8 law enforcement officer job offers
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Law Enforcement Liaison Officer (UAE National)
new HSBC 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
12 h 32 minutes ago in JobleadsReport -
Financial Crime Liaison: Law Enforcement Partnerships
new 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...
12 h 24 minutes ago in JobleadsReport -
AML Engagement Officer (UAE National)
HSBC Dubai Dubai
...Role Purpose The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Production Order / Law...
6 days ago in TideriReport -
Security Associate
TALENTMATE Abu Dhabi Abu Dhabi
...officer and has no arrest or apprehension powers. Key Accountabilities Ensure the security, safety and well‐being of all personnel, visitors and the...
6 days ago in TideriReport -
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...
3 days ago in JobleadsReport -
Money Laundering Reporting Officer (MLRO)
Aventus Global Talent Dubai Dubai
Title and Location Money Laundering Reporting Officer (MLRO) Dubai, United Arab Emirates About the Client Our client, a reputable financial institution based...
3 days ago in JobleadsReport -
AML Engagement Officer (UAE National)
HSBC Dubai Dubai
...Role Purpose The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Production Order / Law...
9 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport
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