Compliance and Investigations Professional

Key Responsibilities:This Investigation and Compliance Professional will be responsible for:Conducting Investigations: Investigate incidents and allegations of misconduct or unethical behavior.Audit and Compliance: Conduct regular audits to ensure compliance with established policies and procedures.Process Improvement: Identify areas for improvement and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Tangent InternationalDivisional Director / General Manager Middle East and Asia Now Hiring: Cyber Fraud Investigator — Banking Sector Department: Cybersecurity & Financial CrimeAre you a cybersecurity expert with a passion for investigating complex digital...

Job SummaryWe are seeking a highly skilled Forensic Investigation Manager to lead our forensic investigation efforts. The successful candidate will be responsible for conducting in-depth forensic investigations, analyzing fraud patterns, and developing effective remediation plans.The ideal candidate will have a strong background in forensic investigation,...

About the Role:The Director - Forensic Services will lead our team in conducting forensic investigations and fraud risk reviews/assessments. This role requires strong leadership and collaboration skills, as well as excellent communication and presentation skills. The ideal candidate will have a proven track record of successful business development and...

About the RoleWe are seeking a highly skilled Site Investigation Specialist to join our team. As a key member of our project team, you will be responsible for conducting detailed site investigations, including sampling, testing, and analysis of soil materials.ResponsibilitiesConduct detailed geotechnical investigations, including sampling, testing, and...

Role Overview:The Director - Forensic Services will be responsible for leading our team in conducting forensic investigations and fraud risk reviews/assessments. This role requires strong leadership and collaboration skills, as well as excellent communication and presentation skills.Key Responsibilities:Lead forensic investigations and fraud risk...

Job Brief:This Compliance Professional – Cross-Border Expert role involves managing cross-border compliance risks, ensuring alignment with Middle East regulations and global compliance expectations. The ideal candidate will have strong business acumen, fluency in regulatory landscapes across EMEA, and the ability to drive a consistent ethical culture.Key...

We are looking for a highly motivated Financial Compliance Advisor to join our team.About the Role:The successful candidate will be responsible for ensuring that all financial operations are compliant with relevant regulations and laws. This includes developing and maintaining internal compliance programs, conducting internal audits, and collaborating with...

About the RoleWe are looking for a highly motivated and detail-oriented Geotechnical Engineer to join our team. The successful candidate will be responsible for conducting site investigations, analyzing data, and preparing technical reports.The ideal candidate will have a strong understanding of geotechnical site investigations and foundation design. They...

About the RoleThe General Ledger Accountant position involves ensuring the accuracy and compliance of financial data, analyzing and interpreting financial information, and supporting the monthly closing process.Key ResponsibilitiesUpdate, review, and reconcile general ledger accounts in accordance with company balance sheet schedules, identifying and...