Internal Investigations Jobs in Dubai

Internal AuditorDUBAI United Arab EmiratesAbout Us:Alrais Group is a leading multisector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of employee relations a...

Director Regional Head of Investigations Middle EastDisputes & Executive Due DiligenceSeeking a Regional Head of Investigations to lead our clients Middle East practice overseeing high-stakes disputes and executive due diligence assignments. This is a senior leadership position at the forefront of l...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...

About the jobWho we areGMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for ove...

DescriptionJOB SUMMARYIn this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott International. This role is critical in safeguarding the organizations integrity by managing complex investigations involving fraud m...

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...