Investigations manager job offers

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  • HSE Manager

    Abu Dhabi Abu Dhabi

    With the award of a new project, we are now hiring for a multitude of roles, including health & safety. As the HSE Manager, you will be responsible for...
    30+ days ago in Jobleads

    Report

  • Sr. Device Quality Manager, Quality and Lean

    Amazon Dubai Dubai

    Sr. Device Quality Manager, Quality and Lean Job ID: 2893--- | Amazon Corporate Services Vietnam Company Limited Overview: The Sr. Device Quality Manager (Sr...
    7 days ago in Talent.com

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  • Senior Manager Employee Relations & Investigations

    Tandemsearch Abu Dhabi Abu Dhabi

    Senior Manager – Employee Relations & Investigations (ERI) A leading professional services firm is seeking a dynamic and experienced HR professional to join...
    11 days ago in Jobrapido

    Report

  • Senior Manager Employee Relations & Investigations

    Tandemsearch Fujairah Fujairah

    Senior Manager – Employee Relations & Investigations (ERI) A leading professional services firm is seeking a dynamic and experienced HR professional to join...
    11 days ago in Jobrapido

    Report

  • Senior Manager Employee Relations & Investigations

    Tandemsearch Ras Al Khaimah Ras Al Khaimah

    Senior Manager – Employee Relations & Investigations (ERI) A leading professional services firm is seeking a dynamic and experienced HR professional to join...
    11 days ago in Jobrapido

    Report

  • Senior Manager Employee Relations & Investigations

    Tandemsearch Ajman Ajman

    Senior Manager – Employee Relations & Investigations (ERI) A leading professional services firm is seeking a dynamic and experienced HR professional to join...
    11 days ago in Jobrapido

    Report

  • Senior Manager - Global Investigations

    Egypt

    ...VOIS: Governance, compliance and driving the overall framework and fieldwork for Investigations/Speak Ups across VOIS Manage the Vodafone Case Management
    30+ days ago in Monster

    Report

  • Officer - Fraud Investigation

    Rakbank Abu Dhabi Abu Dhabi

    Officer. Fraud Investigations Are you passionate about safeguarding financial integrity and combating fraud? Join our dynamic team and play a crucial role in...
    3 days ago in Talent.com

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  • Senior Manager Employee Relations & Investigations

    Tandemsearch Dubai Dubai

    Senior Manager – Employee Relations & Investigations (ERI) A leading professional services firm is seeking a dynamic and experienced HR professional to join...
    11 days ago in Jobrapido

    Report

  • Mgr Investigations Ethics & Compliance

    Abu Dhabi Abu Dhabi

    ...complex and sensitive investigations. Advise management on Investigations and Speak Up related matters. Update existing Investigations and Speak Up policies
    30+ days ago in Monster

    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...
    3 days ago in Talent.com

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  • Senior Internal Auditor

    Al Ghurair Dubai Dubai

    Roles and responsibilities Assist the Senior Internal Audit Manager in developing and executing the IA Plan, taking the lead in executing and supervising the...
    6 days ago in Talent.com

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  • FCC Operations Support Executive

    Pink Camel Recruitment Dubai Dubai

    ...dispose alerts. Conduct in-depth investigations into flagged alerts to determine the legitimacy of transactions or activities. Maintain accurate and detailed
    7 days ago in Talent.com

    Report

  • Senior Internal Auditor

    Easa Saleh Al Gurg Group Dubai Dubai

    Purpose & Scope: Responsible for conducting full-scope internal audit assignments, conducting surprise audits & investigations across Group entities under...
    7 days ago in Talent.com

    Report

  • Regional Compliance Manager

    Dubai Dubai

    About the opportunity Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving...
    19 days ago in Jobleads

    Report

  • KYC and Due Diligence - Investigations Manager

    Saudi Arabia, Dhahran

    Corporate Research and Investigations Limited, CRI Group' since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and...
    18 days ago in Monster

    Report

  • Medical Benefits Officer

    The Emirates Group

    ...investigations and reimbursement ensuring that company policies and regulations have been accurately applied within the set time frames. Authorise urgent...
    6 days ago in Talent.com

    Report

  • Information Security Manager

    Dubai Dubai

    We are seeking an experienced Information Security Manager to join our team. The successful candidate will be responsible for developing and implementing...
    9 days ago in Jobleads

    Report

  • Human Resources Manager

    Dubai Dubai

    As the HR Manager, he/she will be a key driver of the organization's Human Resources functions in Dubai and also overseeing HR matters in Abu Dhabi. He/She...
    30+ days ago in Jobleads

    Report

  • Manager - Regulatory Compliance

    Dubai Dubai

    ...file review or special investigations as required; Liaise with DFSA, FSRA, and other regulatory bodies to assist clients in procuring regulatory approvals and
    30+ days ago in Jobleads

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  • Manager - Regulatory Compliance

    Dubai Dubai

    ...Reports. Perform client file reviews or conduct investigations as needed. Liaise with regulatory bodies such as DFSA and FSRA for approvals and related
    30+ days ago in Jobleads

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  • ANS SMS Specialist/ Safety Specialist

    GANS- Global Air Navigation Services Ajman Ajman

    To support the Air Navigation Services (ANS) Safety Management System (SMS) Manager and Deputy Manager in the development, maintenance and implementation of...
    4 days ago in Jobrapido

    Report

  • Senior Project Control Specialist

    new Worley United Arab Emirates

    .../ Trade Based Money Laundering (TBML) project. Key Accountabilities: Tasks: Support the AVP – TBML Transaction Monitoring as follows: Perform investigations...
    1 day ago in Whatjobs

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  • Environmental, Health and Safety Manager

    Dubai Dubai

    Environmental, Health and Safety Manager Please note that this is not an exhaustive list of everything that needs to be done. Anantara employees always find...
    14 days ago in Jobleads

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  • Environment, Health and Safety Manager

    Abu Dhabi Abu Dhabi

    ...in compliance with local and international regulations. Conduct regular risk assessments, audits, and incident investigations. Lead HSE training initiatives
    19 days ago in Jobleads

    Report
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