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Investigator Jobs

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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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  • 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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