Investigations manager job offers

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  • Internal Audit Manager (Emiratisation)

    E7 Group Abu Dhabi Abu Dhabi

    ...internal controls and risk management mechanisms. Support investigations of fraud, misconduct, or violations of internal policies. Monitor, track, and
    12 days ago in Jobleads

    Report
  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Dubai Dubai

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    30+ days ago in Jobrapido

    Report
  • HSEW Officer

    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 HSEW compliance with
    2 days ago in Talent.com

    Report
  • Senior Manager

    Fire Health & Safety

    Role Senior Manager Role Profile Manage and reduce H&S risk within the retail business through taking geographical responsibility for the implementation of...
    10 days ago in Jobleads

    Report
  • People and Culture Executive

    AccorHotel Business Bay, Dubai Dubai

    ...investigations as and when required To oversee the operation of the hotel cafeteria and ensure proper tracking and invoicing is in place as well as hygiene...
    2 days ago in Talent.com

    Report
  • Risk and Compliance Lead

    XAD Technologies Business Bay, Dubai Dubai

    ...Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary: AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager...
    2 days ago in Talent.com

    Report
  • HSEW Engineer

    new AtkinsRéalis Abu Dhabi Abu Dhabi

    ...Project Manager any safety violations by WSA site team for their further action. Monitor assess and report on Contractor and Sub Contractors HSEW compliance
    11 h 4 minutes ago in Talent.com

    Report
  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Ras Al Khaimah Ras Al Khaimah

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    30+ days ago in Jobrapido

    Report
  • HSE Site Advisor

    AtkinsRéalis Abu Dhabi Abu Dhabi

    Job Description This person shall provide HSE support and assistance to Project Teams and work closely with HSE Team Lead/Manager Construction Manager and...
    2 days ago in Talent.com

    Report
  • Fraud Investigation Manager

    Abu Dhabi Islamic Bank

    Fraud Investigation Manager Location: Abu Dhabi Role Purpose: Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud...
    15 days ago in Jobleads

    Report
  • HSE Assistant

    Ghobash Group Abu Dhabi Abu Dhabi

    ...with safety regulations. Support in risk assessments and hazard identification activities. Report unsafe practices or conditions to the HSE Officer/Manager...
    2 days ago in Talent.com

    Report
  • Security Supervisor

    AccorHotel Ras Al Khaimah Ras Al Khaimah

    ...investigations put up investigation papers /documents and report cases subversions potential liabilities and insurance requirements Assist colleagues in...
    2 days ago in Talent.com

    Report
  • HSE Inspector

    new AtkinsRéalis Business Bay, Dubai Dubai

    ...requirements. Review the contractors HSE plans risk assessments and method statements. Assist in incident investigations and ensure root causes are identified
    11 h 5 minutes ago in Talent.com

    Report
  • Investigations Manager, Gaming Regulation & Compliance

    The General Commercial Gaming Regulatory Authority Ajman Ajman

    A federal regulatory agency in the United Arab Emirates is seeking an Investigations Manager to oversee investigations related to gaming licensing and...
    30+ days ago in Jobrapido

    Report
  • Data-Driven Compliance Systems Manager

    Binance Dubai Dubai

    A leading cryptocurrency exchange in Dubai is seeking a Compliance Manager to oversee and enhance compliance systems. The ideal candidate will have 5-10...
    30+ days ago in Jobleads

    Report
  • Senior Manager, Sanctions & KYC Onboarding

    Cbiuae Sharjah Sharjah

    A leading financial institution in Sharjah is seeking a Senior Manager for Sanctions Screening and Onboarding. This role involves developing and maintaining...
    20 days ago in Jobleads

    Report
  • Investigation & Compliance Analytics Manager

    Kroll Dubai Dubai

    A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in...
    30+ days ago in Jobleads

    Report
  • 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 Jobleads

    Report
  • Finance manager

    new beBeeCommercial Dubai Dubai

    ...(Manager level+) A minimum of 6–8 years in audit, controlling, or risk assurance rolesFor this position, We're looking for someone who is...
    1 day ago in Whatjobs

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  • Senior Complex Investigations Lead, AML/CTF

    Revolut Ajman Ajman

    A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into...
    30+ days ago in Jobrapido

    Report
  • Senior Project Manager (Wet Utilities)

    Stryker Corporation Dubai Dubai

    ...working on design and supervision projects associated with wastewater, stormwater, and water engineering. This will involve undertaking investigations...
    30+ days ago in Jobleads

    Report
  • 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...
    14 days ago in Jobleads

    Report
  • Project Manager (Wastewater, Pumping Stations)

    Stantec Dubai Dubai

    Project Manager (Wastewater, Pumping Stations) At Stantec, we approach every project as a partnership, because our work creates a lasting impact on our...
    8 days ago in Jobleads

    Report
  • 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...
    30+ days ago in Jobleads

    Report
  • Financial Crime Prevention Manager

    beBeeFraudInvestigations Abu Dhabi Abu Dhabi

    Job OverviewOur organization is seeking a seasoned fraud investigations leader to spearhead and conduct comprehensive fraud investigations.
    3 days ago in Whatjobs

    Report
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Investigations manager job offers

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