• Senior Manager, Financial Crime Compliance - Investigations

• Dubai |    Apr 1, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in
  Share |  Save this job
  Share this job on -

  [x]

• Fraud Investigation & Dispute Services Manager – Life Science

• Dubai |    Feb 8, 2016
• EY - Dubai - Fraud Investigation & Dispute Services Manager - Life Science As a FIDS Manager in the Life Sciences sector, you will actively establish, maintain and
  Share |  Save this job
  Share this job on -

  [x]

• Senior Manager, Financial Crime Investigations

• Dubai |    Jan 5, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in
  Share |  Save this job
  Share this job on -

  [x]

• Head Of Fraud And Investigations

• Dubai |    Sep 29, 2015 McGregor Boyall
• McGregor Boyall - Dubai - Our client, an international bank, requires a seasoned fraud, investigations head to cover MENA. Our client, an international bank, requires
  Share |  Save this job
  Share this job on -

  [x]

• Fraud Investigation & Dispute Services Senior Manager

• Dubai |    Aug 6, 2015 E&Y
• E&Y - Dubai - Fraud Investigation & Dispute Services Senior Manager - DUB0022Q ~~ As a FIDS Senior Manager, you'll build valued relationships with external clients
  Share |  Save this job
  Share this job on -

  [x]

• Senior Director, Investigations  Middle East

• Dubai |    Jun 28, 2015 Leading Financial Services Firm
• Leading Financial Services Firm - Dubai - This senior position will be a key resource in the strategic management of cases and undertake significant operational activity ...
  Share |  Save this job
  Share this job on -

  [x]

• Regional Manager Financial Crime Investigation (Fci) – Corporate Banking

• Dubai |    Jan 22, 2015 Non
• Non-disclosed - Dubai - To be based at the regional head office in Dubai. Leading and managing the Corporate FCI Team, the purpose of the role is manage investigations
  Share |  Save this job
  Share this job on -

  [x]

• Vp - Investigations Manager

• Dubai |    Oct 25, 2014 Barclay Simpson
• Barclay Simpson - Dubai - Our client, a leading multinational bank is looking to hire an Investigations Manager to sit at VP level within their Dubai office. Matters
  Share |  Save this job
  Share this job on -

  [x]

• Manager - Fraud Prevention And Investigations

• Dubai |    Sep 16, 2014 Morgan McKinley
• Morgan McKinley - Dubai - The role will be responsible for conducting and leading the investigations, supervising, preparing and/ or reviewing the investigation reports
  Share |  Save this job
  Share this job on -

  [x]

• Senior Fraud Investigation Manager - Huxley Associates

• Dubai |    Sep 20, 2014
• Dubai - Saudi Arabia - Bayt.com is the #1 job site in the Middle East, offering a complete range of end-to-end employment solutions and career planning tools. Founded in ...
  Share |  Save this job
  Share this job on -

  [x]

• Investigator, Compliance Investigations

• Dubai |    Jul 2, 2014 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Why Standard Chartered? Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the...
  Share |  Save this job
  Share this job on -

  [x]

• Compliance And Investigations Lawyer

• Dubai |    Jul 7, 2014
• Dubai - My client is a large international firm with over a billion dollars in annual revenue and a reach of over 70 locations around the world. Diversifying its area of ...
  Share |  Save this job
  Share this job on -

  [x]

• Head Of Financial Investigations

• Dubai |    Jun 4, 2014 Morgan McKinley
• Morgan McKinley - Dubai - Key duties will include: Lead the financial investigations practice across the region, including managing the firm’s extensive network of
  Share |  Save this job
  Share this job on -

  [x]