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Corporate Research Investigations jobs

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Regional Intelligence Analyst- MENA new

  • Corporate intelligence experience withn the MENA region.
  • Plan, research, and write regular analytical reports delivering actionable insights;

MILCON Liasion new

  • Maintain accurate and timely documentation of communications, ensuring historical records are available to eliminate having to redo interviews, investigations,…

Senior Anti-Financial Crime Officer - Dubai new

  • O AML & Sanctions Investigations and monitoring.
  • Deep understanding of the corporate and investment banking business;
  • Perform the daily AFC activities assigned;

Freelance/Contract Basis

Greves Verification Solutions DWC
  • Online corporate records & company check.
  • We are looking into working aggressively in the online/cyber investigation world and are looking for freelancers/part…

Corporate Relationship Manager (Mandarin Speaking)

Industrial and Commercial Bank of China (ICBC) - U...
  • Master’s degree in banking and finance, business administration or related disciplines • 3 years of relevant working experience • Ability to build, foster and…

SOC Analyst – Tier 1

DTS Solution
  • On systems for further investigation.
  • Ensure that corporate data and technology platform components are safeguarded from known threats.
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