE Trainings / Certifications will be added advantage. Work ExperienceMinimum 810 years experience in HSE in...
21 h 49 minutes ago in WhatjobsReport -
Data Centre HSE - Manager
Dicetek Dubai Dubai
Join to apply for the Data Centre HSE. Manager role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Job Purpose Ensure health...
30+ days ago in JobleadsReport -
Manager, Client Compliance
IQ-EQ Dubai Dubai
...as appropriate; Perform Client file review or special investigation as required; Liaison with DFSA, FSRA and other regulatory bodies for assisting clients to
30+ days ago in JobrapidoReport -
Assistant Manager - Audit
Sobha Group Dubai Dubai
...review/investigation as per the request of management Draft clear and concise audit observations and recommendations. Follow up on the implementation of...
30+ days ago in JobleadsReport -
Enterprise Account Manager - Middle-East
Securonix Dubai Dubai
...through continuous peer and partner collaboration, and a fully integrated Threat Detection, Investigation, and Response (TDIR) experience—all within a single
30+ days ago in JobleadsReport
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