Investigations manager job offers in dubai

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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
    3 days ago in Tideri

    Report
  • Senior Compliance Analyst - Europe

    new Charles Russell Speechlys Dubai Dubai

    ...investigations, insurance, governance, external vendor contracts, and data privacy. The legal team currently comprises 9 lawyers, including the Director of...
    1 day ago in Jobleads

    Report
  • 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
    7 days ago in Tideri

    Report
  • HSE Manager

    Arx Dubai Dubai

    HSE Manager We are looking for a seasoned Health, Safety, & Environment (HSE) Manager for our Dubai office. The ideal candidate has over 10 years of...
    6 days ago in Tideri

    Report
  • Senior Manager – HSE Compliance

    Black Pearl Dubai Dubai

    ...and international best practices. Oversee risk assessments, audits, inspections, and incident investigations, ensuring timely corrective actions and continuous
    5 days ago in Tideri

    Report
  • Associate Manager, Investigations, Diligence and Compliance...

    Kroll Dubai Dubai

    ...history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and
    3 days ago in Whatjobs

    Report
  • Data Centre HSE - Manager

    Dicetek Dubai Dubai

    Join to apply for the Data Centre HSE. Manager role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Job PurposeEnsure health...
    7 days ago in Tideri

    Report
  • Assistant Manager – Fraud Risk & Controls – Dubai (8-Month...

    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+...
    2 days ago in Talent.com

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  • 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...
    3 days ago in Tideri

    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...
    2 days ago in Tideri

    Report
  • Compliance Manager - Arabic Speaker

    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...
    6 days ago in Tideri

    Report
  • 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 specifiedJob OverviewWe are seeking a Group Assistant Manager...
    4 days ago in Whatjobs

    Report
  • 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
    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

    Report
  • 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...
    7 days ago in Tideri

    Report
  • Assistant Manager-Financial Accounting (Forensics)

    KPMG Lower Gulf Dubai Dubai

    Assistant Manager-Financial Accounting (Forensics) Join to apply for the Assistant Manager-Financial Accounting (Forensics) role at KPMG Lower GulfContinue...
    7 days ago in Tideri

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  • Compliance Manager UAE Egypt KSA

    LIXIL Dubai Dubai

    ...compliance program in the MENA region, in alignment with global and regional standards. Assist in conducting and documenting compliance-related investigations...
    6 days ago in Tideri

    Report
  • AML Officer

    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
    4 days ago in Talent.com

    Report
  • 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...
    4 days ago in Tideri

    Report
  • Expert Blockchain Risk Manager

    beBeeCompliance Dubai Dubai

    ...for criminal investigations. A strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks is essential. Demonstrated
    4 days ago in Whatjobs

    Report
  • Group Assistant Manager - Fraud risk management [8-Month...

    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...
    4 days ago in Tideri

    Report
  • Contract Manager – Fraud Risk Management [8-Month Contract]...

    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...
    4 days ago in Tideri

    Report
  • Group Assistant Manager – Fraud Prevention & Internal Audit...

    Mogi I/O Dubai Dubai

    Job OverviewWe are seeking a Group Assistant Manager – Fraud Risk Services (FRS) to support and enhance the organization’s fraud risk management practices...
    4 days ago in Tideri

    Report
  • Safety Partnerships Project Manager

    beBeeSafety Dubai Dubai

    ...Manager who will coordinate and craft Global Road Safety documents, including monthly business reviews, VP level WBRs, and serious incident/injury report...
    3 days ago in Jobrapido

    Report
  • Group Assistant Manager – Fraud Risk & Internal Audit...

    Mogi I/O 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...
    3 days ago in Tideri

    Report
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Investigations manager job offers in dubai

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