"Assistant Manager - Compliance & Investigations" Jobs in UAE

Assistant Manager - Compliance & Investigations

Americana Restaurants · Sharjah Emirate

Job Purpose: This role is responsible for assisting in the identification and assessment of compliance and operational risks, and for supporting internal investigations, including cases related to fraud. The assistant ma

HSE Engineer

DSA Architects International · Dubai

JOB PURPOSE The position is responsible for ensuring that the Project, DSA, Contractors and subcontractors health and safety procedures are effectively and efficiently implemented on site. To raise awareness of health an

Assist in developing and delivering enforcement strategies, conduct investigations, manage regulatory actions, and mentor team members in a cohesive environment.

HSES Specialist

McDermott International, Ltd · Dubai

Job Overview JOB DESCRIPTION The HSES Specialist applies their conceptual knowledge of HSES and can act with a considerable degree of autonomy. They will have the ability to balance a field-based position and business ad

Manager, AML Monitoring QC

First Abu Dhabi Bank (FAB) · Abu Dhabi

Tasks Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. Undertaken thematic review in the unit as per various money laundering detection scenarios. Ident

Seniors and Assistant Managers - Forensics, Dubai

EY · Dubai

Seniors and Assistant Managers, Forensic & Integrity Services Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic &

Job Description TASKS: Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team. Undertaken thematic review in the unit as per various money laundering detection

Job Responsibilities: 1. Recruitment Coordinate job postings, candidate screening, and interview scheduling. Handles onboarding and orientation processes. Maintain recruitment records and applicant tracking systems. 2

Fraud Analyst ( UAE National )

Mashreq · Abu Dhabi

Job Description To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in accordance with pol

Fraud Analyst UAE National

TALENTMATE · Dubai

Job Description Job Description To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in acc

Junior HSE Engineer

Dutco Group · Dubai

Summary: BK Gulf LLC is seeking for Junior HSE Engineer to join our team and assist in ensuring a safe working environment at our MEP projects across UAE. Job Responsibility: 1. Assist in conducting risk assessments and

Officer - Conduct Risk - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The role supports the implementation of the Bank’s Conduct Risk and Consumer Protection framework, ensuring day-to-day adherence to UAE Central Bank regulatory requirements and internal standards. Additional

Fraud Analyst UAE National

TALENTMATE · Dubai

Job Description Job Description To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in acc

Fraud Analyst UAE National

TALENTMATE · Dubai

Job Description Job Description To assist the FP&I managers in Prevention, Detection & Investigation by conducting independent smaller investigations. To maintain quality and efficiency standards of investigations in acc

Safety Officer

ALBADDAD Group · Dubai

Safety Officer Responsibilities: Report and assist to HSSE Manger in the overall implementation of project specific HS &E program. Assist HSSE Manager for investigating incidents and accidents and determining the cause o