Investigations manager job offers

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  • Site HSE Lead: Safety, Compliance & Risk

    Al Shirawi Group Fujairah Fujairah

    A facilities management company in the United Arab Emirates is seeking a candidate to assist the Facilities Manager with HSE Management systems. The role...
    7 days ago in Jobrapido

    Report

  • Analytics Business Manager

    BriefCam Abu Dhabi Abu Dhabi

    We are looking for a Sales / Business Development Manager (ABM) who will be responsible for creating, nurturing, responding to sales opportunities and...
    15 days ago in Talent.com

    Report

  • Senior waterfront project manager - marine geotechnics

    beBeeGeotechnical Abu Dhabi Abu Dhabi

    ...performing geotechnical investigations and overseeing waterfront projects that require expertise in civil design and marine engineering. Key Responsibilities:
    6 days ago in Whatjobs

    Report

  • Anti-Money Laundering Risk Manager

    beBeeCompliance Dubai Dubai

    ...conducting investigations, assessing documentation for compliance, and collaborating on AML policies to minimize the risk of trade-based money laundering.
    3 days ago in Whatjobs

    Report

  • Senior Manager, Sanctions & KYC Onboarding

    Cbiuae Sharjah Sharjah

    A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining...
    3 days ago in Whatjobs

    Report

  • Senior Forensic Audit Manager: Fraud Risk

    Landmark Group Dubai Dubai

    ...Investigations or similar. Proficiency in data analytics and forensic tools is also required. Join us to safeguard our organization and lead with integrity...
    3 days ago in Whatjobs

    Report

  • Site HSE Lead: Safety, Compliance & Risk

    Al Shirawi Group Ras Al Khaimah Ras Al Khaimah

    A facilities management company in the United Arab Emirates is seeking a candidate to assist the Facilities Manager with HSE Management systems. The role...
    7 days ago in Jobrapido

    Report

  • 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...
    26 days ago in Talent.com

    Report

  • Operational Risk Manager - Internal Controls

    beBeeAudit Dubai Dubai

    ...be upheld at all times. The successful candidate will conduct investigations into any discrepancies or irregularities that arise during the auditing process.
    3 days ago in Whatjobs

    Report

  • Financial Forensic Fraud Risk Manager

    beBeeFraudRisk Dubai Dubai

    ...candidate should possess a strong educational background and accounting certification, coupled with 3-4 years of experience in forensic investigations...
    3 days ago in Whatjobs

    Report

  • Regional operations manager - incident response

    new beBeeAviation Dubai Dubai

    ...investigations including on-site fact-finding missions to gather information about incidents. Perform annual quality control plans by implementing audits...
    13 h 33 minutes ago in Whatjobs

    Report

  • AML Senior Manager: Financial Integrity

    beBeeCompliance Abu Dhabi Abu Dhabi

    Key Responsibilities: Implement AML policies and procedures to ensure compliance with regulatory requirements. Conduct thorough investigations into potential...
    7 days ago in Whatjobs

    Report

  • Site HSE Lead: Safety, Compliance & Risk

    Al Shirawi Group Ajman Ajman

    A facilities management company in the United Arab Emirates is seeking a candidate to assist the Facilities Manager with HSE Management systems. The role...
    7 days ago in Jobrapido

    Report

  • Senior Fraud Investigation Officer

    ADIB Group Abu Dhabi Abu Dhabi

    ...respective stakeholders. Assist Fraud Investigations Team and Head of Fraud Investigations in conducting fraud & misconduct investigations and special reviews.
    30+ days ago in Jobleads

    Report

  • Senior Warehouse Manager Role - Inventory Lead

    beBeeLeadership Dubai Dubai

    ...Report any near-misses or incidents promptly, carrying out thorough investigations where necessary. Address identified hazards immediately, it establishes
    3 days ago in Whatjobs

    Report

  • Highly experienced security systems manager wanted

    beBeeSecurity Dubai Dubai

    ...investigations while being an integral part of our team dedicated to delivering exceptional service. H3>Benefits/h3>p>This job offers excellent...
    4 days ago in Whatjobs

    Report

  • Senior Manager, Aviation Safety & Risk Leadership

    Emirates Airlines Dubai Dubai

    A leading global aviation training organization is seeking a Senior Manager of Aviation Safety to lead safety governance and risk oversight. The ideal...
    4 days ago in Whatjobs

    Report

  • HSE Manager: Construction Safety & Compliance Lead

    new 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...
    1 day ago in Whatjobs

    Report

  • Site HSE Lead: Safety, Compliance & Risk

    Al Shirawi Group Dubai Dubai

    A facilities management company in the United Arab Emirates is seeking a candidate to assist the Facilities Manager with HSE Management systems. The role...
    7 days ago in Jobrapido

    Report

  • Partner – Financial Crime Compliance, Middle East

    Sloane Shorey Consulting Abu Dhabi Abu Dhabi

    ...on compliance frameworks risk assessments and transformation programmes. Direct high-profile fraud corruption and regulatory investigations often involving
    13 days ago in Jobleads

    Report

  • 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...
    7 days ago in Whatjobs

    Report

  • Human Resources Manager | Emirati Talent | Ras Al Khaimah

    Majid Al Futtaim Ras Al Khaimah Ras Al Khaimah

    Role PurposeThe People & Organization Manager is responsible for leading and supporting all people-related activities across a large frontline workforce...
    4 days ago in Whatjobs

    Report

  • Senior HSE & Risk Manager - Retail, Multi-Site

    new Fire Health & Safety United Arab Emirates

    A retail health and safety solutions provider in the United Arab Emirates is seeking a Senior Manager to oversee health and safety risk management. The ideal...
    1 day ago in Whatjobs

    Report

  • Proactive Investigator

    beBeeCompliance Abu Dhabi Abu Dhabi

    Job Title: Investigations ManagerAn Investigations Manager, is a pivotal role within an organization, responsible for executing comprehensive investigations.
    3 days ago in Whatjobs

    Report

  • Hsseq manager

    Qureos Sharjah Sharjah

    ...Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. Hsseq manager. United Arab Emirates, United Arab Emirates #J-18808-Ljbffr
    11 days ago in Jobrapido

    Report
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Investigations manager job offers

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