Investigations manager job offers in dubai
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Assistant Loss Prevention Manager
marriott Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
11 days ago in JobleadsReport -
Investigation & Compliance Analytics Manager
Kroll Dubai Dubai
A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in...
22 days ago in JobleadsReport -
Data-Driven Compliance Systems Manager
Binance Dubai Dubai
A leading cryptocurrency exchange in Dubai is seeking a Compliance Manager to oversee and enhance compliance systems. The ideal candidate will have 5-10...
27 days ago in JobleadsReport -
Senior Project Manager (Wet Utilities)
Stryker Corporation Dubai Dubai
...working on design and supervision projects associated with wastewater, stormwater, and water engineering. This will involve undertaking investigations...
30+ days ago in JobleadsReport -
Health & Safety Manager - Supervision
aecom Dubai Dubai
We are seeking a highly skilled and experienced Health & Safety Manager. Supervision to join our team in Dubai United Arab Emirates. In this critical role...
11 days ago in JobleadsReport -
UAE and GCC Tax Manager, Vice President
Citigroup Dubai Dubai
Team / Role Overview The Tax manager is a strategic professional who stays abreast of developments within the field and contributes to the directional...
9 days ago in JobleadsReport -
TBML AML Compliance Lead Assistant Manager (12M Contract)
Aventus Dubai Dubai
A reputable bank in Dubai is seeking an Assistant Manager. AML Compliance. This role focuses on monitoring trade transactions and mitigating TBML risks...
23 days ago in JobleadsReport -
Assistant Manager - AML Compliance (12 Month Contract)
Aventus Dubai Dubai
Assistant Manager. AML Compliance (12 Month Contract) Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location...
23 days ago in JobleadsReport -
Assistant Manager - AML Compliance (12 Month Contract)
Aventus Global Talent Dubai Dubai
Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location: Dubai About the Client Our client, a reputable bank in...
26 days ago in JobleadsReport -
Assistant Manager Safety Divers - Dubai Parks and Resorts...
Dubai Holding Dubai Dubai
Assistant Manager Safety Divers – Dubai Parks and Resorts Get a chance to lead the safety operations of our aquatic attractions, ensuring guest safety and...
17 days ago in JobleadsReport -
Fraud Analyst
Dicetek Dubai Dubai
Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect...
30+ days ago in JobleadsReport -
Senior Officer - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department’s Group Risk Management (GRM) –...
29 days ago in JobleadsReport -
Senior Financial Crime Compliance & Deputy MLRO (UAE)
Checkout Ltd Dubai Dubai
A global fintech company is seeking a Manager for Financial Crime Compliance & Deputy MLRO in Dubai. The role involves managing critical risk decisions...
22 days ago in JobleadsReport -
Hotel Security Lead — Risk & Incident Management
AccorHotel Dubai Dubai
A leading hotel chain in Dubai seeks a Hotel Security Manager responsible for ensuring the safety and security of guests and staff, developing security...
27 days ago in JobleadsReport -
Senior Compliance & AML Leader — UAE Government
edari Dubai Dubai
A leading Government Authority in the UAE is seeking a Senior Compliance Manager to oversee the Business Compliance function related to AML. The ideal...
27 days ago in JobleadsReport -
Aviation Safety & Compliance Specialist
The General Civil Aviation Authority Dubai Dubai
...aviation safety professional to manage certification and approval processes. The role involves developing oversight programs, conducting safety investigations...
30+ days ago in JobleadsReport -
Logistics Investigator & Program Support
Amazon Dubai Dubai
...with at least 2 years of relevant experience in investigations. This role offers a dynamic work environment valuing proactive contributions. J-18808-Ljbffr
20 days ago in JobleadsReport -
Group HSE Executive: Strategy, Risk & Zero Harm
DP World Dubai Dubai
A global logistics leader is seeking a Group Senior Manager in Health, Safety & Environment to implement its safety strategy. This role involves overseeing...
19 days ago in JobleadsReport -
Geotechnical Project Lead - Oil & Gas, Middle East
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...
30+ days ago in JobleadsReport -
Senior Compliance Lead - UAE FinTech
IG Group Dubai Dubai
...This role involves significant contributions to compliance assessments and regulatory investigations while working within a hybrid model. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Loss Prevention Director: Safeguard & Service
marriott Dubai Dubai
A leading hotel chain in Dubai is seeking a Security/Loss Prevention Manager to oversee daily operations and ensure the safety of guests and property. The...
30+ days ago in JobleadsReport -
Fraud & Risk Operations Lead
BlueSnap Dubai Dubai
A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious...
30+ days ago in JobleadsReport -
Compliance Systems Control Specialist
Binance Dubai Dubai
Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective...
27 days ago in JobleadsReport -
Foreign Operator Compliance & Safety Specialist
The General Civil Aviation Authority Dubai Dubai
...compliance. This role offers opportunities to influence aviation safety practices and support investigations to prevent future incidents. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Supervisor
Caesars Hotel All Jobs Dubai Dubai
...investigations, assessing the worth and potential risks of projects, and developing blueprints using computer-aided design (CAD) are part of the job...
30+ days ago in JobleadsReport
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