Investigations manager job offers in dubai
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Transaction Monitoring Operations Manager
beBeeRisk Dubai Dubai
...investigations. Foster collaboration with risk and compliance teams. Requirements3-5 years of experience in fraud, risk, and transaction monitoring roles...
4 days ago in WhatjobsReport -
Regional Compliance Manager
Delivery Hero Dubai Dubai
Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct fraud...
30+ days ago in DrJobsReport -
Industrial Safety Manager for Fabrication Sector
beBeeSafetyManager Dubai Dubai
...and fostering a culture of safety awareness. The ideal candidate will monitor operations, inspect work areas, provide training, and lead investigations...
2 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...
3 days ago in WhatjobsReport -
Assistant Manager, Fraud Protection (UAE National)
Commercial Bank of Dubai Dubai Dubai
Overview Assistant Manager. Fraud Protection. UAE National at Commercial Bank of Dubai Responsibilities Responsible for identifying, analyzing, and...
29 days ago in JobrapidoReport -
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 WhatjobsReport -
Senior Health, Safety and Environmental Professional
new beBeeHealthSafetyManager Dubai Dubai
HSEQ Manager Job Description The ideal candidate will have a proven track record of managing quality assurance and control systems. We are seeking a skilled...
1 day ago in WhatjobsReport -
Manager, Corporate Intelligence, MENA
Sloane Shorey Consulting Dubai Dubai
Manager Corporate Intelligence MENA Manager or Associate Director to lead and deliver strategic intelligence and due diligence projects across the Middle...
30+ days ago in DrJobsReport -
Regional Compliance Specialist
beBeeCompliance Dubai Dubai
Job OverviewAs a Compliance Manager, you will play a pivotal role in driving the execution of compliance programs across the MENA region. Aligning with...
4 days ago in WhatjobsReport -
Risk and Compliance Professional
beBeeRiskManagement Dubai Dubai
Job DescriptionThe Risk and Compliance Manager will be responsible for assisting the Vice President – Risk and Compliance in developing policies and...
4 days ago in WhatjobsReport -
Head of Compliance
Confidential Dubai Dubai
...to regulatory requirements. Provide expert legal advice on compliance matters to senior management. Conduct audits, investigations, and risk assessments
24 days ago in JobleadsReport -
Talent Sourcing and Compliance Expert
beBeeCompliance Dubai Dubai
...Manager, contributing to process improvements for enhanced operational efficiency. Essential Requirements: Strong interpersonal skills and ability to work...
4 days ago in WhatjobsReport -
Environmental Sustainability Specialist
beBeeSustainability Dubai Dubai
Job Title: Environment, Health and Safety Manager">We are seeking an experienced Environment, Health and Safety (EHS) professional to lead our EHS...
4 days ago in WhatjobsReport -
Senior Manager – HSE Compliance
Black Pearl Consult Dubai Dubai
...best practices. Oversee risk assessments audits inspections and incident investigations ensuring timely corrective actions and continuous improvement.
9 days ago in DrJobsReport -
Senior Quality Assurance Specialist
beBeeQualityAssurance Dubai Dubai
Job TitleThe Quality Assurance Manager role involves overseeing in-process quality assurance activities across various manufacturing stages. To ensure batch...
4 days ago in WhatjobsReport -
Senior Internal Auditor | French Speaker
Reneco For Wildlife Preservation Ltd Dubai Dubai
...investigations, and ad hoc assignments. Develop risk-based audit programs, identify key risks and controls, and evaluate the adequacy of internal controls...
3 days ago in WhatjobsReport -
CPT Operator
Keller Grundbau GmbH (UAE) Dubai Dubai
...investigations Familiarity with geotechnical testing procedures and equipment troubleshooting Attention to detail and accuracy in data collection Good...
30+ days ago in JobleadsReport -
Logistics Executive - UAE National Business Coach Program -
TALENTMATE Dubai Dubai
...of service by driving innovation and execution in our busy last mile network. The role supports operations and program teams with complex investigations...
2 days ago in WhatjobsReport -
Loss Prevention Assistant Manager
marriott Dubai Dubai +1 Location
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
30+ days ago in DrJobsReport -
Environmental, Health and Safety Manager
Minor International Dubai Dubai
...investigations of incidents accidents and near misses; ensure effective root cause analysis and implementation of corrective actions. Manage contractor...
30+ days ago in DrJobsReport -
Compliance Analyst
MENA Recruit Pty Ltd Dubai Dubai
...investigations, and internal audits. Provide training support to staff and promote awareness of compliance and AML obligations. Contribute to process...
30+ days ago in JobleadsReport -
Senior Geotechnical Engineer
AtkinsRéalis Dubai Dubai
Overview We are currently seeking a Senior Geotechnical Engineer to join AtkinsRéalis’ team in Dubai, UAE, reporting to the Geotechnical Manager. The role...
9 days ago in JobleadsReport -
Sr PM Transporter Safety Partner Global Road Safety
Amazon Dubai Dubai
...where Amazon conducts on-road operations. GRS is structured into a hybrid field and corporate organization with six key pillars: Incident Investigations...
18 days ago in JobleadsReport -
Global Risk Management Professional
beBeeResponsibility Dubai Dubai
Job Title: Engagement Manager We are seeking an experienced Engagement Manager to join our team in Dubai. About the Role: Our organization is known for its...
13 days ago in JobrapidoReport -
FCC Transaction Monitoring Investigator
myZoi Dubai Dubai
...investigations into suspicious financial activity. Thesuccessful candidate will be instrumental in strengthening our financial crimecompliance framework...
30+ days ago in JobleadsReport
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