Investigations manager job offers
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AVP, FIU Investigations & AML Strategy
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is looking for an experienced AML Compliance professional to support the MLRO team. The successful candidate will i
13 days ago in JobleadsReport -
Senior Forensic Audit Manager: Fraud Risk & Investigations
Landmark Group Dubai Dubai
...Investigations or similar. Proficiency in data analytics and forensic tools is also required. Join us to safeguard our organization and lead with integrity...
19 days ago in JobleadsReport -
Hsseq manager
Qureos Umm Al Qaiwain Umm Al Quwain +6 locations
...training, awareness sessions, and incident investigations. Monitor performance, maintain HSSEQ documentation, and coordinate with stakeholders. J-18808-Ljbffr
5 days ago in TideriReport -
Investigations Case Manager
beBeeCase Dubai Dubai
Job DescriptionThis role is responsible for managing cases, including reviewing and processing files. Analyzing legal documents and preparing relevant paperwork
3 days ago in WhatjobsReport -
Senior Fraud Investigations & Digital Forensics Lead
ADIB Group Abu Dhabi Abu Dhabi
A leading financial institution in Abu Dhabi is seeking a Fraud Investigations & Digital Forensics Manager to oversee fraud cases involving IT and digital...
30+ days ago in JobleadsReport -
Regional Compliance Investigations Lead M/W - Morocco
Qataryello Dubai Dubai
...through investigations, data analysis and reporting Coordinate closeout meetings and calls with business leaders to discuss discipline and corrective action
30+ days ago in JobleadsReport -
MEA Compliance Leader: Ethics, Risk & Investigations
KONE Middle East UAE Dubai Dubai
A leading multinational in the elevator industry is seeking a Compliance Manager to oversee compliance activities across the Middle East, Turkey, and Africa...
29 days ago in JobleadsReport -
AML Investigations & Compliance Analyst
Mashreq Bank
A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assi
23 days ago in JobleadsReport -
Senior Manager
Fire Health & Safety Dubai Dubai
Role Senior Manager Role Profile Manage and reduce H&S risk within the retail business through taking geographical responsibility for the implementation of...
3 days ago in TideriReport -
Safety Investigations Lead
Etihad Abu Dhabi Abu Dhabi
A leading airline in the UAE is seeking a Manager Safety to oversee and coordinate safety investigations, ensuring compliance with aviation regulations. The...
4 days ago in WhatjobsReport -
Investigations Manager, Gaming Regulation & Compliance
The General Commercial Gaming Regulatory Authority
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
19 days ago in JobleadsReport -
Manager Safety
Etihad Abu Dhabi Abu Dhabi
Overview The Manager Safety reports to the Senior Manager Safety Investigations and is responsible for the effective oversight and cross-departmental...
4 days ago in JobleadsReport -
Senior Complex Investigations Lead, AML/CTF
Revolut
A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
30+ days ago in JobleadsReport -
Risk Manager, SPI-Gaps
Amazon Dubai Dubai
The Special Projects & Investigations team is looking for a motivated, data savvy risk manager to act as a force multiplier supporting our team's mitigation...
4 days ago in JobleadsReport -
Fraud Investigation Manager
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi +6 locations
Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
5 days ago in TideriReport -
Data Analysis Expert for Investigations
beBeeKeywords Dubai Dubai
Investigation Manager OpportunityA leading global firm is seeking an experienced Investigation Manager to lead client-facing projects in Dubai. Key...
3 days ago in WhatjobsReport -
Compliance Manager - Corporate Services
new Omanyp Abu Dhabi Abu Dhabi
...across multiple sectors, operating in a highly regulated and fast‑paced environment. Responsibilities Take ownership of internal compliance investigations...
1 day ago in JobleadsReport -
Employee Relations Manager
Carter Knight FZ Abu Dhabi Abu Dhabi
We are supporting a leading organisation in the UAE in the appointment of an Employee Relations Manager. This role will be responsible for the effective...
4 days ago in JobleadsReport -
Information Security Manager
new Insignia Search Abu Dhabi Abu Dhabi
Our client, a semi-government entity, is seeking an experienced Information Security Manager to lead and strengthen its information security operations. This...
19 h 15 minutes ago in JobleadsReport -
Site HSE Manager
Cornerstone Global Partners MENA Abu Dhabi Abu Dhabi
...implement, and monitor HSE management systems, plans, and procedures. Conduct risk assessments, safety audits, inspections, and accident investigations...
2 days ago in JobleadsReport -
Fraud Investigation Manager
ADIB Dubai Dubai +6 locations
الوصف الوظيفي Role: Fraud Investigation ManagerLocation: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
2 days ago in TideriReport -
Insider Risk & Investigations Manager
new Michael Page Abu Dhabi Abu Dhabi
A prominent recruitment agency is seeking a skilled professional to manage investigations and personnel security in Abu Dhabi. This essential position...
1 day ago in WhatjobsReport -
People and Culture Manager
new Accor Dubai Dubai
...investigations, disciplinary procedures, and performance management, ensuring fairness, consistency, and confidentiality; Oversee HR systems, maintain...
19 h 11 minutes ago in JobleadsReport -
Human Resources Manager
Euro Mechanical Abu Dhabi Abu Dhabi
...engagement, performance management, and retention matters Manage employee relations cases, including disciplinary actions, grievances, and investigations...
4 days ago in JobleadsReport -
Fraud Investigation Manager
new ADIB
الوصف الوظيفي Role: Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level...
1 day ago in JobleadsReport
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