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Jobs » Compliance Investigator
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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.
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...
- 8d 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...
- 2d ago
Including identifying potential legal and policy issues and recommending appropriate investigators... Qualifications. BS BA required. Minimum of eight years legal, auditing, financial or compliance...
- 2d ago
..criminals and refer intelligence and analytics based investigative leads to FCTM investigators... FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and...
- 2d ago
Including identifying potential legal and policy issues and recommending appropriate investigators... Reports to Director, Internal Investigations based in Chicago. JOB FAMILY. Ethics & Compliance. DIVISION...
Redhat Safety Jobs |
- 11d ago
..able to develop and prepare competency skill sets for Root Cause Analysts and lead Investigators... HSE Advisor (Compliance). B.Sc. in mechanicallchemical Safety engineering or equivalent and an HSE...