Investigations manager job offers
1-25 of 135 jobs
- Dubai 71
- Abu Dhabi 46
- Sharjah 4
- Khor Fakkan 3
- Ras Al Khaimah 3
- Ajman 1
- Al Ayn 1
- Fujairah 1
- Umm Al Qaiwain 1
- Dubai 71
- Abu Dhabi 47
- Sharjah 7
- Ras Al Khaimah 3
- Ajman 1
- Fujairah 1
- Umm Al Quwain 1
- Compliance manager 12
- Operations Manager 10
- Manager 8
- Audit Manager 6
- Fraud Investigator 5
- Security Manager 5
- Assistant Manager 4
- Director 4
- Safety Manager 4
- Health And Safety Manager 3
- emirates 4
- marriott 4
- majid al futtaim 2
- sharjah islamic bank 2
- abu dhabi commercial bank 1
- aecom 1
- al ghurair 1
- besix 1
- emirates investment bank pjsc 1
- mackenzie jones 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 16
- Part Time
- Today 12
- Within the last 7 days 54
-
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 TideriReport -
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.comReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 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...
2 days ago in JobleadsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobrapidoReport -
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 WhatjobsReport -
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 JobleadsReport
Receive alerts for this search