Investigations manager job offers
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AVP & Manager, Payment Investigation
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
Get AI-powered advice on this job and more exclusive features. Monitor the Investigations Unit’s operations to ensure all complaints and queries are handled...
30+ days ago in JobleadsReport -
Project Manager (Sewerage Networks Rehab)
Stryker Corporation Abu Dhabi Abu Dhabi
About the job Project Manager (Sewerage Networks Rehab) At Stantec, we approach every project as a partnership, because our work creates a lasting impact on...
30+ days ago in JobleadsReport -
Health & Safety Manager - Supervision
aecom Dubai Dubai
We are seeking a highly skilled and experienced Health & Safety Manager. Supervision to join our team in Dubai United Arab Emirates. In this critical role...
12 days ago in JobleadsReport -
UAE and GCC Tax Manager, Vice President
Citigroup Dubai Dubai
Team / Role Overview The Tax manager is a strategic professional who stays abreast of developments within the field and contributes to the directional...
11 days ago in JobleadsReport -
Security Supervisor The Abu Dhabi EDITION
marriott Abu Dhabi Abu Dhabi
...areas of the property; secure rooms; assist guests with room access. Conduct emergency response drills daily physical hazard/safety inspections investigations...
30+ days ago in DrJobsReport -
AVP & Manager, Payment Investigation
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
Assistant Vice President. Group Financial Planning and Analysis Monitor the Investigations Unit’s operations to ensure all complaints and queries are handled...
30+ days ago in JobleadsReport -
Regional Account Manager
Magnet Forensics
Join to apply for the Regional Account Manager role at Magnet Forensics. Get AI-powered advice on this job and more exclusive features. Who We Are; What We...
29 days ago in JobleadsReport -
Senior Offshore HSE Manager - WHTs, Subsea & Piping
Penspen Abu Dhabi Abu Dhabi
A leading engineering firm in Abu Dhabi is seeking a Manager HSE (Offshore) to oversee all health, safety, and environmental activities for offshore projects...
30+ days ago in JobleadsReport -
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...
25 days 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...
25 days ago in JobleadsReport -
Risk and Compliance Lead
XAD Technologies Dubai Dubai
...Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary: AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager...
Gross/year: AED 35,000
30+ days ago in DrJobsReport -
Assistant Manager - AML Compliance (12 Month Contract)
Aventus Global Talent Dubai Dubai
Title: Assistant Manager. AML Compliance (Trade-Based Money Laundering) (12 Month Contract) Location: Dubai About the Client Our client, a reputable bank in...
28 days ago in JobleadsReport -
Audit Manager, CCB, IB & Credit Audit
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...to SVP / VP & Head of Audit / VP & Senior Audit Manager on issues that have impact on the FAB Group as a whole. Assist in conducting special investigations,
19 days ago in JobleadsReport -
AVP & Audit Manager, Transformation and Portfolio...
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
AVP & Audit Manager, Transformation and Portfolio Management Job Purpose Participate as well as lead audits covering the activities and processes of Group...
30+ days ago in JobleadsReport -
Assistant Security Manager (Arabic Speaker) Sheraton The...
marriott Dubai Dubai
...of the property; secure rooms; assist guests with room access. Conduct emergency response drills, daily physical hazard/safety inspections, investigations...
21 days ago in JobleadsReport -
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 -
Senior HSE Manager - Oil & Gas EPC, ADNOC-Approved
Penspen Abu Dhabi Abu Dhabi
A leading engineering firm is seeking an HSE Manager based in Abu Dhabi. The successful candidate will develop and implement safety policies, conduct risk...
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...
30+ days ago in JobleadsReport -
Assistant Manager Safety Divers - Dubai Parks and Resorts...
Dubai Holding Dubai Dubai
Assistant Manager Safety Divers – Dubai Parks and Resorts Get a chance to lead the safety operations of our aquatic attractions, ensuring guest safety and...
18 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Senior Fraud Investigation Officer
ADIB Group Abu Dhabi Abu Dhabi
...respective stakeholders. Assist Fraud Investigations Team and Head of Fraud Investigations in conducting fraud & misconduct investigations and special reviews.
30+ 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...
30+ days ago in JobleadsReport -
Unit Head of Fraud Case Assessment & Response
ADIB Group Abu Dhabi Abu Dhabi
Role: Unit Head of Fraud Case Assessment and Response Location: Abu Dhabi Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
30+ days ago in JobleadsReport -
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...
23 days ago in JobleadsReport -
Hotel Security Lead — Risk & Incident Management
AccorHotel Dubai Dubai
A leading hotel chain in Dubai seeks a Hotel Security Manager responsible for ensuring the safety and security of guests and staff, developing security...
29 days ago in JobleadsReport
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