Investigations manager job offers

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  • Senior HSE Manager - Oil & Gas EPC, ADNOC-Approved

    Penspen Abu Dhabi Abu Dhabi

    A leading engineering firm is seeking an HSE Manager based in Abu Dhabi. The successful candidate will develop and implement safety policies, conduct risk...
    13 days ago in Whatjobs

    Report
  • 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 Jobleads

    Report
  • Senior AML/CTF Compliance Lead (Abu Dhabi)

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A prominent financial institution is seeking an Associate Manager AML to oversee compliance with AML regulations, conduct investigations, and provide...
    30+ days ago in Jobleads

    Report
  • 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...
    29 days ago in Jobleads

    Report
  • Specialist Geotechnical Engineer

    KN International Architects And Engineers Abu Dhabi Abu Dhabi

    ...supervise and interpret site investigations including boreholes, trial pits and laboratory testing. Perform geotechnical analysis for foundations, retaining
    24 days ago in Jobleads

    Report
  • 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 Jobleads

    Report
  • 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...
    14 days ago in Whatjobs

    Report
  • HSEW Officer

    AtkinsRéalis Abu Dhabi Abu Dhabi

    ...Manager any safety violations by WSA site team for their further action. Monitor, assess and report on Contractor and Sub Contractors HSEW compliance with the
    13 days ago in Jobleads

    Report
  • 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 Jobleads

    Report
  • Name Screening Specialist - AML/Regulatory Compliance

    GSSTech Group

    ...a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations...
    30+ days ago in Jobleads

    Report
  • Process Safety Advisor

    ENOC Dubai Dubai

    Job Purpose Support the Dugas EHSQ Manager in building and embedding a robust Process Safety Management System. Lead process safety training, audits...
    7 days ago in Jobleads

    Report
  • Specialist - Foreign Operators Affairs

    The General Civil Aviation Authority Dubai Dubai

    ...the law enforcement provisions, if necessary. Support in Aviation Safety-related investigations, coordinating where operational issues are relevant in order to
    30+ days ago in Jobleads

    Report
  • 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...
    14 days ago in Whatjobs

    Report
  • HSE Officer- Industrial Facility Management-Abu Dhabi UAE

    Segula Technologies Abu Dhabi Abu Dhabi

    Overview The HSE officer reports to the Regional HSE Manager and has the following objectives: Develop and implement HSE management plan for the Client in...
    29 days ago in Jobleads

    Report
  • People and Culture Executive

    AccorHotel Dubai Dubai

    ...investigations as and when required To oversee the operation of the hotel cafeteria and ensure proper tracking and invoicing is in place as well as hygiene...
    11 days ago in Jobleads

    Report
  • HSEW Engineer

    AtkinsRéalis Abu Dhabi Abu Dhabi

    ...Manager any safety violations by WSA site team for their further action. Monitor, assess and report on Contractor and Sub Contractors HSE compliance with...
    30+ days ago in Jobleads

    Report
  • Contact Center Specialist

    Miral Destinations Abu Dhabi Abu Dhabi

    ...investigations, and implementing solutions to prevent recurrence. Process Improvement Analyze guest feedback, identify root causes of complaints, and...
    24 days ago in Jobleads

    Report
  • Digital marketing lead (Search)

    Udjat Agency Dubai Dubai

    ...investigations alongside evaluations of market competitors and content modification tasks. The team member must track website performance data alongside...
    30+ days ago in Jobleads

    Report
  • 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
    14 days ago in Whatjobs

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • HSE Hygiene Officer

    ArchirodonGroup Abu Dhabi Abu Dhabi

    ...with medical teams for occupational health checks and reports. Support incident investigations related to hygiene and health-related non-conformities.
    29 days ago in Jobleads

    Report
  • Security Supervisor

    AccorHotel Ras Al Khaimah Ras Al Khaimah

    ...investigations put up investigation papers /documents and report cases subversions potential liabilities and insurance requirements Assist colleagues in...
    14 days ago in Jobleads

    Report
  • HSE Inspector

    AtkinsRéalis Dubai Dubai

    ...Review the contractors HSE plans risk assessments and method statements. Assist in incident investigations and ensure root causes are identified and corrective
    14 days ago in Jobleads

    Report
  • Sr PM Transporter Safety Partner Global Road Safety

    Amazon Dubai Dubai

    ...total) where Amazon conducts onroad operations. GRS is structured into a hybrid field and corporate organization with six key pillars (Incident Investigations...
    21 days ago in Jobleads

    Report
  • M&A Specialized Lawyer

    Disruptive Focus United Arab Emirates

    ...with clients to identify and address legal issues, ensuring their business objectives are met. Conduct thorough due diligence investigations to assess the
    14 days ago in Whatjobs

    Report
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