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Compliance Investigator jobs

Neuvoo UAE lists 12 compliance investigator vacancies in UAE. Apply now and land the best job available.

Compliance Investigator vacancies in UAE

The compliance investigator is a profession in the Law Enforcement category. In total on Neuvoo UAE, more than 12 jobs are available from hundreds of sources such as company career sites, job boards, placement agencies and newspapers. Similar job vacancies from this sector such as Case Manager, Community Ambassador, Correction Officer, Crime Analyst, Desk Officer or Detective are also popular.

Employers looking for compliance investigator profiles

Etihad airways, CH2M, Constructing Sollutions, The Westin Dubai, Eteach International Recruiter or Hexa Oil and Gas are among the largest firms looking for candidates like this.

Employment statistics

Each month on average, 7 new vacancies are indexed on Neuvoo UAE.

Neuvoo UAE: the largest job aggregator in UAE

Neuvoo UAE offers over 211428 vacancies in UAE, 184 of which are in law enforcement and 12 of which are compliance investigator vacancies.

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SNC-Lavalin |
Abu Dhabi, Abu Dhabi
- 11d ago
Job Description. Reporting to the Head, Compliance Investigations, you will join the Compliance... Consult with Director, Compliance Investigation to develop strategies for case resolution. Collect and...
Dubai, Dubai
- 7d ago
Identify and contain AML compliance risks, foster a compliance culture in the Bank, optimize relations... Providing guidance to business and country compliance. Liaise with all relevant business and functional...
SNC-Lavalin |
Abu Dhabi, Abu Dhabi
- 13d ago
Ce poste est basé à Abu Dhabi ux Émirats Arabes Unis. Responsibilities. Assist the Director, HR Investigations in. Conducting investigations into non compliance allegations regarding the SNC...
Lexicon |
- 6h ago
Over 2.000.000. year (NGN) Add to favourites Jobs Lexicon. Coordinates with Principal Investigator and... Cooperates with University compliance and monitoring efforts related to sponsored program administration...
Khalifa University |
Abu Dhabi, Abu Dhabi
- 10d ago
..principal investigator of this project is Dr. Ahsan Khandoker and the CoPI is Dr. Luis Weruaga... maintenance of research records and compliance to all established policies and procedures. Regularly...
Abu Dhabi, Abu Dhabi
- 3h ago
Role Purpose Manage the Group Compliance Department, AML & CTF Alerts Investigation Team (Level 1) for... .Serving as subject matter expert, coaching Associates and Investigators, motivating employees...
F. Hoffmann-La Roche Ltd |
(Unspecified city)
- 16h ago
Clinical investigators and key decision makers on a peer to peer level through data based and non... Respect and guarantees compliance with all relevant Roche guidelines and policies. Compliance. Respect...
Cleveland Clinic Abu Dhabi |
(Unspecified city)
- 2d ago
Are you looking for a job as Research Nurse Coordinator ? Currently we are searching for a Research Nurse Coordinator in United Arab Emirates to work for Cleveland Clinic Abu Dhabi. Being a Research Nurse Coordinator for Cleveland Clinic Abu Dhabi you will be in charge of...

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