Investigations manager job offers
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Manager Site Reliability Engineer
new Sana Commerce Business Bay, Dubai Dubai
...investigations to prevent future outages and enhance system reliability. Facilitating capacity planning and scalability exercises to manage growth and...
1 day ago in Talent.comReport -
Assistant Manager Finance Control
new 4X4 Advisory Sharjah Sharjah
...investigations. Key Skills Accounting Software, Time Management, Accounts Administration, Accounts Receivable, Accounts Reconciliation, Administrative Skill...
7 h 7 minutes ago in Talent.comReport -
Senior AML Investigations Lead (6-Month Contract)
new Aventus Sharjah Sharjah
A reputable bank in the UAE is looking for an Assistant Manager, AML Investigations for a 6-month contract. The role involves leading AML investigations of...
1 day ago in WhatjobsReport -
Retail Service Manager (UAE National)
HSBC Global Services Limited Dubai Dubai
...of the team on timely follow-ups on investigations, customer instructions, queries, and complaints. Work closely with stakeholders to achieve First Contact
2 days ago in Talent.comReport -
Complex Investigations Unit Manager
Revolut Ras Al Khaimah Ras Al Khaimah
...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 JobrapidoReport -
Manager - People & Organisation | Emirati Talent
Majid Al Futtaim Ras Al Khaimah Ras Al Khaimah
Overview The People & Organization Manager oversees all people-related activities for a large frontline workforce within supermarket operations. The role...
2 days ago in Talent.comReport -
AVP & Audit Manager- Branch Operations
new 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...
7 h 15 minutes ago in Talent.comReport -
Safety Investigations Lead - Air Operations & Compliance
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
new The General Commercial Gaming Regulatory Authority United Arab Emirates
A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
1 day ago in WhatjobsReport -
AML Investigations & Compliance Analyst
Mashreq Bank United Arab Emirates
A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assi
6 days ago in WhatjobsReport -
Complex Investigations Unit Manager
Revolut Abu Dhabi Abu Dhabi
...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 JobrapidoReport -
AVP & Audit Manager- Consumer Banking (Emiratized)
new 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
1 day ago in Talent.comReport -
Investigations Manager
The General Commercial Gaming Regulatory Authority United Arab Emirates
An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability of applicants for...
11 days ago in WhatjobsReport -
Complex Investigations Unit Manager
Revolut Fujairah Fujairah
...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 JobrapidoReport -
Complex Investigations Unit Manager
Revolut Ajman Ajman
...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 JobrapidoReport -
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
1 day ago in Talent.comReport -
AML Investigations Specialist – Compliance & SARs
new Mashreqbank United Arab Emirates
A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 y
1 day ago in WhatjobsReport -
Fraud Investigation Manager
ADIB Group Abu Dhabi Abu Dhabi
Role Fraud Investigation Manager Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
30+ days ago in JobleadsReport -
Assistant Manager - Fraud Investigation
Dubai Islamic Bank Dubai Dubai
Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) –...
30+ days ago in JobleadsReport -
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...
20 days ago in JobleadsReport -
Environment, Health and Safety Manager
Dulsco Group Abu Dhabi Abu Dhabi
Environment, Health and Safety Manager Ensures processes and services meet defined standards and customer requirements by developing quality management...
24 days ago in JobleadsReport -
Fraud Investigations Lead
Abu Dhabi Islamic Bank Ras Al Khaimah Ras Al Khaimah
A prominent banking institution in the United Arab Emirates seeks a Fraud Investigation Manager to lead and participate in fraud investigations. The...
18 days ago in JobrapidoReport -
Financial Investigations Operations Director
beBeeAnalytical Abu Dhabi Abu Dhabi
Key Responsibilities: Investigate and analyze unit operations for optimal performance. About the Role: The Payment Investigation Manager will be responsible...
13 days ago in WhatjobsReport -
Manager - Forensic Audit
Landmark Group Dubai Dubai
...Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies. Work closely to gather forensic evidence, conduct data
19 days ago in JobleadsReport -
Hsew manager - marine exerience
SNC-Lavalin Abu Dhabi Abu Dhabi
HSEW Manager. Marine exerience page is loaded# hsew manager. MARINE EXERIENCElocations: AE. Abu Dhabi. Site Officetime type: Full timeposted on: Posted...
30+ days ago in JobleadsReport
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