Investigations manager job offers in dubai
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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...
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
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...
8 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
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...
2 days ago in TideriReport -
Assistant Loss Prevention Manager
new marriott Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
1 day ago in Talent.comReport -
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
20 days ago in JobleadsReport -
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
19 days ago in JobleadsReport -
Project Manager
new Fugro Dubai Dubai
Job Description The role is based in Dubai (United Arab Emirates) and will support the growing Fugro business in Iraq. The Geotechnical Project Manager is...
1 day ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
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...
2 days ago in TideriReport -
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...
9 days ago in DrJobsReport -
Legal Manager
Bamx Group Dubai Dubai
...investigations, and all other claims, disputes, and settlements. Ensure compliance with all UAE laws and regulations, including DED, DMCC, DIFC, and AML...
4 days ago in JobleadsReport -
Human Resources Manager
aecom Dubai Dubai
Human Resources Manager, Abu Dhabi The main purpose of this role is to ensure that best practice is maintained at all times and to manage the implementation...
4 days ago in JobleadsReport -
Senior Manager – HSE Compliance
Black Pearl Consult Dubai Dubai
...and international best practices. Oversee risk assessments, audits, inspections, and incident investigations, ensuring timely corrective actions and
5 days ago in JobleadsReport -
Forensic Accountant
Warner Scott Recruitment Dubai Dubai
Senior Consultant / Manager – Forensic Accounting (Dubai) Overview Global advisory firm seeking a forensic accounting specialist to lead investigations...
2 days ago in JobleadsReport -
HSE Manager — Safety Lead for Guest-Facing Attractions
Farah Experiences Dubai Dubai
A leading entertainment company in the UAE is seeking an experienced HSE Manager to oversee health, safety, and environmental policies across its facilities...
2 days ago in TideriReport -
Senior Manager AML/CFT & Deputy Money Laundering Reporting...
new KS Talent Solutions Dubai Dubai
The Senior Manager AML/CFT & Deputy MLRO will lead the Bank’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function. Acting as...
1 day ago in Talent.comReport -
Senior AML Investigator — Banking & Compliance
new Commercial Bank of Dubai Dubai Dubai
A leading bank in the UAE is seeking a professional to conduct investigations on unusual transactions and ensure compliance with AML regulations. Candidates...
1 day ago in JobleadsReport -
Medical Science Liaison II – Remote & Rare-Disease Focus
Sanofi Dubai Dubai
...Responsibilities include maintaining safety protocols and assisting in clinical investigations. Proficiency in English and Arabic is required. J-18808-Ljbffr
3 days ago in JobleadsReport -
Geotechnical Project Lead - Oil & Gas, Middle East
new Fugro Dubai Dubai
A global engineering services company based in Dubai is seeking a Geotechnical Project Manager to lead geotechnical investigations for Oil and Gas...
1 day ago in JobleadsReport -
Senior Compliance Lead - UAE FinTech
new IG Group Dubai Dubai
...This role involves significant contributions to compliance assessments and regulatory investigations while working within a hybrid model. J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Railway Safety & Inspection Project Manager
Eram Talent Dubai Dubai
A leading engineering consultancy is seeking a Project Manager to lead railway safety and inspection activities across major projects in Saudi Arabia. The...
2 days ago in TideriReport -
Assistant Loss Prevention Manager
new marriott Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
1 day ago in WhatjobsReport -
Food Safety & Hygiene Supervisor
Millennium Al Barsha Hotel Dubai Dubai
...Manager. Assist in conducting training sessions for colleagues on safety, hygiene practices, and compliance with EHS & HACCP programs. Support regular...
5 days ago in JobleadsReport
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