Field Investigator (Brand Protection Investigator)
SSC
Emirados Árabes Unidos
Presencial
AED 60 000 - 120 000
Há 23 dias
Brand Protection Field Investigator — UAE Markets
SSC HR Solutions
Emirados Árabes Unidos
Presencial
AED 60 000 - 120 000
Há 23 dias
Field Investigator (Brand Protection Investigator)
SSC HR Solutions
Emirados Árabes Unidos
Presencial
AED 60 000 - 120 000
Há 23 dias
Executive Fraud & Forensic Investigator
Sharaf DG
Dubai
Presencial
AED 120 000 - 200 000
Há 15 dias
Senior Compliance Investigator & Governance Lead
ADNOC (Abu Dhabi National Oil Company)
Emirados Árabes Unidos
Presencial
AED 200.000 - 250.000
Tempo integral
Há 9 dias
Resumo da oferta
A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an opportunity to influence organizational integrity and governance while collaborating with various departments to uphold transparency and accountability.
Qualificações
8 years of experience in compliance or related fields.
Strong understanding of local and international regulations.
Ability to foster a culture of accountability.
Responsabilidades
Lead investigations into compliance breaches and misconduct.
Develop and implement compliance policies and frameworks.
Provide expert guidance on compliance matters.
Conhecimentos
Ethical conduct
Compliance knowledge
Investigation skills
Risk assessment
Formação académica
Bachelor’s degree in business, Law, Accounting, or Finance
Certifications (CFE, CFIP, CCI)
Descrição da oferta de emprego
A global energy logistics leader based in the United Arab Emirates is seeking a Specialist in Compliance. The role focuses on ensuring adherence to ethical standards, conducting compliance investigations, and developing policies to manage compliance risks. Candidates must have a Bachelor's degree in relevant fields and at least 8 years of experience in compliance. The position offers an opportunity to influence organizational integrity and governance while collaborating with various departments to uphold transparency and accountability.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.