Investigations manager job offers
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Manager Financial Crime Investigations Jobs In Sharjah |...
Sharjah Sharjah
Manager Financial Crime Investigations Jobs In Sharjah | Commercial Bank of Dubai About the job Operating in the UAE for over 50 years, CBD manages the...
10 days ago in JobleadsReport -
AML investigations Manager
Amazon Dubai Dubai Dubai
The job posting is outdated and position may be filled Responsibilities: Ability to work efficiently with an attention to detail in investigations, analysis...
2 days ago in Talent.comReport -
Investigations Manager
new Amazon Dubai Dubai Dubai
...investigations, analysis, and writing of narrative style reports designed to be delivered to regulators. Ensure external SAR are properly prepared and filed...
23 h 32 minutes ago in WhatjobsReport -
Investigations Manager
Amazon Dubai Dubai Dubai
...investigations, analysis, and writing of narrative style reports designed to be delivered to regulators. Ensure external SAR are properly prepared and filed...
30+ days ago in WhatjobsReport -
AML investigations Manager
new Amazon Dubai Dubai Dubai
The job posting is outdated and position may be filled Responsibilities: Ability to work efficiently with an attention to detail in investigations, analysis...
23 h 32 minutes ago in WhatjobsReport -
Investigations Specialist
du Dubai Dubai
The job posting is outdated and position may be filled Consulting with clients or relevant stakeholders on their requirements. Tracing and tracking persons of i
30+ days ago in WhatjobsReport -
Assistant Manager, AML Investigations
Commercial Bank of Dubai (CBD) Uae
The Role Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the countr
2 days ago in gulftalent.comReport -
Senior Manager Investigations
General Commercial Gaming Regulatory Authority Abu Dhabi Abu Dhabi
...with the GCGRA's Head of Investigations to create a culture of compliance within all aspects of gaming operations. The Senior Manager Investigations should
30+ days ago in MonsterReport -
AML investigations Manager
Amazon Dubai Dubai Dubai
The job posting is outdated and position may be filled Responsibilities: Ability to work efficiently with an attention to detail in investigations, analysis...
25 days ago in WhatjobsReport -
Investigations Program Manager
microsoft Dubai Dubai
The job posting is outdated and position may be filled Organizing programs and activities in accordance with the mission and goals of the organization. Developi
30+ days ago in WhatjobsReport -
Audit Manager
TAAHEED Dubai Dubai
Leading Banking organisation seeks Audit Manager to perform internal audit functions, investigations, review of procedures/policies and consultancy...
2 days ago in Talent.comReport -
Audit Manager
Al Sahraa Recruitment Services Abu Dhabi Abu Dhabi
...internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Conducting investigations...
2 days ago in Talent.comReport -
HR Manager
Procter And Gamble Dubai Dubai
...investigations, disciplinary, and termination procedures. Maintaining employee and workplace privacy. Leading a team of junior human resource managers...
2 days ago in Talent.comReport -
Manager
Dubai Dubai
...investigations into ground accident or incident, in order to determine, as quickly as possible, the facts of the case and report with recommendations...
30+ days ago in JobleadsReport -
Audit Manager
ernst & young Dubai Dubai
...internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Conducting investigations...
2 days ago in Talent.comReport -
ADIB Careers | Fraud Investigations Manager Jobs in Abu...
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
ADIB Careers | Fraud Investigations Manager Jobs in Abu Dhabi Description: Plan, lead and participate in fraud investigations in line with the Fraud...
21 days ago in JobrapidoReport -
Human Resource Manager
Big Fish Recruitment Dubai Dubai
...to the company (Employee Relations, Comp and Ben, Recruitment, Disciplinary, Development). Have extensive involvement with MOL. Provide HR Investigations...
2 days ago in Talent.comReport -
Compliance Manager Manufacturing
Black Pearl Consult Abu Dhabi Abu Dhabi
Our client a large manufacturing company is looking for a Compliance Manager to be based in Abu Dhabi UAE. In this role you will play a crucial role in...
2 days ago in Talent.comReport -
Employee Relations Manager
CLYMB Abu Dhabi Abu Dhabi Abu Dhabi
...Management CIPD qualification or working towards (desirable) 5 years HR generalist experience 3 years in ER role (Managed disciplinaries and investigations)...
2 days ago in Talent.comReport -
Compliance Manager
Sharjah Sharjah
...investigations as directed by the GID Hold strong business relationships/partnerships with various stakeholders of the compliance training and...
30+ days ago in JobleadsReport -
Employee Relations Manager
Farah Consultants India Pvt. Placements Abu Dhabi Abu Dhabi
Full job descriptionSupports disciplinary, grievance and research misconduct investigations through advice on the conduct of the meeting and format. Drafting...
2 days ago in Talent.comReport -
Manager
new Fly Dubai Dubai Dubai
...investigations into ground accident or incident, in order to determine, as quickly as possible, the facts of the case and report with recommendations...
23 h 29 minutes ago in WhatjobsReport -
Automotive Operation Manager
ENOC Dubai Dubai
...investigations and ensure preventive actions are closed satisfactorily. Lead the design, development, and updating of Group HSE Management System, Standards...
2 days ago in Talent.comReport -
Business Manager HR Outsourcing
TASC Outsourcing Dubai Dubai Dubai
...investigations, disciplinary, and termination procedures. Maintaining employee and workplace privacy. Leading a team of junior human resource managers...
2 days ago in Talent.comReport -
Assurance IT Audit Manager
PWC Dubai Dubai
...internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Conducting investigations...
2 days ago in Talent.comReport
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