Mgr Investigations Ethics

Let your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up program...

Job DescriptionSynopsisLet your career take off with the Worlds Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Complianceshall manage key elements of the Etihad Investigations...

SynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...

SynopsisLet your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak Up...

Synopsis Let your career take off with the World's Leading Airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.The Manager Investigations, Ethics & Compliance shall manage key elements of the Etihad Investigations and Speak...

Job description / RoleEmployment: Full TimeSynopsisLet your career take off with the world's leading airline, Etihad Airways. Work in the forefront of the airline and travel industry, with the airline that has reimagined the flying experience through its pioneering products and services.Accountabilities- Implement Etihad's global Investigations and Speak Up...

Director - Ethics & ComplianceOur client is seeking an experienced Compliance Director to lead the compliance function within a leading investments business in Abu Dhabi. The successful candidate will be a qualified Lawyer who has transitioned into ethics and compliance, with a strong background in asset management, sovereign wealth, or investment...

Select how often (in days) to receive an alert: Create Alert Responsibilities: Evaluate and Categorize Complaints: Assess and classify internal and external complaints to prioritize investigative actions effectively. Conduct Preliminary Investigations: Initiate and conduct initial inquiries, systematically collecting and evaluating evidence to determine...

About the RoleWe are looking for a seasoned Compliance Director to drive our compliance function in Abu Dhabi.The successful candidate will be a qualified Lawyer with a strong background in asset management, sovereign wealth, or investment management.Main Responsibilities:Embed a robust compliance culture within the organization, ensuring adherence to all...

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...

Conduct investigation to deter financial and administrative corruption; and recover illegitimately appropriated public funds ensuring that all activities and actions are conducted in compliance with established federal and local laws of UAE, and policies and procedures of Integrity and Anti-Corruption Sector (IACS).Key Responsibilities/Duties:Strategy and...

Compliance and Risk Management RoleEtihad Airways is looking for a seasoned Senior Manager – Compliance, Ethics & Risk to join our team. As a key member of our organization, you will be responsible for developing and implementing compliance policies, leading risk assessments, and managing compliance monitoring and reporting.About the Job:This role requires...

The Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

The Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

SynopsisThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

SynopsisThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

Roles and responsibilities The Senior Manager – Ethics & Compliance will play a pivotal role in upholding GMG's integrity by ensuring adherence to laws, regulatory requirements, policies, and ethical standards throughout the organisation. This individual will be instrumental in developing, implementing, and overseeing the compliance programs that align...

RequirementsBachelors in Accounting/Auditing or equivalent discipline.A Master's degree is preferred.10 years varied experience in internal audit, audit & fraud risk assessment, investigations, case handling, management, project management, and implementation, ethics, and compliance or related functions.Experience in oil & gas sector is an...

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues.The primary purpose of this role is to support the organization in identifying, investigating, and...

Job OverviewThe Senior Manager – Compliance, Ethics & Risk is responsible for overseeing the organization's compliance framework, conducting audits, and assessing risk management processes.Main Responsibilities:Enhance the organization's compliance framework.Conduct compliance audits and risk assessments.Develop and implement compliance policies.Monitor...