156

Investigations Jobs

Investigations Specialist - UAE

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

cybercrime Writing Skills Problem-solving financial investigations DEFI cryptocurrencies Data Analysis

19 days ago

Head of Internal Audit

Permanent Job

United Arab Emirates ,

Dubai

10-15 years

Internal Audit Fraud Investigations Risk Management Technology Audits Governance continuous monitoring Cybersecurity Data Analytics

6 days ago

AML Manager/Officer

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

AML Red flags banking best practices Investigations banking systems

5 days ago

Environment, Health and Safety Manager

Permanent Job

Saudi Arabia

5-10 years

risk assessments Safety Audits safety protocols Computer Software Osha construction safety management incident investigations safety reports Nebosh

4 days ago

Compliance Monitoring & Testing Specialist

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Internal Audit Compliance Legal Audit Banking Finance Regulatory Compliance Management Information Investigations Risk Management

4 days ago

Senior People Partner

Permanent Job

Saudi Arabia ,

Jeddah

7-9 years

talent profiling succession plans Investigations performance management people strategies

4 days ago

Microbiology Lab. Analyst

Permanent Job

Saudi Arabia ,

Riyadh

0-3 years

Biotechnology sterilize reagents Pharmacopeia Quality Control Microbiology Quality Testing Biology Gmp Glp Analytical Skills Ich traceability Capa International and EU Regulations Medical Analysis Glassware Ministry of Health Regulations Good Laboratory Practice Hse WHO OOS laboratory investigations

3 days ago

Dive Safety Specialist

Permanent Job

Saudi Arabia

5-7 years

emergency response planning risk assessments regulator and BCD service technician certifications PSI Visual Cylinder Inspector marine safety maintenance and inspection procedures incident investigations Valve Repair Technician Oxygen Cylinder Cleaning technician certifications DAN Diving First Aid for Professional Divers Instructor certification SCUBA Instructor certification dive safety regulations Microsoft Office Suite

5 days ago

Sr. Rotating Equipment Engineer

Permanent Job

Saudi Arabia ,

Jubail ,

Jubail / Al Jubail

8-10 years

reliability strategies shutdown / turnaround resources Rotating Equipment failure investigation Trouble Shooting condition monitoring programs repair methods industry performance benchmarks mechanical reviews Performance Assessment Condition Monitoring root cause analysis investigations maintenance strategies asset key performance indicators equipment care routines

4 days ago

Assistant Manager- Risk & Compliance

Permanent Job

Egypt ,

Cairo

5-7 years

Internal Audits excel skills Fraud Investigations Risk Assessments Presentation data protection guidelines Privacy Security Management System analytical capability communication COPC Pci Dss Iso 27001

5 days ago

Evasion Investigator

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

Customs Procedure Investigation Reporting Investigation Planning Customer Focus Customs Evasion Investigation Legal Proceedings Professionalism Customs Powers Results Oriented Change Enabler Negotiation and Influence Communication criminal investigations

2 days ago

Senior Manager - Investment Lifecycle Auditor

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-10 years

Profitability auditing Investigations Deal Pipeline Management Fund Governance resolution business development incident identification operations training programs Revenue Negotiation Assets Scorecard Review Financial due diligence Investment Screening Monetization planning including option analysis emerging risks deal execution technical competence Due Diligence Monetization strategy Business Partner due diligence Risk Team Control Technology Commercial due diligence Monetization valuation Investment Strategy IPO Readiness regulatory changes Investment Audit Investigation Proposals performance audit procedures client presentations industry trends Finance Incident Management

6 days ago

Manager Investigations

Permanent Job

Doha ,

Qatar

8-10 years

Continuing Airworthiness Suspected Unapproved Parts auditing techniques Mechanical Interruptions Aeronautical Engineering Quality Assurance Functions icao EASA Accident Civil Aviation Authority Investigations internal /certified auditor Technical and Mandatory Occurrences Maintenance Error events Sms Incident

30 days ago

Senior Compliance Counsel - Investigations

Permanent Job

Abu Dhabi ,

United Arab Emirates

Fresher

a month ago

HSSE Group Leader

Permanent Job

Saudi Arabia ,

Jeddah

1-2 years

Loss Prevention Inventory Management Fraud Investigations Cctv Risk management Security Management

