Investigations manager job offers

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  • Compliance Analyst, AML Investigations

    OKX Dubai Dubai

    Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. Who We Are At OKX, we believe
    6 days ago in Jobleads

    Report
  • Associate Manager, Investigations, Diligence and Compliance...

    new Kroll Dubai Dubai

    ...over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most
    21 h 52 minutes ago in Jobleads

    Report
  • Group Assistant Manager – Fraud Detection & Investigations...

    new Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    ...AED 425,000 – 435,000 (Annual Base Salary) Package Details: No relocation or bonus specified Job Overview We are seeking a Group Assistant Manager...
    22 h 6 minutes ago in Jobleads

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  • AVP- Fraud Investigations - External Liaison...

    First Abu Dhabi Bank Dubai Dubai

    JOB PURPOSE: This role is responsible for investigation support to ensure all legal actions including filing of police case attending court hearings and liaison
    30+ days ago in Jobleads

    Report
  • HSE Manager

    Guildhall Ras Al Khaimah Ras Al Khaimah

    The Role Guildhall is currently looking for a qualified and experienced HSE Manager to join our team for a major bridge project in Ras Al Khaimah. This is a...
    4 days ago in Tideri

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  • Executive Manager - AML Investigation and Deputy MLRO

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    Description: Executive Manager. AML Investigations & Deputy MLRO Embark on a journey where your unique contributions are celebrated, and your professional...
    3 days ago in Talent.com

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  • Compliance Manager

    Confidential Abu Dhabi Abu Dhabi

    Compliance Manager To support the implementation of an effective ethics and compliance programme through research, drafting of written guidance, delivery of...
    3 days ago in Jobleads

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  • Resort Manager

    BizzTrade Dubai Dubai

    ...Assisting with site investigations Assessing the worth and potential risks of projects Developing blueprints using computer-aided design (CA. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Security Manager

    new Al Ghurair Dubai Dubai

    As the Security Manager you will be responsible for overseeing and managing all security operations ensuring the protection of company assets personnel and...
    22 h 10 minutes ago in Jobleads

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  • Manager - Compliance Onboarding Officer

    Emirates Investment Bank pjsc Dubai Dubai

    Private Banking | Strategic Talent Acquisition | Recruitment Manager – Banking | UAE-Focused Hiring Job Purpose: As a Senior Compliance Officer, the Manager...
    3 days ago in Jobleads

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  • Director, Regional Head of Investigations â MENA

    Sloane Shorey Consulting Dubai Dubai

    Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
    30+ days ago in DrJobs

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  • Compliance Manager

    Black Pearl Dubai Dubai

    OverviewBlack Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a...
    3 days ago in Whatjobs

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  • Manager, Corporate Intelligence, MENA

    Sloaneshorey Dubai Dubai

    Overview Manager or Associate Director to lead and deliver strategic intelligence and due diligence projects across the Middle East and North Africa. This is...
    6 days ago in Jobleads

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  • FinCrime Risk Manager

    Revolut Dubai Dubai

    ...investigations and delving into complex cases. Extracting key insights and presenting findings to support decision-making. Supporting the design of...
    3 days ago in Jobleads

    Report
  • Quality Assurance Manager

    new Ghobash Group Abu Dhabi Abu Dhabi

    ...deviations/investigations change control document control and product release according to partner and regulatory obligations. Implement and manage best...
    22 h 5 minutes ago in Jobleads

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  • Senior Manager - Health & Safety

    Majid Al Futtaim Dubai Dubai

    ...oil and gas, construction, healthcare, and infrastructure projects. The role emphasizes risk assessment, regulatory compliance, incident investigations...
    2 days ago in Jobleads

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  • Human Resource Manager

    beBeeLabor Dubai Dubai

    ...as a strategic advisor to the business teams on employee-related legal risks and regulatory compliance. This includes handling labor disputes, investigations...
    3 days ago in Jobrapido

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  • School Health and Safety Manager

    beBeeHealthSafety Dubai Dubai

    Job Title: School Health and Safety ManagerDescriptionWe are seeking a highly skilled and experienced School Health and Safety Manager to join our team. The...
    3 days ago in Whatjobs

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  • Group Assistant Manager - Fraud risk management [8-Month...

    new Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This role is...
    22 h ago in Jobleads

    Report
  • Contract Manager – Fraud Risk Management [8-Month Contract]...

    new Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    Overview We are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices. This...
    22 h 9 minutes ago in Jobleads

    Report
  • Security & Loss Prevention Manager

    new KinTec Recruitment Ltd

    Overview Security and Loss Prevention Manager. UAE Location: United Arab Emirates We are hiring a Security and Loss Prevention Manager to lead security and...
    1 day ago in Jobleads

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  • Assistant Manager – Fraud Risk & Controls – Dubai (8-Month...

    new Mogi I/O : OTT/Podcast/Short Video Apps for you Dubai Dubai

    Overview Assistant Manager – Fraud Risk & Controls – Dubai (8-Month Contract) Work Type: Full Time – 8-Month Fixed Term Contract Experience Required: 10+...
    21 h 55 minutes ago in Jobleads

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  • Security Director

    beBeeSecurity Dubai Dubai

    Job Title: Security Manager The Security Manager oversees the security operations of a facility, ensuring the safety and security of people, assets, and...
    2 days ago in Jobrapido

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  • Senior Safety Manager

    beBeeSafety Dubai Dubai

    ...investigations and recommend corrective actions to prevent future occurrences. RequirementsMinimum 2 years of experience in safety management within the...
    3 days ago in Whatjobs

    Report
  • Health & Safety Manager (Major Infrastructure Civil Works...

    Besix Abu Dhabi Abu Dhabi

    ...investigations into incidents, accidents, and near-misses, ensuring root cause analysis and corrective actions are documented and implemented. Stakeholder...
    5 days ago in Jobleads

    Report
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