Investigations manager job offers
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TBML AML Compliance Lead Assistant Manager (12M Contract)
Aventus Dubai Dubai
A reputable bank in Dubai is seeking an Assistant Manager. AML Compliance. This role focuses on monitoring trade transactions and mitigating TBML risks...
5 days ago in JobleadsReport -
Assistant Security Manager (Arabic Speaker) Sheraton The...
new marriott Business Bay, Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
15 h 34 minutes ago in Talent.comReport -
Human Resources Manager | Emirati Talent | Al Ain
new Majid Al Futtaim Abu Dhabi Abu Dhabi
Role Purpose The People & Organization Manager is responsible for leading and supporting all people-related activities across a large frontline workforce...
1 day ago in JobleadsReport -
Assistant Manager - AML Compliance (12 Month Contract)
Aventus Dubai Dubai
Assistant Manager. AML Compliance (12 Month Contract) Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location...
5 days ago in JobleadsReport -
Assistant Security Manager (Arabic Speaker) - Sheraton The...
new Sheraton Dubai Dubai
...of the property; secure rooms; assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations...
10 h 26 minutes ago in JobleadsReport -
HSE Manager: Safety Leader for Iconic Attractions
new European Association of Zoos and Aquaria
A leading entertainment organization in the United Arab Emirates is seeking an experienced HSE Manager to oversee health, safety, and environmental policies...
1 day ago in JobleadsReport -
Partner/Managing Director, MENA
Sloaneshorey Dubai Dubai
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 -
AVP & Audit Manager- Operations & Support Functions...
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Assist in conducting special investigations reviews additional tasks as and when required by EVP / SVP / VP & Head of Audit. Key accountabilities: strategic
15 h 29 minutes ago in Talent.comReport -
Senior Financial Crime Compliance & Deputy MLRO (UAE)
Checkout Ltd Dubai Dubai
A global fintech company is seeking a Manager for Financial Crime Compliance & Deputy MLRO in Dubai. The role involves managing critical risk decisions...
3 days ago in JobleadsReport -
Senior Cluster Security & Loss Prevention Lead
new Amazon Dubai Dubai
A global retail leader in Dubai is seeking a Sr. Security & Loss Prevention manager to ensure protection of assets and people. Responsibilities include...
1 day ago in JobleadsReport -
Senior Group HSE Leader - Risk, Safety & Compliance
DP World Abu Dhabi Abu Dhabi
A global logistics company is looking for a Health, Safety, and Environmental Manager with a minimum of 8 years in HSE roles, including 3 in leadership. The...
4 days ago in JobleadsReport -
Logistics Investigator & Program Support
new Amazon Dubai Dubai
...with at least 2 years of relevant experience in investigations. This role offers a dynamic work environment valuing proactive contributions. J-18808-Ljbffr
1 day ago in JobleadsReport -
Group HSE Executive: Strategy, Risk & Zero Harm
new DP World Dubai Dubai
A global logistics leader is seeking a Group Senior Manager in Health, Safety & Environment to implement its safety strategy. This role involves overseeing...
1 day ago in JobleadsReport -
Assistant Security Manager Arabic Speaker (Delta Hotels...
new marriott Business Bay, Dubai Dubai
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
15 h 25 minutes ago in Talent.comReport -
Senior Live Casino Surveillance Lead
TALENTMATE Ras Al Khaimah Ras Al Khaimah
...maintain the integrity of live casino operations. The successful candidate will monitor gaming activities, detect irregularities, and support investigations...
3 days ago in JobleadsReport -
Name Screening & Sanctions Compliance Specialist
new GSSTech Group Abu Dhabi Abu Dhabi
...provider in Abu Dhabi is seeking a Specialist for Name Screening to support regulatory compliance programs. The role includes conducting investigations...
1 day ago in JobleadsReport -
Crew Accommodation Security Lead (UAE)
Etihad Abu Dhabi Abu Dhabi
...investigations, and liaising with authorities. Candidates should have a relevant diploma and experience in security operations. This position requires an...
4 days ago in JobleadsReport -
Senior Surveillance Lead – Live Casino Security & Integrity
ARRISE Ras Al Khaimah Ras Al Khaimah
...compliance, mentoring team members, and supporting investigations. A competitive salary and career development opportunities are offered. J-18808-Ljbffr
4 days ago in JobleadsReport -
Specialist Geotechnical Engineer
KN International Architects And Engineers Abu Dhabi Abu Dhabi
...supervise and interpret site investigations including boreholes, trial pits and laboratory testing. Perform geotechnical analysis for foundations, retaining
4 days ago in JobleadsReport -
Unit Head of Fraud Case Assessment & Response
new ADIB Group Abu Dhabi Abu Dhabi
Description Role: Unit Head of Fraud Case Assessment and Response Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting...
15 h 24 minutes ago in Talent.comReport -
Geotechnical Project Lead – Oil & Gas (MENA)
new Fugro
A leading geotechnical services provider based in Dubai is seeking a Geotechnical Project Manager to oversee land investigations for Oil and Gas...
1 day ago in JobleadsReport -
Senior ethics & compliance officer
new NMDC Group
...within the organization and assists in the execution of compliance-related activities under the direction of the Ethics and Compliance Manager. J-18808-Ljbffr
10 h 15 minutes ago in JobleadsReport -
SMS Administrator- ABY HUB
Air Arabia Sharjah Sharjah
...Management System” in the respective areas of operation. He/she shall manage the Company’s mandatory and voluntary “Safety Reports” ensuring the investigations...
3 days ago in JobleadsReport -
SkyCargo Courier Express - Customer Relations Coordinator
Emirates Airlines Dubai Dubai
...investigations and advise the section heads so that relevant amendments/enhancements/improvements are made to products and service thereby avoiding...
4 days ago in JobleadsReport -
Export Control Officer
Etihad Airways Abu Dhabi Abu Dhabi
...in the event of investigations, enquiries or inspections. Responsible for initiating and follow‑up communication with internal and external stakeholders (e.
3 days ago in JobleadsReport
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