Investigations manager job offers in dubai

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  • Investigations Manager

    Abbott Dubai Dubai

    ...to work for diversity, working mothers, female executives, and scientists. Investigations Manager This position works out of either our UAE or Lebanon office
    30+ days ago in Jobleads

    Report

  • Compliance Analyst, AML Investigations

    new 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
    1 day ago in Jobleads

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  • Senior Compliance Analyst, AML (Special Investigations)

    new OKX Dubai Dubai

    OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe
    1 day ago in Jobleads

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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
    11 days ago in Jobleads

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  • Director, Regional Head of Investigations – MENA

    new Sloane Shorey Consulting Business Bay, Dubai Dubai

    Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
    11 h 13 minutes ago in Talent.com

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  • Compliance Manager - Arabic Speaker

    Black Pearl Consult Dubai Dubai

    Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive...
    2 days ago in Tideri

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  • 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 Jobleads

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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...
    2 days ago in Jobleads

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  • Client Manager

    11132 Citibank N.A. United Arab Emirates Dubai Dubai

    ...navigating through Citi's extensive network of 100+ countries. Ensure timely resolution and client satisfaction on all financial and operational investigations...
    3 days ago in Jobleads

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  • Assistant Security Manager

    Mandarin Oriental Dubai Dubai

    Overview Join to apply for the Assistant Security Manager role at Mandarin Oriental. Based at the Mandarin Oriental Downtown, Dubai within the Security...
    4 days ago in Jobleads

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  • Security Manager

    Al Ghurair Business Bay, 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...
    3 days ago in Talent.com

    Report

  • Senior Financial Accountant - Forensic Investigations

    new beBeeAccountant Dubai Dubai

    Job OverviewWe are seeking a highly motivated and experienced financial accountant or auditor to join our forensic advisory team. As an assistant manager...
    1 day ago in Whatjobs

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  • 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...
    2 days ago in Jobleads

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  • AML Manager (Crypto)

    new 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
    11 h 30 minutes ago in Jobleads

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  • Compliance Manager UAE Egypt KSA

    TALENTMATE Dubai Dubai

    Overview Compliance Manager / Senior Compliance Manager role focused on supporting and driving the compliance program in the MENA region, aligned with global...
    2 days ago in Jobleads

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  • Assistant Manager-Financial Accounting (Forensics)

    ACCA Careers 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...
    3 days ago in Jobleads

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  • Human Resources Manager

    new MVC Resources Business Bay, 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 is...
    1 day ago in Talent.com

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  • Global Investigations and Compliance Manager

    beBeeCandidateAssessment Dubai Dubai

    We are seeking a seasoned professional to lead our global investigations and compliance efforts. This role will require the ability to analyze complex data...
    13 days ago in Whatjobs

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  • Assistant Manager - Employee Relations - UAEN Talent Pool

    Hire Rightt - Executive Search & HR Advisory Dubai Dubai

    Assistant Manager. Employee Relations. UAEN Talent Pool Dubai, UAE AED 27,000+ family benefits Job Purpose Support the development and implementation of...
    2 days ago in Jobleads

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  • Security Supervisor

    marriott Dubai Dubai

    ...of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily; physical hazard/safety inspections; investigations...
    3 days ago in Jobleads

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  • Manager, Corporate Intelligence, MENA

    Sloane Shorey Consulting Business Bay, Dubai Dubai

    Manager Corporate Intelligence MENA Manager or Associate Director to lead and deliver strategic intelligence and due diligence projects across the Middle...
    2 days ago in Talent.com

    Report

  • Quality and HSE manager

    new Vanderlande Industries Business Bay, Dubai Dubai

    Job Title Quality and HSE manager Job Description Responsibilities: Quality Management: Develop implement and maintain the Integrated Management System (ISO...
    1 day ago in Talent.com

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  • Quality Assurance Manager

    Ghobash Group Business Bay, Dubai Dubai

    ...deviations/investigations change control document control and product release according to partner and regulatory obligations. Implement and manage best...
    6 days ago in Talent.com

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  • 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
    16 days ago in Whatjobs

    Report

  • Assistant Loss Prevention Manager

    new marriott Business Bay, Dubai Dubai

    ...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
    22 h 39 minutes ago in Talent.com

    Report
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Investigations manager job offers in dubai

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