Investigations manager job offers
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Relationship Manager - Corporate Banking, Abu Dhabi, Dubai...
Sharjah Islamic Bank Abu Dhabi Abu Dhabi
Careers for a Changing World of Islamic Banking. Relationship Manager. Corporate Banking Posted On 18 Mar, 2025 Type: Permanent Job Category: Corporate...
30+ days ago in JobleadsReport -
AML Compliance Analyst
Capitex United Arab Emirates
...& ContractLocation: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager...
10 days ago in WhatjobsReport -
HSE Manager — Safety Lead for Guest-Facing Attractions
Farah Experiences
A leading entertainment company in the UAE is seeking an experienced HSE Manager to oversee health, safety, and environmental policies across its facilities...
13 days ago in JobleadsReport -
Senior Railway Safety & Inspection Project Manager
Eram Talent
A leading engineering consultancy is seeking a Project Manager to lead railway safety and inspection activities across major projects in Saudi Arabia. The...
14 days ago in JobleadsReport -
AVP & Audit Manager- Branch Operations
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...investigations reviews additional tasks as and when required by EVP / SVP / VP & Head of Audit. KEY ACCOUNTABILITIES: Strategic Contribution Assisting in...
30+ days ago in DrJobsReport -
Health & Safety Manager (Major Infrastructure Civil Works...
Besix Abu Dhabi Abu Dhabi
...investigations into incidents, accidents, and near-misses, ensuring root cause analysis and corrective actions are documented and implemented. Stakeholder...
30+ days ago in JobleadsReport -
QHSE Manager (Quality, Health, Safety, and Environment) –...
B7 Abu Dhabi Abu Dhabi
...investigations and develop action plans to prevent reoccurrence Coordinate with external agencies and authorities on QHSE matters as needed Keep up to date...
22 days ago in JobleadsReport -
AML Compliance Analyst
Capitex United Arab Emirates United Arab Emirates
...& Contract Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager...
22 days ago in JobrapidoReport -
Project Manager - Railway Safety & O&M (Saudi Arabia)
Eram Talent
The Project Manager will lead and manage railway safety and inspection activities for key railway operation and maintenance projects across Saudi Arabia. The...
13 days ago in JobleadsReport -
Partner – Financial Crime Compliance, Middle East
Sloane Shorey Consulting Abu Dhabi Abu Dhabi
...on compliance frameworks risk assessments and transformation programmes. Direct high-profile fraud corruption and regulatory investigations often involving
30+ days ago in JobleadsReport -
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
30+ days ago in DrJobsReport -
Forensic Accountant - Senior Consultant
ACCA Careers Dubai Dubai
Assistant Manager‑Forensic Accounting and Investigations Strengthen client forensic services and partner with the team to manage investigations and fraud...
14 days ago in JobleadsReport -
Fraud Analyst
Dicetek Dubai Dubai
Job Purpose To assist the Manager/Head Fraud Prevention & Investigations in the area of fraud prevention and conduct investigations of known or suspect...
21 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...
30+ days 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...
9 days ago in JobleadsReport -
AVP & Audit Manager- Operations & Support Functions...
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
30+ days ago in DrJobsReport -
Fraud & Compliance Lead - 3-Month Contract
XAD Technologies Dubai Dubai
An established industry player is seeking a Risk and Compliance Manager to oversee fraud management and ensure compliance with regulatory standards. This...
22 days ago in JobleadsReport -
Fraud & Risk Operations Lead
BlueSnap Dubai Dubai
A leading fintech company is seeking a Team Lead for Transaction Monitoring Analysts in Dubai. The role involves overseeing investigations of suspicious...
14 days ago in JobleadsReport -
Senior AML/CTF Compliance Lead (Abu Dhabi)
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
A prominent financial institution is seeking an Associate Manager AML to oversee compliance with AML regulations, conduct investigations, and provide...
22 days ago in JobleadsReport -
Retail Operations Specialist
Confidential Careers Abu Dhabi Abu Dhabi
Associate Manager, Retail Operations We are seeking a Associate Manager, Retail Operations to oversee and manage all aspects of retail operations across our...
20 days ago in JobleadsReport -
Senior Compliance Strategist - 100% Remote FinTech
Tether.io
...You will advise management on risks and oversee investigations, making a significant impact on ethical practices within the organization. J-18808-Ljbffr
21 days ago in JobleadsReport -
Security Supervisor
AccorHotel Dubai Dubai
Responsibilities: Report directly to the Assistant Operations Manager Assistant Director and Director of Security. Oversee and manage on-duty security...
30+ days ago in DrJobsReport -
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...
21 days ago in JobleadsReport -
Supervisor
Caesars Hotel All Jobs Dubai Dubai
...investigations, assessing the worth and potential risks of projects, and developing blueprints using computer-aided design (CAD) are part of the job...
22 days ago in JobleadsReport -
Regional Compliance Lead – MEA (Ethics & Risk)
KONE Middle East UAE Dubai Dubai
An established industry player seeks a skilled Compliance Manager to enhance compliance efforts across the Middle East, Turkey, and Africa. This exciting...
22 days ago in JobleadsReport
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