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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.

Show more...
Dubai Recruitment |
Abu Dhabi, Abu Dhabi
- 5h ago
Coordinates compliance implementation and conduct of human subjects research projects, carries out... Serves as primary liaison between investigators, research personnel and research administration office...
Dubai, Dubai
- 15h ago
Apply as a Senior Regional Manager Financial Crime Compliance Investigator in Dubai. HSBC is looking for a Senior Regional Manager Financial Crime Compliance Investigator . Your duties will be ...
Dubai, Dubai
- 2d ago
Conduct Security Policy Compliance reviews. Play a proactive role in implementing fraud and loss... Experience liaising with both corporate and law enforcement investigators. Ability to learn basic... |
Dubai, Dubai
- 10d 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...
Khalifa University |
Abu Dhabi, Abu Dhabi
- 7d 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...
F. Hoffmann-La Roche Ltd |
(Unspecified city)
- 3d ago
You will ensure that medical and product information is provided in compliance with Global SOPs and... Clinical trial activities. You will ensure optimal investigators selection by a constructive dialogue...
The Dow Chemical Company |
(Unspecified city), Dubai
- 4d ago
Understands and communicates scientific observations to project team or principle investigator... Takes personal responsibility for EH&S compliance within the team or work group. REQUIRED QUALIFICATIONS...
Mashreq Bank |
Dubai, Dubai
- 14d ago
Compliance. to ensurecompliance with the Credit Policy & Product parameters by the front lineteam of all... Evaluators. Investigators and to ensure thatthe auto loan. cards unit achieve an. Acceptable Audit...
Abu Dhabi, Abu Dhabi
- 2h 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...

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