map
Within a radius of km of
Filter by date
Last 24 hours
Last 3 days
Last 7 days
Last 30 days
Filter by source
Companies
Job boards
Placement agencies
Jobs 1 - 10 of 27

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.

Show more...
ADIB |
Abu Dhabi, Abu Dhabi
- 9h ago
Role Purpose. To ensure compliance and enhance efficiency through executing and monitoring transaction... To advise and report compliance activities to the Head of Compliance & AML & CFT monitoring Transactions...
HSBC |
Dubai, Dubai
- 8d 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...
HSBC |
Dubai, Dubai
- 8d ago
Assist with compliance to Sections 24 and 25 of the Group Policy and Principles. Maintain records... Responsible for escalating to Lines of Business AML Compliance Officers information about thematic Lines...
Classonet.com |
Dubai, Dubai
- 15d ago
Sanctions Investigator. Turkish Nationals Minimum 3 4 years' experience in the relevant role with the... Assisting MENA Head of Sanctions and country Compliance in their responsibility for complying with all...
NDAssociates, |
Dubai, Dubai
- 15d ago
Responsible to develop and implement QMS expertise across all functions and procedures making recommendations forecasts and implementing analysis where required Promote a High Qual...
HSBC |
Dubai, Dubai
- 8d ago
Investigation. In this role as the Senior Investigator, Complex Investigations, the jobholder. Operates... FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and...
Black Pearl Consult |
Abu Dhabi, Abu Dhabi
- 7d ago
Report daily to QHSE & Compliance Manager regarding incident occurrence, audit findings, non... self motivated individual who demonstrates the ability to be an objective auditor investigator and who...
Black Pearl Consult |
Abu Dhabi, Abu Dhabi
- 7d ago
Report daily to QHSE & Compliance Manager regarding incident occurrence, audit findings, non... self motivated individual who demonstrates the ability to be an objective auditor investigator and who...

Never miss a job. Get new jobs emailed to you everyday.