Investigations manager job offers
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Investigations Manager
General Commercial Gaming Regulatory Authority - GCGRA Abu Dhabi Abu Dhabi
...agencies. The Officer conducts regulatory investigations and prepares complex, detailed reports. The successful candidate will assist with investigations
30+ days ago in JobleadsReport -
Insider Risk & Investigations Manager
new Michael Page Abu Dhabi Abu Dhabi
A prominent recruitment agency is seeking a skilled professional to manage investigations and personnel security in Abu Dhabi. This essential position...
1 day ago in JobleadsReport -
Security & Investigations Manager (CFE/CPP)
new Michael Page Abu Dhabi Abu Dhabi
This position plays a central role in safeguarding the organisation from people related security risks, with responsibility for investigations, insider risk...
1 day ago in JobleadsReport -
AML Investigations Lead (12-Month Contract)
Aventus Sharjah Sharjah
A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML...
4 days ago in JobleadsReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Dubai Dubai +6 locations
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
6 days ago in TideriReport -
Senior Manager – Internal Investigations
new marriott Business Bay, Dubai Dubai
Description JOB SUMMARY In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf...
1 day ago in Talent.comReport -
Senior Investigations & Due Diligence Lead
new Sloaneshorey Dubai Dubai
A strategic advisory firm is seeking a professional with 10-12+ years’ experience for a senior role focusing on investigations and due diligence. Candidates...
1 day ago in JobleadsReport -
Assistant Manager, AML Investigations (12 Month Contract)
Aventus Sharjah Sharjah
Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML...
4 days ago in JobleadsReport -
Assistant Manager, AML Investigations (6 Month Contract)
new Aventus Sharjah Sharjah
Job Title Assistant Manager, AML Investigations (6 Month Contract) About the Role We are seeking an experienced Assistant Manager, AML Investigations to join...
1 day ago in JobleadsReport -
AVP- Fraud Investigations - External Liaison...
First Abu Dhabi Bank Dubai Dubai
Overview JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings an
4 days ago in JobleadsReport -
Complex Investigations Unit Manager
Revolut Dubai Dubai +6 locations
...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
6 days ago in TideriReport -
Director, Regional Head of Investigations â MENA
new Sloane Shorey Consulting Business Bay, Dubai Dubai
Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
1 day ago in Talent.comReport -
Senior AML Investigations Lead (6-Month Contract)
new Aventus Sharjah Sharjah
A reputable bank in the UAE is looking for an Assistant Manager, AML Investigations for a 6-month contract. The role involves leading AML investigations of...
1 day ago in JobleadsReport -
Safety Investigations Lead - Air Operations & Compliance
Etihad Abu Dhabi Abu Dhabi
A leading airline in the UAE is seeking a Manager Safety to oversee and coordinate safety investigations, ensuring compliance with aviation regulations. The...
4 days ago in JobleadsReport -
Senior AML Investigations Manager — 6-Month Contract
new Aventus Global Talent
A reputable banking institution in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 6-month contract. You will lead and manage...
17 h 19 minutes ago in JobleadsReport -
Security Operations Lead (Physical Security...
noon Dubai Dubai
A leading consumer commerce platform in Dubai is seeking a Security Manager to oversee physical security, conduct risk assessments, and ensure compliance...
2 days ago in JobleadsReport -
Fraud Investigations Lead
Abu Dhabi Islamic Bank Ajman Ajman +6 locations
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
3 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Fujairah Fujairah
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
19 days ago in JobleadsReport -
Senior Manager – Internal Investigations
marriott Dubai Dubai
Description In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott...
30+ days ago in JobleadsReport -
AML Investigations Specialist – Compliance & SARs
new Mashreqbank
A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 y
1 day ago in JobleadsReport -
EMEA Internal Investigations Leader
marriott Dubai Dubai
A leading international hospitality company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the...
30+ days ago in JobleadsReport -
Investigations Manager, Gaming Regulation & Compliance
The General Commercial Gaming Regulatory Authority Abu Dhabi Abu Dhabi +6 locations
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
2 days ago in TideriReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority Ajman Ajman
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
30+ days ago in JobrapidoReport -
Senior Fraud Investigations Lead
ADIB Group Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Fraud Investigation Manager to oversee and conduct fraud investigations. The ideal candidate will...
30+ days ago in JobleadsReport
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