"Lead Investigator, Compliance" Jobs in UAE

Lead Investigator, Compliance

Edward Jones · Tempe

This job posting is anticipated to remain open for 30 days, from 17-Jun-2026. The posting may close early due to the volume of applicants. Join a financial services firm where your contributions are valued. Edward Jones

Safety Specialist (Facility Management) - Building Supervision

TASC Outsourcing · Dubai

Responsibilities: Conduct regular SHE inspections across office areas. Identify workplace hazards, assess risks, and recommend corrective and preventive measures. Ensure full compliance with UAE SHE regulations, civil

Global Financial Crimes Investigations Vice President

Morgan Stanley · Dallas

We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating an

HSE Engineer / Lead

FDG · Abu Dhabi

HSE Lead / Engineer (Oil & Gas Projects) Location: UAE Industry: Oil & Gas / Construction Employment Type: Full-Time Job Summary We are seeking an experienced HSE Lead to join our oil and gas projects in Abu Dhabi. The s

Job description: Key Responsibilities: Implement HSE policies, procedures, and programs Ensure compliance with UAE HSE laws and regulations Conduct risk assessments and hazard identification Investigate accidents, in

Health Safety Environment Officer

Gemini Group of Companies · Abu Dhabi

Gemini Building Contracting (GBC), a leading building contracting and interior fit-out company in Abu Dhabi, is looking for a proactive and experienced HSE Officer to join our growing team. Key Responsibilities: Ensure

Bids And Portals Coordinator - Arabic Speaker

TALENTMATE · Abu Dhabi

Job Description Kroll is a leading global provider of risk and financial advisory solutions. Our professionals support clients across investigations, compliance, cyber and data resilience, financial advisory, valuation,

Bids & Portals Coordinator - Arabic Speaker

Kroll · Dubai

Kroll is a leading global provider of risk and financial advisory solutions. Our professionals support clients across investigations, compliance, cyber and data resilience, financial advisory, valuation, restructuring an

Bids & Portals Coordinator - Arabic Speaker

Kroll · Abu Dhabi

Kroll is a leading global provider of risk and financial advisory solutions. Our professionals support clients across investigations, compliance, cyber and data resilience, financial advisory, valuation, restructuring an

PMC Senior HSE Engineer - Site (Pipelines)

Wood · Abu Dhabi

Ensure site safety and compliance with HSE standards, lead incident management, and mentor junior engineers in oil and gas projects.

Compliance Manager (6 Month Contract)

Aventus · Dubai

Title: Compliance Manager (6 Month Contract) Location: Dubai About the Company Our client is a leading global advisory and consulting firm that partners with corporations, financial institutions, investors, and governmen

WHS Officer, Safety Officer

Q-Express Documents Transport - G25 · Dubai

The role involves leading workplace health and safety initiatives, conducting risk assessments, and ensuring compliance with safety standards and training.

Lead regulatory investigations, develop policies, and manage enforcement actions while ensuring compliance with financial regulations and fostering stakeholder relationships.

Vice President – AML Investigations & RRU (UAE National ONLY)

Mashreq Corporate & Investment Banking Group · Abu Dhabi

The VP AML Investigations & RRU will lead our Investigations and Regulatory Response Unit (RRU) within the Compliance function. This role is responsible for overseeing end-to-end AML investigations, transaction monitorin

HSE OFFICER

Al Sahraa Group · Abu Dhabi

Position: HSE Officer Location : Abu Dhabi Salary : 8000-10000 AED Key Responsibilities: Conduct ISO 9001:2015, ISO 45001:2018, and ISO 14001:2015 internal audit and preparation for surveillance audit, and certification