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
    22 days ago in Jobleads

    Report

  • Forensic Accounting Assistant Manager - Investigations Lead...

    new KPMG UAE Dubai Dubai

    ...firm in Dubai is seeking a Financial Accountant or Auditor to join their Forensic Advisory team. The successful candidate will lead forensic investigations...
    1 day ago in Jobleads

    Report

  • Assistant Manager-Forensic Accounting and Investigations

    new KPMG UAE 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...
    1 day ago in Jobleads

    Report

  • Associate, Investigations, Diligence & Compliance

    new Kroll Dubai Dubai

    Investigations | Dubai, United Arab Emirates | 21013--- Kroll’s Investigations, Diligence and Compliance practice provides firms, regulators and government...
    1 day ago in Jobleads

    Report

  • Complex Investigations Unit Manager

    Revolut Dubai Dubai

    ...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
    3 days ago in Tideri

    Report

  • Senior Manager – Internal Investigations

    marriott 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...
    10 days ago in DrJobs

    Report

  • Dubai Investigations & Diligence Specialist

    new Kroll Dubai Dubai

    A global risk advisory firm is looking for an Associate to join their team in Dubai. The Associate will be responsible for conducting research and analysis, foc
    1 day ago in Jobleads

    Report

  • 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...
    8 days ago in Jobleads

    Report

  • 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...
    8 days ago in Jobleads

    Report

  • 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...
    22 days ago in Jobleads

    Report

  • Senior Complex Investigations Lead, AML/CTF

    Revolut Dubai Dubai

    A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
    3 days ago in Tideri

    Report

  • Complex Investigations Unit Manager

    Revolut United Arab Emirates

    ...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
    10 days ago in Whatjobs

    Report

  • Complex Investigations Unit Manager

    Revolut

    ...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
    18 days ago in Jobleads

    Report

  • AML Lead: Investigations, Policy & Training

    ADIB Group Abu Dhabi Abu Dhabi

    A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations...
    14 days ago in Jobleads

    Report

  • AVP, Payment Investigations & Process Optimization

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...in the UAE is seeking an Assistant Vice President for Group Financial Planning and Analysis. The candidate will monitor operations within the Investigations...
    10 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Anti-Money Laundering Manager

    Confidential Jobs Abu Dhabi Abu Dhabi

    ...investigations and ensure timely and accurate reporting to the UAE Financial Intelligence Unit (FIU). Provide guidance and training to business units on AML...
    3 days ago in Tideri

    Report

  • Employee Relations Manager

    Miral Experiences Abu Dhabi Abu Dhabi

    ...cases, including grievances, investigations, disciplinary actions, and terminations. Ensure fair, consistent, and timely resolution of cases in line with
    6 days ago in Jobrapido

    Report

  • Global AML Compliance Manager — Sanctions & Investigations

    Reap Dubai Dubai

    A fintech company in Dubai is seeking a Financial Crime Compliance Manager to lead AML/CFT and sanctions programs. This role involves designing compliance...
    10 days ago in Jobleads

    Report

  • EMEA Internal Investigations Lead: Fraud & Compliance

    Corporate Dubai Dubai

    A leading global hotel company is seeking a Senior Manager in the Department of Investigations to oversee internal investigations across the EMEA region...
    8 days ago in Jobleads

    Report

  • Regional Compliance Investigations Lead M/W - Morocco

    Qataryello Dubai Dubai

    ...through investigations, data analysis and reporting Coordinate closeout meetings and calls with business leaders to discuss discipline and corrective action
    22 days ago in Jobleads

    Report

  • Senior AML Investigations Lead, FIU & Compliance Tech

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A leading financial institution in the UAE is seeking an AVP for the Financial Investigations Unit. This role focuses on supporting the MLRO team with...
    21 days ago in Jobleads

    Report

  • Senior Project Manager (Wet Utilities)

    new Stryker Corporation Sharjah Sharjah

    ...working on design and supervision projects associated with wastewater, stormwater, and water engineering. This will involve undertaking investigations...
    20 h 48 minutes ago in Tideri

    Report

  • Human Resources Manager | Emirati Talent | Al Ain

    Majid Al Futtaim Al Ayn Abu Dhabi

    Role Purpose The People & Organization Manager is responsible for leading and supporting all people-related activities across a large frontline workforce...
    6 days ago in Jobrapido

    Report

  • AVP- Fraud Investigations - External Liaison (Emiratised...

    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
    21 days ago in Jobleads

    Report
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Investigations manager job offers

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