Investigations manager job offers
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Senior Manager, Investigations & Compliance Strategy
Kroll Dubai Dubai
A leading consulting firm is looking for a Senior Manager, Investigations, Diligence and Compliance in Dubai. The position involves managing complex...
9 days ago in JobleadsReport -
Associate Manager, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
...over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most
23 days ago in JobleadsReport -
Complex Investigations Unit Manager
Revolut
...investigations into serious financial crime exposure cases. You'll identify weaknesses in controls and advise on remediation efforts to support the...
30+ days ago in JobleadsReport -
Loss Prevention Assistant Manager
marriott Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
2 days ago in TideriReport -
QA Warehouse Compliance Lead - cGMP/GDP/GSP
Julphar
A leading pharmaceutical company in the UAE is looking for a Quality Compliance Manager to ensure adherence to regulatory standards in warehouse operations...
5 days ago in Talent.comReport -
Associate, Investigations, Diligence & Compliance
Kroll Dubai Dubai
Investigations | Dubai, United Arab Emirates | 21013--- Kroll’s Investigations, Diligence and Compliance practice provides firms, regulators and government...
30+ days ago in JobleadsReport -
Associate, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
Associate, Investigations, Diligence and Compliance. Specialist Kroll consistently provides firms with professional investigative consulting expertise...
13 days ago in JobleadsReport -
Associate, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
Associate, Investigations, Diligence and Compliance. Specialist Join to apply for the Associate, Investigations, Diligence and Compliance. Specialist role at...
13 days ago in JobleadsReport -
Associate, Investigations, Diligence & Compliance
Kroll Dubai Dubai
Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic...
30+ days ago in JobleadsReport -
UAE and GCC Tax Manager, Vice President
Citigroup Sharjah Sharjah
Team / Role Overview The Tax manager is a strategic professional who stays abreast of developments within the field and contributes to the directional...
2 days ago in TideriReport -
Director, Regional Head of Investigations â MENA
Sloane Shorey Consulting Dubai Dubai
Director Regional Head of Investigations Middle East Disputes & Executive Due Diligence Seeking a Regional Head of Investigations to lead our clients Middle...
21 days ago in DrJobsReport -
Fraud Investigations & Digital Forensics Lead
ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
A leading financial institution seeks a Fraud Investigations & Digital Forensics Manager in Abu Dhabi. The role requires overseeing fraud investigations with...
24 days ago in JobleadsReport -
Director, Middle East Intelligence & Investigations
Sloane Shorey Consulting Dubai Dubai
A strategic intelligence firm is seeking a Director for Strategic Intelligence & Investigations to lead operations in the Middle East. This senior position...
30+ days ago in JobleadsReport -
Associate, Investigations, Diligence and Compliance...
Kroll Dubai Dubai
...civil and regulatory liability. Krolls investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal
12 days ago in JobleadsReport -
AVP, Payment Investigations & Process Optimization
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...in the UAE is seeking an Assistant Vice President for Group Financial Planning and Analysis. The candidate will monitor operations within the Investigations...
30+ days ago in JobleadsReport -
Human Resources Manager | Emirati Talent | Al Ain
Majid Al Futtaim Al Ayn Abu Dhabi
Role Purpose The People & Organization Manager is responsible for leading and supporting all people-related activities across a large frontline workforce...
2 days ago in TideriReport -
Fraud Investigations & Digital Forensics Manager
Abu Dhabi Islamic Bank United Arab Emirates United Arab Emirates
Role: Fraud Investigations & Digital Forensics Manager Location: Abu Dhabi Role Purpose: Fraud Investigations and Digital Forensics Manager is responsible...
27 days ago in JobrapidoReport -
AML Lead: Investigations, Policy & Training
ADIB Group Abu Dhabi Abu Dhabi
A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations...
12 days ago in JobleadsReport -
Delivery Safety & Investigations Lead
Amazon Dubai Dubai
...for investigations. This position is pivotal for safeguarding the delivery network and enhancing partner accountability in the region. J-18808-Ljbffr
28 days ago in JobleadsReport -
Investigations & Compliance Associate – Diligence...
Kroll Dubai Dubai
A global risk and financial advisory leader is seeking an Associate for Investigations, Diligence, and Compliance in Dubai. The ideal candidate will possess...
13 days ago in JobleadsReport -
Associate Investigations & Compliance Specialist
Kroll Dubai Dubai
A global leader in risk advisory solutions is seeking an Associate for Investigations, Diligence, and Compliance in Dubai. The role involves examining...
12 days ago in JobleadsReport -
Director, Corporate Development - The Gulf Department Adviso
Sloaneshorey Dubai Dubai
Partner/Managing Director, MENAUAE-based (Dubai/Abu Dhabi) Corporate Intelligence and Investigations firm is looking to build a market-leading MENA practice...
6 days ago in TideriReport -
Regional Compliance Manager
Delivery Hero Dubai Dubai
Role Summary We are looking for a Regional Compliance Manager to lead and oversee internal investigations across our markets involving misconduct fraud...
3 days ago in DrJobsReport -
Engagement Manager - AI & Tech Investigations (Dubai)
Keystone AI Dubai Dubai
A leading consulting firm in Dubai is seeking an Engagement Manager for their Technical Investigations Practice. The ideal candidate will lead teams...
29 days ago in JobleadsReport -
Dubai Investigations & Diligence Specialist
Kroll Dubai Dubai
A global risk advisory firm is looking for an Associate to join their team in Dubai. The Associate will be responsible for conducting research and analysis, foc
30+ days ago in JobleadsReport
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