11 days ago

Manager, HSE Operations

Permanent Job

Saudi Arabia ,

Riyadh

5-10 years

Health incident investigations Training Environmental Procedures guidelines safety legislation Nebosh Safety Iosh Risk Assessment H&S Level 6 Diploma certifications workplace accidents

12 days ago

Health Safety Environment Engineer

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

Environmental Health and Safety risk assessments Osha safety procedures emergency response plans incident investigations safety management tools

11 days ago

Compliance Officer, GCC based in Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

remediation plans ethics standards Risk Assessment Internal Control Investigations enforcement actions Trainings Healthcare cross-functional set-ups multinational healthcare industries Presentation Compliance Audit specialty care regulatory risk matrix organizations It Skills communication risks identifications

13 days ago

Senior Compliance Specialist

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-9 years

Compliance Regulatory Risk Assessment internal investigations ethics compliance process improvement confidentiality policies Information Security

10 days ago

HR Business Partner

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

Employee Relations grievances HR effectiveness Interpersonal Skills performance coaching Employee Engagement Succession Planning Disciplinary Actions communication Employee Communication Investigations performance management Facilitator Hospitality Industry Talent Management Career Development Conflict Resolution Mediator

12 days ago

Associate - Legal Affairs (Litigation & Regulatory) - Maternity cover

Permanent Job

United Arab Emirates ,

Dubai

6-8 years

Litigation Legal Resilience Pc Skills Accountability Arabic Teamwork Flexibility Communication English Regulatory Investigations Drafting Research Ms Office

8 days ago

HSE Manager (Water Transmission and Water Tanks)

Permanent Job

Saudi Arabia ,

Riyadh

8-10 years

Site Inspections Interpersonal Skills Environmental Science Analytical Skills incident investigations Problem-solving certifications regulations best practices Engineering Hse Occupational Health and Safety audits communication Iosh Nebosh

13 days ago

Security Operation Center (SOC) Analyst L3

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

vulnerabilities Security Audits security events security measures security guidelines security incidents security incident response network security concepts forensic analysis Operations Center Network Operations security threats Security Policies Investigations industry best practices Soc Network Protocols Incident Response System Administrators network infrastructure

7 days ago

Nursing Supervisor (In-house Clinic Al Jubail)-202494

Permanent Job

Saudi Arabia ,

Jubail ,

Jubail / Al Jubail

2-5 years

Nursing laboratory investigations Emergency Room intravenous medications Infection Control medical care information system

13 days ago

Family Medicine Senior Registrar (In-house Clinic Al Jubail)- 202492

Permanent Job

Saudi Arabia ,

Jubail ,

Jubail / Al Jubail

2-4 years

Diagnose medical histories heritage medication use treat Arabic Continuing Medical Education Health Information Systems diagnostic tests Health Promotion illnesses continous quality improvement preventive healthcare population factors Environment clinical experience program evaluation diet health condition injuries Resuscitation training certificates treatment options Patient Care Hygiene Investigations English disease prevalence disease prevention occupational health experience Office

13 days ago

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Investigations Jobs

Investigations Specialist - UAE

Head of Internal Audit

AML Manager/Officer

Environment, Health and Safety Manager

Compliance Monitoring & Testing Specialist

Senior People Partner

Microbiology Lab. Analyst

Dive Safety Specialist

Sr. Rotating Equipment Engineer

Assistant Manager- Risk & Compliance

Evasion Investigator

Senior Manager - Investment Lifecycle Auditor

Manager Investigations

Senior Compliance Counsel - Investigations

HSSE Group Leader

Manager, HSE Operations

Health Safety Environment Engineer

Compliance Officer, GCC based in Riyadh

Senior Compliance Specialist

HR Business Partner

Associate - Legal Affairs (Litigation & Regulatory) - Maternity cover

HSE Manager (Water Transmission and Water Tanks)

Security Operation Center (SOC) Analyst L3

Nursing Supervisor (In-house Clinic Al Jubail)-202494

Family Medicine Senior Registrar (In-house Clinic Al Jubail)- 202492