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Compliance Manager jobs in United Arab Emirates

Investigation & Compliance Analytics Manager

Kroll

Dubai
On-site
AED 120,000 - 200,000
30+ days ago
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Senior HSSE Manager — Lead Safety & Compliance for Projects

Guildhall

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Investigations Manager, Gaming Regulation & Compliance

The General Commercial Gaming Regulatory Authority

United Arab Emirates
On-site
AED 120,000 - 200,000
30+ days ago

ER Nurse Manager: Lead Patient-Centered Care & Compliance

AMERICAN HOSPITAL

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Escrow Compliance & Operations Manager

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 60,000 - 120,000
30+ days ago
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Audit Manager: IFRS Compliance & Controls Leader

ITP Media Group

Dubai
On-site
AED 150,000 - 200,000
30+ days ago

School HR Manager — Recruitment, Compliance & Culture

Podcast

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Strategic Finance Manager – UAE Growth & Compliance

TestHiring

Sharjah
On-site
AED 160,000 - 200,000
30+ days ago
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CHB & CRM Product Manager — Growth, Compliance & P&L (GCC)

Maersk

Dubai
On-site
AED 200,000 - 300,000
30+ days ago

Senior Leasing Manager: Growth & Compliance (Dubai)

Peergrowth Consultancy Co.

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Finance Manager, IFRS & UAE Compliance (Hospitality)

AccorHotel

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Senior HR Manager: Talent Strategy & Compliance

Management Solutions International MSI

Sharjah
On-site
AED 120,000 - 200,000
30+ days ago

HR & Admin Manager — Talent, Compliance & Ops (UAE)

Star Services LLC

Abu Dhabi
On-site
AED 60,000 - 120,000
30+ days ago

Senior QA/QC Manager – Quality, Training & Compliance

Sobha Group

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Audit Manager: Lead Internal Controls & Compliance

Peergrowth Consultancy Co.

Dubai
On-site
AED 300,000 - 450,000
30+ days ago

EHS Manager: Lead Safety & Compliance on Site

ALSTOM Gruppe

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

HR Assistant Manager — People & Compliance Support

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

HR Assistant Manager — People & Compliance Support

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Escrow Product Manager: Lead Ops & Compliance

First Abu Dhabi Bank

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Dubai HR Manager: Shape Strategy, Growth & Compliance

MINDFREE Consulting | Insurance Talent Hub

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Strategic Finance Manager – Budgets, Compliance & Growth

Skills Hub Recruitment Solutions

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Network Safety & Compliance Program Manager (Turkish)

Amazon

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Senior HSE Manager — Construction Safety & Compliance

Hill International

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Strategic HR Manager - Talent, Compliance & Growth (UAE)

Caliberly

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Senior SH&E Advisor: Risk, Compliance & Safety Leadership

AECOM

Dubai
On-site
AED 367,000 - 478,000
30+ days ago

Top job titles:

Data Scientist jobsFire Systems Technician jobsSite Engineer jobsMathematics Teacher jobsApplication Support Engineer jobsElectrical Designer jobsAdvisor jobsGlobal Talent Acquisition Director jobsTravel Guide jobsLaw Lecturer jobs

Top companies:

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Top cities:

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Similar jobs:

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Investigation & Compliance Analytics Manager
Kroll
Dubai
On-site
AED 120,000 - 200,000
Full time
30+ days ago

Job summary

A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in investigations, strong analytical and problem-solving skills, and fluency in both English and Arabic. Responsibilities include analyzing financial data, managing projects, and preparing reports to meet client needs. This position offers the opportunity to work in a diverse and collaborative environment with a focus on integrity and professionalism.

Qualifications

  • 5 to 8 years of experience in investigations.
  • Experience in a reputable professional or financial services firm.
  • Experience performing fraud and corruption reviews is desirable.

Responsibilities

  • Analyse and interrogate large amounts of financial data.
  • Apply analytic techniques to detect potentially improper transactions.
  • Write well-structured reports that address client concerns.

Skills

Fluency in English and Arabic
Quantitative analytical skills
Problem-solving capabilities
Communication skills
Ability to manage multiple projects
Intellectual curiosity

Education

Qualified Accountant with CPA/SOCPA/ACA/ACCA/CFA

Tools

Excel
PowerPoint
Job description
A global investigative firm in Dubai is seeking a Manager to lead client-facing investigative projects. Ideal candidates will have 5-8 years of experience in investigations, strong analytical and problem-solving skills, and fluency in both English and Arabic. Responsibilities include analyzing financial data, managing projects, and preparing reports to meet client needs. This position offers the opportunity to work in a diverse and collaborative environment with a focus on integrity and professionalism.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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