Investigations manager job offers
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HSE Officer- DEFENSE SECTOR-Abu Dhabi UAE
new Segula Technologies Abu Dhabi Abu Dhabi
Overview The HSE officer reports to the Regional HSE Manager and has the following objectives: Develop and Implement HSE management plan for the Client in...
9 h 57 minutes ago in JobleadsReport -
Senior Fraud Control & Risk Lead
European Association of Zoos and Aquaria Ajman Ajman
A leading management firm for attractions in the UAE seeks a Senior Manager – Fraud Control to oversee fraud risk management and investigations. The role...
7 days ago in TideriReport -
Ethics & Compliance Program Leader
new NMDC Energy Abu Dhabi Abu Dhabi
A leading energy company is seeking a Compliance Program Manager to develop and maintain policies, promote an ethical culture, and collaborate with various...
9 h 56 minutes ago in Talent.comReport -
Regional Security Leader — Global Safety & Crisis
new Medtronic Dubai Dubai
A leading global healthcare company is seeking a Regional Security Manager to lead physical security initiatives. This role involves overseeing security...
1 day ago in TideriReport -
IT Security & Compliance Lead
Emarat Ras Al Khaimah Ras Al Khaimah +6 locations
A multi-channel power and energy company in the United Arab Emirates is looking for an IT Security Manager to establish and monitor security policies and...
2 days ago in TideriReport -
Site HSE Lead: Safety, Compliance & Risk
new Al Shirawi Group Abu Dhabi Abu Dhabi +6 locations
A facilities management company in the United Arab Emirates is seeking a candidate to assist the Facilities Manager with HSE Management systems. The role...
20 h 54 minutes ago in TideriReport -
Head of Corporate Compliance
new Abu Dhabi Airports Abu Dhabi Abu Dhabi
...Investigations & compliance audits Conflict of interest management Gifts, entertainment & hospitality management Anti-money laundering & sanctions program...
9 h 52 minutes ago in JobleadsReport -
Strategic HSE Leader | Plant Safety & Compliance
new Besix Dubai Dubai
A leading construction and engineering firm is seeking an experienced HSE Manager in Dubai, UAE. The role requires a minimum of 15 years in HSE management...
1 day ago in TideriReport -
Sanctions & KYC Onboarding Leader
new Commercial Bank International Sharjah Sharjah
A leading financial institution in Sharjah is seeking an experienced compliance manager to develop and maintain a sanctions compliance and KYC program. You...
9 h 56 minutes ago in Talent.comReport -
Regional Security Investigator - ME & Africa
new Cargolux Dubai Dubai
A prominent air cargo company is seeking a Security Manager to oversee incident management and conduct quality controls. This role involves supporting annual...
1 day ago in TideriReport -
Fraud & Risk Architect — Crypto Gaming
Blitzed Dubai Dubai +6 locations
A leading crypto casino and sportsbook is looking for a Risk & Fraud Manager. The role involves managing fraud prevention, designing risk rules, and leading...
3 days ago in TideriReport -
Senior Fraud Control & Risk Lead
European Association of Zoos and Aquaria Dubai Dubai +3 locations
A leading management firm for attractions in the UAE seeks a Senior Manager – Fraud Control to oversee fraud risk management and investigations. The role...
7 days ago in TideriReport -
HSEW Engineer
new Energy Job Search Abu Dhabi Abu Dhabi
...Manager any safety violations by WSA site team for their further action. Monitor, assess and report on Contractor and Sub Contractors HSEW compliance with
9 h 56 minutes ago in JobleadsReport -
Senior Aviation Safety & SMS Investigator
Emirates Dubai Dubai
A leading global airline in Dubai is seeking a Safety Manager to oversee safety initiatives and lead investigations. The ideal candidate should have over 5...
7 days ago in TideriReport -
Senior Compliance & Ethics Lead (Abu Dhabi)
new Omanyp Abu Dhabi Abu Dhabi
A leading financial services organisation in Abu Dhabi is seeking a Compliance Manager to take ownership of compliance investigations and advise corporate...
1 day ago in Talent.comReport -
Senior Fraud Control Leader - UAE Risk & Strategy
Farah Experiences Umm Al Qaiwain Umm Al Quwain +6 locations
A leading entertainment organization in the UAE seeks a Senior Manager – Fraud Control to enhance the fraud risk management framework across its attractions...
4 days ago in TideriReport -
Geotechnical Design Engineer
new NMDC Dredging & Marine Abu Dhabi Abu Dhabi
...investigations. Develop design drawings and technical specifications for construction projects. Coordinate with clients and internal team members to ensure...
1 day ago in Talent.comReport -
Specialist Geotechnical Engineer
new KN International Architects and Engineers Abu Dhabi Abu Dhabi
...and Analysis Plan supervise and interpret site investigations including boreholes trial pits and laboratory testing. Perform geotechnical analysis for
9 h 56 minutes ago in Talent.comReport -
Head of Corporate Compliance
new SupportFinity™ Abu Dhabi Abu Dhabi
...Investigations & Enforcement Training & Culture Third-Party & Supply Chain Compliance Corporate Compliance Framework Annual Compliance Plan Annual...
9 h 53 minutes ago in JobleadsReport -
Compliance Systems Control Specialist
new Binance Dubai Dubai
Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective...
20 h 54 minutes ago in TideriReport -
Senior Biomedical Engineer-Biomedical Engineering
new Sheikh Shakhbout Medical City - SSMC Abu Dhabi Abu Dhabi
JOB DESCRIPTION Responsible for supporting the Manager in ensuring that biomedical design specifications and performance requirements are carried out in...
9 h 48 minutes ago in Talent.comReport -
HSE Officer- Industrial Facility Management-Abu Dhabi UAE
new Segula Technologies Abu Dhabi Abu Dhabi
REPORTS TO Regional HSE Manager The HSE officer reports to the Regional HSE Manager and has the following objectives: Develop and Implement HSE management...
9 h 54 minutes ago in Talent.comReport -
Senior ethics & compliance officer
new NMDC Dubai Dubai +6 locations
This position supports the development, implementation, and oversight of the Corporate Compliance Program, with a strong focus on ethics, investigations, and...
1 day ago in TideriReport -
Transaction Monitoring Specialist
Marc Ellis Dubai Dubai +6 locations
...suspicious or unusual customer transactions. Conduct detailed investigations of flagged transactions by analyzing customer profiles, transaction history, and
5 days ago in TideriReport -
HSEW Engineer
AtkinsRéalis Abu Dhabi Abu Dhabi
...Manager any safety violations by WSA site team for their further action. Monitor, assess and report on Contractor and Sub Contractors HSE compliance with...
6 days ago in JobrapidoReport
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