Investigations manager job offers
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Senior Complex Investigations Lead, AML/CTF
Revolut Ras Al Khaimah Ras Al Khaimah
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
30+ days ago in JobrapidoReport -
Fraud Risk Monitoring Manager (Emirati)
Talents Tide Abu Dhabi Abu Dhabi
...cases promptly, including initial assessment and loss prevention actions Coordinate with Legal, Audit, and other internal stakeholders on fraud investigations...
22 days ago in JobleadsReport -
AVP & Manager, Payment Investigation
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
Assistant Vice President. Group Financial Planning and Analysis Monitor the Investigations Unit’s operations to ensure all complaints and queries are handled...
30+ days ago in JobleadsReport -
Senior Complex Investigations Lead, AML/CTF
Revolut Abu Dhabi Abu Dhabi
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
30+ days ago in JobrapidoReport -
Senior Complex Investigations Lead, AML/CTF
Revolut Sharjah Sharjah
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
30+ days ago in JobrapidoReport -
Senior manager - incident response
beBeeSafety Abu Dhabi Abu Dhabi
Safety Investigations Lead Job OpportunityA prominent airline in the UAE is seeking an experienced Manager Safety to oversee and coordinate safety...
3 days ago in WhatjobsReport -
Senior Complex Investigations Lead, AML/CTF
Revolut Fujairah Fujairah
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
30+ days ago in JobrapidoReport -
Hsew manager - marine exerience
SNC-Lavalin
Job Description Overview The HSE Manager leads health, safety, security, and environment programs for a major construction/mining project. They develop...
30+ days ago in JobleadsReport -
Senior AML Alerts Manager — Global Compliance Leader
ADIB Group Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is seeking an experienced AML Alert Manager to oversee the implementation of the AML/CFT program. This pivotal...
10 days ago in JobleadsReport -
HSE Manager: Construction Safety & Compliance Lead
RAQ Contracting Dubai Dubai
A construction company in Dubai is seeking a dedicated HSE Manager to develop and enforce health, safety, and environmental policies. Responsibilities...
24 days ago in JobleadsReport -
Senior Offshore HSE Manager - WHTs, Subsea & Piping
Penspen Abu Dhabi Abu Dhabi
A leading engineering firm in Abu Dhabi is seeking a Manager HSE (Offshore) to oversee all health, safety, and environmental activities for offshore projects...
30+ days ago in JobleadsReport -
Project Site Manager
beBeeEngineering Abu Dhabi Abu Dhabi
...with clients, contractors and engineering teams to oversee construction projects worldwide. Key Responsibilities Include: Investigations, Tender Planning,
3 days ago in WhatjobsReport -
Fraud Investigation Manager
ADIB Ras Al Khaimah Ras Al Khaimah
الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
4 days ago in JobrapidoReport -
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...
30+ 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...
30+ days ago in JobleadsReport -
Audit Manager, CCB, IB & Credit Audit
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...to SVP / VP & Head of Audit / VP & Senior Audit Manager on issues that have impact on the FAB Group as a whole. Assist in conducting special investigations,
30+ days ago in JobleadsReport -
Manager Aviation Safety Emirates Flight Training Academy...
TALENTMATE Dubai Dubai
...investigations, guide senior stakeholders, and ensure that EFTA continues to meet and exceed the highest international standards, including ICAO Annex 13...
8 days ago in JobleadsReport -
Aviation Safety Manager Position
beBeeSafetyManager Abu Dhabi Abu Dhabi
...is a critical leadership position that oversees the management of safety investigations, ensuring compliance with regulatory requirements and standards.
3 days ago in WhatjobsReport -
Fraud Investigation Manager
ADIB Abu Dhabi Abu Dhabi
الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
4 days ago in JobrapidoReport -
AVP & Audit Manager, Transformation and Portfolio...
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
AVP & Audit Manager, Transformation and Portfolio Management Job Purpose Participate as well as lead audits covering the activities and processes of Group...
30+ days ago in JobleadsReport -
Relationship Manager - Corporate Banking, Abu Dhabi, Dubai...
Sharjah Islamic Bank Abu Dhabi Abu Dhabi
Careers for a Changing World of Islamic Banking. Relationship Manager. Corporate Banking Posted On 18 Mar, 2025 Type: Permanent Job Category: Corporate...
30+ days ago in JobleadsReport -
QHSE Manager (Quality, Health, Safety, and Environment) –...
B7 Abu Dhabi Abu Dhabi
...investigations and develop action plans to prevent reoccurrence Coordinate with external agencies and authorities on QHSE matters as needed Keep up to date...
10 days ago in JobleadsReport -
Senior Safety Manager
beBeeSafety Abu Dhabi Abu Dhabi
Job PositionRole OverviewThe Senior Safety Officer oversees and coordinates safety investigations across departments, ensuring effective oversight and...
3 days ago in WhatjobsReport -
Fraud Investigation Manager
beBeeInvestigations Abu Dhabi Abu Dhabi
Job OverviewA leading financial institution seeks a professional to manage fraud investigations and digital forensics. Oversight of IT-related investigations...
3 days ago in WhatjobsReport -
Fraud Investigation Manager
ADIB Fujairah Fujairah
الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
4 days ago in JobrapidoReport
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