Investigations manager job offers
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- Within the last 7 days 219
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Senior ethics & compliance officer
NMDC Ajman Ajman
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and...
30+ days ago in JobrapidoReport -
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...
8 days ago in WhatjobsReport -
Senior Consultant – Asset Management
DNV GL Abu Dhabi Abu Dhabi
...investigations. This position requires solid expertise in power transformer design, operation, and failure modes, along with hands‑on experience in power...
14 days ago in JobleadsReport -
Senior Compliance Investigator & Governance Lead
ADNOC
...United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations...
9 days ago in JobleadsReport -
Lead Live Casino Surveillance Specialist
ARRISE
...role involves monitoring live gaming activities to ensure compliance with internal procedures and regulatory standards, as well as supporting investigations...
22 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 -
Senior ethics & compliance officer
NMDC Group Dubai Dubai
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and...
15 days ago in JobrapidoReport -
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...
9 days ago in WhatjobsReport -
Senior Ethics & Compliance Leader
NMDC Group
...in the UAE is seeking an experienced Senior Ethics and Compliance Officer to oversee compliance programs. The ideal candidate will lead investigations...
12 days ago in JobleadsReport -
Head of Enforcement
Sloaneshorey Dubai Dubai
...investigations, and commercial strategy, and will suit someone who wants genuine influence rather than a narrow technical remit. The Role You will lead...
17 days ago in JobleadsReport -
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 JobleadsReport -
Lead Auditor - Operations
Dragon Oil (Holding) Ltd Dubai Dubai
...investigations as requested by the Principal Auditor or Senior Management. Job Responsibilities Implement audit programs and manage audit engagements up to...
9 days ago in JobleadsReport -
Senior ethics & compliance officer
NMDC Ras Al Khaimah Ras Al Khaimah
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and...
30+ days ago in JobrapidoReport -
Senior Health Safety Environmental Officer
beBeeSafety Dubai Dubai
Job Title: HSE Manager: Construction SafetyA leading construction company in the UAE is seeking a dedicated HSE Manager to develop and enforce health, safety...
13 days ago in WhatjobsReport -
Section Head - Enforcement
ADGM Abu Dhabi Abu Dhabi
...investigations and enforcement actions. The Section Head reports directly to the Associate Director, Enforcement and works closely with M&E as well as other...
15 days ago in JobleadsReport -
Store Executive (UAE National)
Ultratech Cement Ras Al Khaimah Ras Al Khaimah
...events; participate in incident investigations and emergency preparedness. Adhere to OHSE requirements and established work instructions. J-18808-Ljbffr
10 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 -
HSE Inspector (Sewerage Rehabilitation)
Stantec Abu Dhabi Abu Dhabi
...Wastewater Networks and Water distribution networks Pumping Station, Recycling Plant and rehabilitation works. This will involve undertaking investigations...
9 days ago in JobleadsReport -
Senior ethics & compliance officer
NMDC Abu Dhabi Abu Dhabi
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and...
30+ days ago in JobrapidoReport -
Lead Live Casino Surveillance Specialist
ARRISE United Arab Emirates
...role involves monitoring live gaming activities to ensure compliance with internal procedures and regulatory standards, as well as supporting investigations...
22 days ago in WhatjobsReport -
Specialist - Foreign Operators Affairs
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
19 days ago in JobleadsReport -
HSE Supervisor - Solar Project
Earthstream Abu Dhabi Abu Dhabi
...Manager and Client on HSE performance. Minimum Qualifications & Experience Technical diploma or degree (Engineering, HSE, or related discipline). Minimum 5...
18 days ago in JobleadsReport -
Senior Consultant – Asset Management
DNV Germany Holding GmbH Abu Dhabi Abu Dhabi
...failure investigations, and technical assurance & optimization. We are currently looking for a Senior colleague in our Asset Management team in SEMELA, located
21 days ago in JobleadsReport -
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 JobleadsReport -
M&A Specialized Lawyer
Disruptive Focus Ajman Ajman
...with clients to identify and address legal issues, ensuring their business objectives are met. Conduct thorough due diligence investigations to assess the
30+ days ago in JobrapidoReport
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