• Senior Legal Counsel, Disputes And Government Investigations Legal

• Dubai |    Dec 26, 2020 Standard Chartered
• Standard Chartered - Dubai - About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Mid...
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• Senior Investigator, Sis, Mena

• Dubai |    Dec 16, 2020 Standard Chartered
• Standard Chartered - Dubai - About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Mid...
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• Investigation Senior Specialist - Dubai Job

• Dubai |    Aug 16, 2020 SAP
• SAP - Dubai - Requisition ID: 257780 Work Area: Consulting and Professional Services Expected Travel: 0 - 10% Career Status: Professional Employment Type: Regular Ful...
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• Manager, Business Intelligence And Investigations

• Dubai |    Apr 19, 2020
• Dubai - The position is located at our Dubai office. This role will require regular travel within the Middle East region. As a Manager, you will either be responsible for...
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• Senior Manager, Business Intelligence And Investigations

• Dubai |    Apr 19, 2020
• Dubai - To ensure the efficient management of cases including: Quickly gain an in-depth understanding of the case and client needs through discussions directly with the ...
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• Compliance & Ethics - Investigations

• Dubai |    Jul 3, 2019 Oracle
• Oracle - Dubai - Title: Compliance & Ethics - Investigations Location: Dubai About the Company: Oracle is the world's largest provider of enterprise software and a
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• Compliance & Ethics - Investigations

• Dubai |    Apr 11, 2019 Oracle
• Oracle - Dubai - Title: Compliance & Ethics - Investigations Location: Dubai About the Company: Oracle is the world's largest provider of enterprise software and a
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• Business Intelligence And Investigations Manager

• Dubai |    Oct 24, 2018 Warner Scott Recruitment
• Warner Scott Recruitment - Dubai - An excellent opportunity has arisen to join the Dubai office of a leading global risk solutions consultancy. Working within the wider...
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• Fraud Investigator - Uae National

• Dubai |    Aug 2, 2017
• Commercial Bank of Dubai - Dubai - Job Purpose Overall responsibility for Fraud Prevention & Investigations within the Bank. About the Job Receive, review and
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• Director, Financial Crime Intelligence And Investigations (Fciiu)

• Dubai |    Jul 3, 2017 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the visi...
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• Director, Enforcement & Investigations

• Dubai |    Jan 14, 2017 Madison Pearl
• Madison Pearl - Dubai - Our client, a government regulatory body has mandated Madison Pearl to source an experienced legal regulator and enforcement professional to be re...
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• Financial Crime Intelligence And Investigations Manager

• Dubai |    Jul 9, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asi...
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• Investigations Specialist Aml/ctf

• Dubai |    Jun 9, 2016 Madison Pearl
• Madison Pearl - Dubai - Madison Pearl is mandated by a leading bank in the GCC looking to hire an AML/CTF Investigations Specialist. The incumbent will ensure that there
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• Senior Manager, Sanctions Advisory & Investigations – Retail Banking & Wealth Management

• Dubai |    Jun 11, 2016 HSBC Middle East
• HSBC Middle East - Dubai - The job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Anti ...
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• Senior Analyst, Investigations And Sars - Fcc Uae

• Dubai |    Apr 29, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. FCC UAE Senior Analyst for Investigations and SARs will support the FCC UAE Manager for
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