Investigations manager job offers
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Partner – Financial Crime Compliance, Middle East
Sloaneshorey
Partner – Financial Crime Compliance Advisory, Investigations, & Transformation We are seeking a seasoned Partner to join our clients Middle East Financial...
2 days ago in JobleadsReport -
Partner/Managing Director, MENA
Sloaneshorey Dubai Dubai +1 Location
Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
6 days ago in JobleadsReport -
Senior AML Investigator – STR/SAR Analyst
new Commercial Bank of Dubai Dubai Dubai
...investigations, and a minimum of 3 years' experience in the banking sector. Proficiency in English and Arabic is preferred, along with a keen analytical...
1 day ago in JobleadsReport -
Assistant Manager, Employee Relations. PICG -Employee...
Mashreq Corporate & Investment Banking Group Dubai Dubai
Assistant Manager, Employee Relations. PICG – Employee Experience Join to apply for the Assistant Manager, Employee Relations. PICG – Employee Experience...
5 days ago in TideriReport -
Assistant Loss Prevention Manager
new marriott Dubai Dubai +1 Location
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
1 day ago in DrJobsReport -
ANS Safety Specialist
Global Air Navigation Services Abu Dhabi Abu Dhabi
To support the Air Navigation Services (ANS) Safety Management System (SMS) Manager and Deputy Manager in the development, maintenance and implementation of...
5 days ago in JobleadsReport -
Flight Operations Auditor
Air Arabia Sharjah Sharjah
Job Purpose To execute, internal and external audits, audit reviews, accident and incident investigations, and surveillance as directed by the line manager...
5 days ago in JobleadsReport -
HSE Officer- Industrial Facility Management-Abu Dhabi UAE
Segula Technologies Abu Dhabi Abu Dhabi
Reports to Regional HSE Manager The HSE officer reports to the Regional HSE Manager and has the following objectives: Develop and Implement HSE management...
7 days ago in JobleadsReport -
Senior Analyst - Compliance
Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
...and analyze customer transactions to identify suspicious patterns, behaviors, or anomalies Conduct investigations based on alerts raised through internal
3 days ago in JobleadsReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Sharjah Sharjah
Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
4 days ago in TideriReport -
Health & Safety Manager - Supervision
aecom Dubai Dubai
We are seeking a highly skilled and experienced Health & Safety Manager. Supervision to join our team in Dubai United Arab Emirates. In this critical role...
3 days ago in DrJobsReport -
Security Supervisor
Anantara Ras Al Khaimah Ras Al Khaimah
...and hotel property. Conduct regular patrols and inspections of the hotel premises, including checks on security equipment and systems. Lead investigations...
5 days ago in JobleadsReport -
Specialist Business Controls And Support Audit
VAM Systems Dubai Dubai
...Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines...
2 days ago in JobleadsReport -
Cybersecurity Operations Associate
VDart Software Services Pvt. Abu Dhabi Abu Dhabi
...and Office 365. Manage and monitor Darktrace NDR alerts; review anomalies, provide context, and adjust models to reduce false positives. Support investigations...
6 days ago in JobleadsReport -
Senior Internal Auditor | French Speaker
Reneco For Wildlife Preservation Ltd Dubai Dubai
...investigations, and ad hoc assignments. Develop risk-based audit programs, identify key risks and controls, and evaluate the adequacy of internal controls.
7 days ago in JobleadsReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Abu Dhabi Abu Dhabi
Partner/Managing Director, MENA UAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
4 days ago in TideriReport -
Assistant Manager-Financial Accounting (Forensics)
new KPMG Lower Gulf Limited United Arab Emirates
...We are seeking a highly motivated and experienced Financial Accountant or Auditor to join our Forensic Advisory team in Dubai. As an Assistant Manager...
1 day ago in WhatjobsReport -
Risk and Compliance Lead
XAD Technologies Dubai Dubai
...Tenure: Contractual (3 months) Compensation and Benefits: Gross Salary: AED Benefits: Health insurance and Visa The Role: The Risk and Compliance Manager...
3 days ago in JobleadsReport -
Senior Compliance Analyst - Europe
Charles Russell Speechlys Dubai Dubai
...investigations, insurance, governance, external vendor contracts, and data privacy. The legal team currently comprises 9 lawyers, including the Director of...
5 days ago in JobleadsReport -
ANS SMS Specialist / Safety Specialist
Flightjobs / DVV Media
Job Purpose To support theAir Navigation Services (ANS) Safety Management System (SMS) Manager and Deputy Manager in the development, maintenance and...
5 days ago in JobleadsReport -
ANS SMS Specialist/ Safety Specialist
GANS- Global Air Navigation Services Dubai Dubai
Job Purpose To support the Air Navigation Services (ANS) Safety Management System (SMS) Manager and Deputy Manager in the development, maintenance and...
8 days ago in TideriReport -
Audit & Investigation Specialist(ENEC)
Arabnews Dubai Dubai
...and procedures that supports prevention, detection and response of fraud or misconduct including establishing whistleblowing hotline. Carry out investigations...
4 days ago in TideriReport -
AVP & Audit Manager- Consumer Banking (Emiratized)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Manger on issues that have impact on the FAB Group as a whole. Assist in conducting special investigations reviews additional tasks as and when required by SVP
7 days ago in DrJobsReport -
Compliance Manager
Confidential Abu Dhabi Abu Dhabi
Compliance Manager To support the implementation of an effective ethics and compliance programme through research, drafting of written guidance, delivery of...
24 days ago in JobleadsReport -
Security manager
Abroad Work Abu Dhabi Abu Dhabi
Security Manager Vacancy in Abu Dhabi, UAE We are seeking a Security Manager for a prestigious company in Abu Dhabi. This position offers an attractive...
30+ days ago in JobleadsReport
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