9 law enforcement officer job offers

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  • Law Enforcement Liaison Officer (UAE National)

    HSBC Global Services Limited Abu Dhabi Abu Dhabi

    ...the Law Enforcement Authorities i... Abu Dhabi Police Authority and across the UAE), with responsibility for supporting our external engagement strategy and
    5 days ago in Jobleads

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  • Financial Crime Liaison: Law Enforcement Partnerships (UAE...

    HSBC Global Services Limited Abu Dhabi Abu Dhabi

    A leading global financial institution is seeking a Financial Crime Compliance – Law Enforcement Liaison officer in Abu Dhabi. This role involves...
    5 days ago in Jobleads

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  • Financial Crime Liaison: Law Enforcement Partnerships

    HSBC Abu Dhabi Abu Dhabi

    A leading global bank is seeking a Financial Crime Compliance – Law Enforcement Liaison officer in Abu Dhabi, UAE. The candidate will support investigations...
    15 days ago in Jobleads

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  • Quality Sustainability Officer

    AccorHotel Abu Dhabi Abu Dhabi

    Health & Safety Officer An exciting opportunity has arisen for a Quality & Sustainability Officer to join Rixos Premium Saadiyat Island. Job Responsibility...
    6 days ago in Jobleads

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  • Senior Officer- Payment Investigation (Emiratized Role)

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Hearings, Ofac, SAR, Public Safety, Law Enforcement, Due Diligence, AML, Criminal History, escalate, Procedures, Subpoenas Experience: years Vacancy: 1
    1 day ago in Talent.com

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  • Compliance Officer

    Miller Hay Abu Dhabi Abu Dhabi

    Our professional services client is looking for a Compliance Officer to join their dynamic team. Responsibilities: Regulatory business plan, application...
    12 days ago in Jobleads

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  • Money Laundering Reporting Officer (MLRO)

    Aventus Dubai Dubai

    Money Laundering Reporting Officer (MLRO) Title: Money Laundering Reporting Officer (MLRO) About the Client Our client, a reputable financial institution...
    18 days ago in Jobleads

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  • CID Officer (Emiratis Only) - Conrad Abu Dhabi Etihad...

    new Hilton Abu Dhabi Abu Dhabi

    EOE/AA/Disabled/Veterans About the Role: As a CID Officer you will be responsible for ensuring all guest registrations are accurately and promptly entered...
    1 day ago in Talent.com

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  • Investigations Manager

    General Commercial Gaming Regulatory Authority - GCGRA Abu Dhabi Abu Dhabi

    Job Description An Investigations Manager is responsible for performing specific investigative and enforcement duties relating to examining the suitability...
    30+ days ago in Jobleads

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