Investigations manager job offers in dubai
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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...
12 days ago in JobleadsReport -
Senior IT Infrastructure Manager
beBeeLeadership Dubai Dubai
...investigations into recurring issues and implement corrective measures to prevent future occurrences. Escalated Issues: Manage and resolve complex technical...
23 days ago in WhatjobsReport -
Compliance Analyst - UAE National
RAKBANK Dubai Dubai
...investigations to uphold ethical standards and compliance best practices. UAE National with a valid family book Fresh graduate or early-career professional...
12 days ago in JobleadsReport -
Security Guard
SK Solution Facility Services Dubai Dubai
...Manager or similar role. Strong knowledge of security protocols and procedures. Excellent leadership and organizational skills. Effective communication and...
30+ days ago in JobleadsReport -
Reservation Supervisor
Vanderlande Industries Dubai Dubai
Job Title: Quality and HSE Manager Responsibilities: Quality Management: Develop, implement, and maintain the Integrated Management System (ISO 9001, ISO...
30+ days ago in JobleadsReport -
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 -
Risk and Compliance Lead
XAD Technologies Dubai Dubai
...Tenure: Contractual (3 months) Compensation and Benefits: Gross Salary: AED Benefits: Health insurance and Visa The Role: The Risk and Compliance Manager...
24 days ago in JobleadsReport -
Internal Compliance Specialist
beBeeAudit Dubai Dubai
Key Role: We are seeking a Group Assistant Audit Manager to coordinate and effectively conduct internal audits, providing assurance that our company's...
11 days ago in WhatjobsReport -
Specialist Business Controls And Support Audit
TAT IT Technolgies Dubai Dubai
...Investigations (Must) Job Purpose: Assist the Head of Business, Control and Support (HBCS) in preparing the annual audit plan. Plan and conduct independent...
28 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...
12 days ago in JobleadsReport -
Senior AML Compliance
Voopayment Services Provider L.L.C Dubai Dubai
...investigations and escalate cases as needed. Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by...
30+ days ago in JobleadsReport -
Specialist Business Controls And Support Audit -CPA/CIA- Ban
VAM Systems Dubai Dubai
...Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines...
26 days ago in JobleadsReport -
Investigation Specialist
beBeeFraud Dubai Dubai
...maintain quality standards and mitigate risks. Conduct thorough investigations into staff misconduct and internal fraud concerning activities and operations.
20 days ago in WhatjobsReport -
A Guide to Effective AML Compliance
beBeecompliance Dubai Dubai
...sanctions violations, escalating cases as necessary. Case Investigations: Perform detailed investigations into potentially suspicious activities, managing
12 days ago in WhatjobsReport -
Senior Quality Management Professional
beBeeQualityManagement Dubai Dubai
...related to audits and technical investigations as directed by the CEO or manager. Participate in evaluation processes and conduct departmental and unit
23 days ago in WhatjobsReport -
Policy Governance Specialist
beBeeCompliance Dubai Dubai
Compliance Manager Job SummaryFactory positions in a Compliance Manager role are now available. The successful candidate will have the ability to develop and...
12 days ago in WhatjobsReport -
Data Centre HSE Leader
beBeeHse Dubai Dubai
Health and Safety Executive ManagerThe Health, Safety and Environmental Executive Manager is accountable for ensuring compliance with health, safety and...
12 days ago in WhatjobsReport -
Senior Health and Safety Specialist - Compliance
beBeeHealth Dubai Dubai
Job Description: Our organization is seeking a highly skilled and experienced Health and Safety Manager to join our team in Dubai, United Arab Emirates. In...
16 days ago in WhatjobsReport -
Senior Finance Professional
beBeeFinancial Dubai Dubai
The role of Assistant Manager involves overseeing financial operations, monitoring transactions for suspicious activity, and reporting findings to the...
20 days ago in WhatjobsReport -
Senior Quality Assurance Specialist
beBeeQuality Dubai Dubai
Quality Assurance ProfessionalWe are changing lives for the better by promoting financial inclusion globally. The Role: Quality Assurance Manager for...
20 days ago in WhatjobsReport -
Construction Site Safety Professional
beBeeSafetyManager Dubai Dubai
...compliance with local health and safety regulations and standards. Conduct risk assessments and recommend preventive measures. Lead incident investigations...
12 days ago in WhatjobsReport -
Executive Leader - Business Transformation
beBeeRestructuring Dubai Dubai
...consulting services in restructuring situations, covering areas such as financial, tax, human resources, investigations, and accounting. Key Skills and
9 days ago in WhatjobsReport
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