Investigations manager job offers
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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...
9 days ago in JobleadsReport -
HSE Lead: Electrical & Instrumentation Safety
Ghobash Group Abu Dhabi Abu Dhabi
A leading HSE firm in Abu Dhabi is seeking a dedicated HSE Manager to lead the team and ensure compliance with HSE policies. Responsibilities include...
9 days ago in JobleadsReport -
Aviation Safety & Compliance Specialist
The General Civil Aviation Authority Dubai Dubai
...aviation safety professional to manage certification and approval processes. The role involves developing oversight programs, conducting safety investigations...
12 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...
30+ days ago in JobleadsReport -
Senior Safety Officer, Construction (Dubai)
albaddad Dubai Dubai
A leading construction firm in Dubai is seeking a Mid-Senior level professional to support the HSSE Manager with various responsibilities including HS&E...
9 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...
30+ days ago in JobleadsReport -
Geotechnical Project Lead - Oil & Gas, Middle East
Fugro Dubai Dubai
A global engineering services company based in Dubai is seeking a Geotechnical Project Manager to lead geotechnical investigations for Oil and Gas...
23 days ago in JobleadsReport -
Senior Compliance Lead - UAE FinTech
IG Group Dubai Dubai
...This role involves significant contributions to compliance assessments and regulatory investigations while working within a hybrid model. J-18808-Ljbffr
23 days ago in JobleadsReport -
Senior Loss Prevention Director: Safeguard & Service
marriott Dubai Dubai
A leading hotel chain in Dubai is seeking a Security/Loss Prevention Manager to oversee daily operations and ensure the safety of guests and property. The...
15 days ago in JobleadsReport -
Associate - Ethics & Compliance
Black Swan Group Abu Dhabi Abu Dhabi
...Essential Summary: The Associate, Ethics & Compliance supports the implementation of policies, monitors compliance activities, assists in investigations...
10 days ago in JobleadsReport -
Compliance Systems Control Specialist
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...
9 days ago in JobleadsReport -
Unit Head of Fraud Case Assessment & Response
Abu Dhabi Islamic Bank
Role Unit Head of Fraud Case Assessment and Response Location Abu Dhabi Role Purpose Fraud Investigation Manager is responsible for supporting the Head of...
16 days ago in JobleadsReport -
PTW Coordinator
Ghobash Group Abu Dhabi Abu Dhabi
...and guidance to employees and contractors on PTW procedures. Participate in incident investigations related to permit violations or unsafe work conditions.
9 days ago in JobleadsReport -
Foreign Operator Compliance & Safety Specialist
The General Civil Aviation Authority Dubai Dubai
...compliance. This role offers opportunities to influence aviation safety practices and support investigations to prevent future incidents. J-18808-Ljbffr
12 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...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Name Screening Specialist - AML/Regulatory Compliance
GSSTech Group
...a specialist for Name Screening to support its Compliance Monitoring Program. The role involves handling surveillance activities, performing investigations...
18 days ago in JobleadsReport -
Specialist - Foreign Operators Affairs
The General Civil Aviation Authority Dubai Dubai
...the law enforcement provisions, if necessary. Support in Aviation Safety-related investigations, coordinating where operational issues are relevant in order to
12 days ago in JobleadsReport -
HSEW Officer
AtkinsRéalis Abu Dhabi Abu Dhabi
...attention of the Project Manager any safety violations by WSA site team for their further action. Monitor, assess and report on Contractor and Sub Contractors
8 days ago in JobleadsReport -
HSE Officer- DEFENSE SECTOR-Abu Dhabi UAE
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 days ago in JobleadsReport -
HSE Officer- Industrial Facility Management-Abu Dhabi UAE
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 days ago in JobleadsReport -
Case Analyst (Arabic speaker)
Binance Dubai Dubai
...Handle and review all forms of global law enforcement inquiries Perform blockchain tracing and preliminary investigations into unusual activities Assist with
30+ days ago in JobleadsReport -
Digital marketing lead (Search)
Udjat Agency Dubai Dubai
...investigations alongside evaluations of market competitors and content modification tasks. The team member must track website performance data alongside...
30+ days ago in JobleadsReport -
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...
14 days ago in JobleadsReport -
Specialist Business Controls And Support Audit -CPA/CIA- Ban
VAM Systems Dubai Dubai
...Investigations Technical Qualifications Demonstrates effective working knowledge and understanding of Auditing standards best practices IIA Guidelines...
12 days ago in JobleadsReport
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