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 Jobleads

    Report

  • 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 Jobleads

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  • 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 Jobleads

    Report

  • 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 Jobleads

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  • 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 Tideri

    Report

  • 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.com

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

    Report

  • 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 Jobleads

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  • 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 Tideri

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  • 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.com

    Report

  • 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 Jobleads

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  • 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 Jobleads

    Report

  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Tideri

    Report

  • 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.com

    Report

  • 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 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...
    6 days ago in Jobleads

    Report

  • 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 Jobleads

    Report

  • 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 Jobleads

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  • 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 Tideri

    Report

  • 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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  • 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 Jobleads

    Report
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Investigations manager job offers

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