Investigations manager job offers in dubai

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  • AML Officer

    new ruya Dubai Dubai

    ...to L2 investigators or Compliance Manager. Ensure adherence to the UAE Central Bank AML/CTF guidelines, including Cabinet Decision No. (10) of 2019 and related
    20 h 21 minutes ago in Jobleads

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  • Compliance Analyst, AML Investigations

    new OKX Dubai Dubai

    Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. Who We AreAt OKX, we believe t
    1 day ago in Whatjobs

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  • Compliance Manager

    Al Ittihad Al Watani Dubai Dubai

    ...investigations, liaising with regulatory bodies, preparing compliance reports, and providing training and guidance to employees on compliance matters. Key...
    5 days ago in Tideri

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  • Safety Manager

    new TECCODD Dubai Dubai

    We are looking for a qualified and experienced Safety Manager to ensure all health and safety protocols are implemented and maintained on our construction...
    1 day ago in Tideri

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  • Regional Compliance Manager

    Delivery Hero Austria Dubai Dubai

    About the opportunity Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving...
    2 days ago in Tideri

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  • Client Experience Manager

    UAS International Trip Support Dubai Dubai

    Role Overview The Client Experience Manager serves as a strategic and neutral function designed to enhance client satisfaction and retention across the UAS...
    6 days ago in Tideri

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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
    30+ days ago in DrJobs

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  • Manager, Corporate Intelligence, MENA

    new 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...
    20 h 12 minutes ago in Talent.com

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  • Environmental, Health and Safety Manager

    Minor International Dubai Dubai

    Environmental, Health and Safety Manager Please note that this is not an exhaustive list of everything that needs to be done. Anantara employees always find...
    5 days ago in Tideri

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  • AML Manager Crypto

    Deriv Dubai Dubai

    ...and leverage AI‐first tools to enhance decision‐making, streamline investigations, and proactively detect financial crime risks. On a given day, you
    6 days ago in Tideri

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  • Senior Manager - Technical Delivery

    Core42 Dubai Dubai

    ...investigations. Hands-on leadership of siem, edr / xdr, ids / ips, pam, and soc operations. Ensure alignment with frameworks: ISO 27001, NIST CSF, CIS...
    3 days ago in Tideri

    Report

  • Assistant Compliance Manager - AML (UAEN Only)

    Emirates Dubai Dubai

    ...investigations, addressing audit findings, delivering AML training, and engaging with stakeholders to enhance compliance controls. The position contributes...
    5 days ago in Tideri

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  • 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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  • Assistant Manager - Fraud Protection - UAE National

    new Commercial Bank of Dubai Dubai Dubai

    Overview Assistant Manager. Fraud Protection. UAE National at Commercial Bank of Dubai Responsibilities Responsible for identifying, analyzing, and...
    11 h 27 minutes ago in Talent.com

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  • Assistant Manager - Employee Relations - UAEN Talent Pool

    Hire Rightt - Executive Search & HR Advisory Dubai Dubai

    Job Title Assistant Manager. Employee Relations. UAEN Talent Pool Location Dubai, UAE Salary AED 27,000+ family benefits Job Purpose Support the development...
    5 days ago in Tideri

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  • Senior Officer - Fraud Investigation

    Dubai Islamic Bank Dubai Dubai

    Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
    5 days ago in Tideri

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  • Senior AML & Sanctions Officer (UAEN Only)

    Emirates Dubai Dubai

    ...investigations into complex and suspicious financial activities in accordance with AML/CTF regulations. Ensure timely and accurate submission of Suspicious...
    5 days ago in Tideri

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    ...investigations into suspicious financial activity. Thesuccessful candidate will be instrumental in strengthening our financial crimecompliance framework...
    5 days ago in Tideri

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  • Senior Litigation Manager

    beBeeLitigation Dubai Dubai

    Job OverviewThe Senior Manager will oversee labor-related cases within GCC jurisdictions and manage litigation matters across the Group. This role will serve...
    5 days ago in Whatjobs

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  • Security Manager

    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...
    30+ days ago in DrJobs

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  • Specialist Business Controls And Support Audit

    TAT IT Technolgies Dubai Dubai

    ...Investigations (Must) Job Purpose: Assist the Head of Business, Control and Support (HBCS) in preparing the annual audit plan. Plan and conduct independent...
    5 days ago in Tideri

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  • Specialist Business Controls And Support Audit

    VAM Systems Dubai Dubai

    ...Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines...
    5 days ago in Tideri

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  • Senior HSE Manager

    beBeeHealthSafety Dubai Dubai

    ...investigations and root cause analyses to identify areas for improvement. Collaborate with stakeholders to determine effective corrective actions and...
    7 days ago in Whatjobs

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  • Civil Project Manager

    beBeeEngineer Dubai Dubai

    ...and other significant structures. ResponsibilitiesPlan, design, and manage civil engineering projects from inception to completion. Conduct site investigations...
    7 days ago in Whatjobs

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  • Aml Risk Manager

    beBeeAntiMoneyLaundering Dubai Dubai

    ...conduct effective due diligence on higher-risk cases that may pose a potential threat to financial institutions. Key Responsibilities: Conduct investigations...
    2 days ago in Whatjobs

    Report
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Investigations manager job offers in dubai

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