AD Ports Group
Manager - Investigations & External Queries
🇦🇪 Abu Dhabi, UAE🏢 On-site
Fraud InvestigationComplianceAnti-BriberyData ProtectionWhistleblowingFinancial Misconduct
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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The role is expected to manage investigations relating to fraud and financial misconduct, bribery and corruption, breaches of law or regulation, sanctions and trade-related concerns, conflicts of interest, human rights concerns, data protection and confidentiality breaches, abuse or serious ethical misconduct, retaliation against whistleblowers, misuse of company assets, and matters involving senior management where assigned.
Responsibilities
- •Manage investigations relating to fraud and financial misconduct
- •Investigate bribery and corruption
- •Handle breaches of law or regulation
- •Address sanctions and trade-related concerns
- •Manage conflicts of interest
- •Investigate human rights concerns
- •Address data protection and confidentiality breaches
- •Handle abuse, serious ethical misconduct, and whistleblower retaliation
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Wait — Check First
- Check if your CV is ATS-ready for AD Ports Group
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
GCC Info
Company
AD Ports Group
1000-5000 employees
AD Ports Group is a global facilitator of logistics, industry, and finance in Abu Dhabi. It operates a diversified business across ports, industrial zones, and maritime services.