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 TideriReport -
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 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
7 days ago in TideriReport -
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 TideriReport -
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 TideriReport -
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 WhatjobsReport -
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 TideriReport -
Manager, Corporate Intelligence, MENA
new Sloane Shorey Consulting 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...
10 h 42 minutes ago in Talent.comReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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 -
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 TideriReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Dubai Dubai
Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
4 days ago in Talent.comReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
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...
4 days ago in WhatjobsReport -
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 TideriReport -
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.comReport -
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 TideriReport -
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 TideriReport -
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 TideriReport -
AML Manager
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
4 days ago in WhatjobsReport -
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 TideriReport
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