• Director Internal Auditing And Investigations (Eur/5781)

• Ajman |    Mar 22, 2015
• Ajman - Share The European Patent Office in Munich is seeking a Director Internal Auditing and Investigations in Dir. 0.6.1 (five-year Euro-contract, with the
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• 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
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• 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
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• 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
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• 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 ...
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• 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...
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• 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 ...
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• 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
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