"Lead Investigator, Compliance" Jobs in UAE

Lead Investigator, Compliance

Edward Jones · Tempe

Edward Jones seeks a Lead Investigator to join the Financial Crimes team within Compliance/AML. The role involves leading complex investigations, making SAR/STR filing decisions, and serving as a subject matter expert. C

HSE Officer (Oil & Gas)

Alchemy Business Services Ltd. · Abu Dhabi

Alchemy Business Services Ltd. is seeking an experienced HSE Officer for Oil & Gas projects in Abu Dhabi. The role requires over 8 years of Oil & Gas experience, including drilling and rig operations, and involves ensuri

Corporate Investigations Financial and Regulatory EMEA Lead

Accenture Middle East · Abu Dhabi

Accenture seeks an Associate Director to lead financial and regulatory compliance investigations across EMEA. The role involves managing a team, conducting complex investigations, advising senior leadership, and liaising

Health Safety Environment Officer

Silver Screen General Contracting L.L.C · Abu Dhabi

Silver Screen General Contracting seeks a highly qualified HSE Officer to lead on-site compliance and risk management across major infrastructure projects in Abu Dhabi. You will enforce safety standards, manage Permit to

(UAE Nationals) Executive - Inspection & Compliance

Dubai Integrated Economic Zones Authority · Dubai

This role is responsible for supporting regulatory compliance across registered companies by leading inspection activities, monitoring adherence to applicable policies and regulations, investigating compliance-related ma

Director - Midstream Safety AT

Emirates Global Aluminium (EGA) · Abu Dhabi

Emirates Global Aluminium (EGA) seeks a Director of Midstream Safety to lead safety management systems across EGA sites in Abu Dhabi. The role develops, plans, manages, and audits safety programs to ensure compliance wit

HSE OFFICER

Mirage · Dubai

Mirage seeks an experienced HSE Officer for high-rise building construction projects in Dubai/Abu Dhabi. The role requires 10+ years HSE experience, Level 6 Diploma in HSE, and ISO 45001 Lead Auditor certification. Only

Lead Technical HSE Engineer - Offshore Subsea Project - Pkg 2

The HSE Leader™ · Abu Dhabi

KBR is seeking a Lead Technical HSE Engineer for an offshore subsea project in Abu Dhabi. The role involves providing technical HSE leadership, managing safety studies, risk assessments, and ensuring compliance with ADNO

Senior Specialist - Occupational Health And Safety - SU

AD Ports Group · Abu Dhabi

AD Ports Group seeks a Senior Specialist in Occupational Health and Safety to assist HSE Management in minimizing risks and ensuring compliance. The role involves developing HSE plans, conducting incident investigations,

Corporate Investigations Financial and Regulatory EMEA Lead

Accenture · Abu Dhabi

Accenture seeks an experienced legal professional to lead financial and regulatory compliance investigations across EMEA. The role involves managing a team of investigators, overseeing complex misconduct allegations, and

Director - Safety

EGA ·

EGA seeks a Director of Safety to lead the development, planning, management, and audit of safety management systems across all sites. The role requires strategic leadership in safety governance, policy creation, and com

Associate / Associate Director – Fire & Life Safety

WSP in the Middle East · Dubai

WSP in the Middle East seeks an experienced Associate Director to lead the Fire & Life Safety team in Dubai. The role involves delivering complex fire and life safety strategies for major infrastructure and building proj

EHSMS Officer

Minor Hotels · Dubai

Minor Hotels seeks an EHSMS Officer at Anantara The Palm Dubai Resort to develop and implement the EHS Management System, ensure compliance with UAE regulations and ISO standards, and lead safety audits and training. The

EHSMS Officer

Anantara Hotels & Resorts · Dubai

Anantara Hotels & Resorts seeks an EHSMS Officer at Anantara The Palm Dubai Resort to develop and implement the EHS Management System, ensure compliance with UAE regulations and ISO standards, and lead safety audits and

Senior Specialist - Occupational Health & Safety - SU

AD Ports Group · Abu Dhabi

AD Ports Group seeks a Senior Occupational Health & Safety Specialist to assist HSE management in minimizing risks and ensuring compliance. The role involves developing HSE plans, conducting incident investigations, risk