Investigations manager job offers
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Associate Manager, Investigations, Diligence and Compliance...
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
6 days ago in JobleadsReport -
AVP- Financial Investigations Unit (Emiratised role)
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
AVP.Financial Investigations Unit (Emiratised role) Join to apply for the AVP. Financial Investigations Unit (Emiratised role) role at First Abu Dhabi Bank...
5 days ago in JobleadsReport -
AVP- Financial Investigations Unit (Emiratised role)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
AVP.Financial Investigations Unit (Emiratised role) Full-time Sub Division: Group Financial Crime and Compliance Technology & Data Reporting Division: Group...
5 days ago in JobleadsReport -
Senior Compliance Analyst, AML (Special Investigations)
OKX Dubai Dubai
Senior Compliance Analyst, AML (Special Investigations) Join to apply for the Senior Compliance Analyst, AML (Special Investigations) role at OKX Who We Are...
17 days ago in JobleadsReport -
Senior Manager – HSE Compliance
new Black Pearl Dubai Dubai
...and international best practices. Oversee risk assessments, audits, inspections, and incident investigations, ensuring timely corrective actions and continuous
1 day ago in TideriReport -
Project Manager
Stantec Abu Dhabi Abu Dhabi
...investigations planning designing tendering contract administration and construction management. Key accountabilities for this position include but are not...
2 days ago in Talent.comReport -
Group Assistant Manager – Fraud Detection & Investigations...
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...
21 days ago in JobleadsReport -
Security Manager
Big Fish Recruitment Dubai Dubai
The Role We are currently seeking a Security Manager for our client, a contracting company under an established developer based in Dubai. The ideal candidate...
2 days ago in JobleadsReport -
Commissioning Manager
Aretè & Cocchi Technology Abu Dhabi Abu Dhabi
...investigations Participate to Pre Start-up Safety Reviews (PSSR) Issue Pre-Comm, Comm and Start-up progress reports Manage Pre-Comm, Comm, Start-up & Oper...
2 days ago in JobleadsReport -
People and Culture Manager
Accor Dubai Dubai
People and Culture Manager Accor seeks a People & Culture Manager in the iconic Queen Elizabeth II (QE2) hotel in Dubai. The role is central to shaping...
4 days ago in JobleadsReport -
Assistant Manager-Financial Accounting (Forensics)
KPMG Lower Gulf Limited Dubai Dubai
...We are seeking a highly motivated and experienced Financial Accountant or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager...
3 days ago in TideriReport -
Manager, Corporate Intelligence, MENA
Sloane Shorey Consulting 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...
2 days ago in Talent.comReport -
Human Resources Manager
MVC Resources Dubai Dubai
As the HR Manager he / she will be a key driver of the organizations Human Resources functions in Dubai and also overseeing HR matters in Abu Dhabi. He / She...
6 days ago in JobleadsReport -
Environment, Health and Safety Manager
Confidential Abu Dhabi Abu Dhabi
Role Purpose The HSE Manager is responsible for leading, implementing, and maintaining Health, Safety, and Environmental management systems to ensure...
6 days ago in JobleadsReport -
Quality Assurance Manager
Ghobash Group Dubai Dubai
...investigations change control document control and product release according to partner and regulatory obligations. Implement and manage best practice...
3 days ago in JobleadsReport -
Assistant Manager Finance Control
4X4 Advisory Sharjah Sharjah
...and address internal control weaknesses. Fraud risk assessments: Perform assessments, support controls, and contribute to investigations. J-18808-Ljbffr
3 days ago in JobleadsReport -
Senior Manager, Fraud Prevention & Detection...
Mashreq Corporate & Investment Banking Group Dubai Dubai
Join to apply for the Senior Manager, Fraud Prevention & Detection role in the Ingaz-CXC-Fraud Prevention & Intelligence Division, Client Experience &...
3 days ago in TideriReport -
AML Compliance Analyst
Capitex Sharjah Sharjah
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of...
2 days ago in Talent.comReport -
Project Manager (Sewerage Networks Rehab)
Stryker Corporation Abu Dhabi Abu Dhabi
About the job Project Manager (Sewerage Networks Rehab) At Stantec, we approach every project as a partnership, because our work creates a lasting impact on...
3 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Senior Manager, Fraud Prevention & Detection...
Mashreq Corporate & Investment Banking Group
Join to apply for the Senior Manager, Fraud Prevention & Detection role in the Ingaz-CXC-Fraud Prevention & Intelligence Division, Client Experience &...
3 days ago in JobleadsReport -
Assistant Manager, Employee Relations. PICG -Employee...
Mashreq Corporate & Investment Banking Group
Assistant Manager, Employee Relations. PICG – Employee Experience Join to apply for the Assistant Manager, Employee Relations. PICG – Employee Experience...
4 days ago in JobleadsReport -
Senior Manager, Fraud Prevention & Detection...
Mashreq Dubai Dubai
...a world-class Fraud Risk framework/strategy through cutting-edge Fraud Prevention/Detection technologies like Data Forensics and Social Media investigations...
3 days ago in TideriReport -
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 DrJobsReport -
Partner – Financial Crime Compliance, Middle East
Sloane Shorey Consulting Abu Dhabi Abu Dhabi
...on compliance frameworks risk assessments and transformation programmes. Direct high-profile fraud corruption and regulatory investigations often involving
3 days ago in JobleadsReport
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