Visa - Dubai
Relationship Management: Engage key stakeholders, including clients, law enforcement, government, and other relevant entities... for external payment system stakeholders (law enforcement, government, etc.). Thought Leadership: Differentiate Visa...
Thu, 19 Dec 2024Chalhoub Group - Dubai
and compliance requirements. Oversee the enforcement and periodic review of these policies to ensure they remain effective and up... centre of excellence. Significant knowledge and 5+ years' experience of ISO27001, NIST CSF, Data Privacy Law, PCI DSS...
Wed, 18 Dec 2024Transguard Group - Dubai
/law enforcement Preferable UAE and/or regional experience in security operations Excellent communication...
Tue, 17 Dec 2024Charterhouse - Dubai
UAE Emiratization law, our client is looking to hire a UAE National with Family Book. The successful candidate..., and enforcement. Fluency in English and Arabic both verbal and written is essential. This role involves frequent travel to various...
Tue, 10 Dec 202422000 per month
Charterhouse - Dubai
Charterhouse is working with an international Law Firm, who is looking to hire an Risk & Compliance Officer... to join their team in Dubai. About the role The role will be responsible for the implementation, development and enforcement of AML...
Tue, 10 Dec 2024Tiffany & Co. - Dubai
and maintain an ongoing liaison with corporate peers, law enforcement and government agencies within the market Ensure... experience in investigations Ability to develop and maintain credible relationships with law enforcement and governmental...
Fri, 06 Dec 2024- Dubai
as a liaison with external intelligence agencies and law enforcement. Required Skills and Qualifications: In-depth knowledge...
Thu, 05 Dec 2024Black Pearl - Ajman
intellectual property rights protection and enforcement to safeguard the company's trademarks, copyrights, and patents.... Requirements Qualifications and Requirements: Bachelor's degree in Law from a recognized university; a master's degree...
Sun, 01 Dec 2024Hex Trust - Dubai
Director MENA Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR... Requirements: Bachelor's Degree in Law, Accounting, Business, Finance degree Compliance Professional Designation a must (e.g...
Sat, 23 Nov 2024Sundus Recruitment Services - Abu Dhabi
hidden risks or any non-conformity issues. Draft, modify and implement finance policies. Monitor enforcement... of standards and regulations as per the company policies and law. 4. Team Management Managing the day-to-day work of team...
Thu, 21 Nov 2024Hyatt - Dubai
observations. Assist law enforcement or hotel management with video evidence when required. Handle all surveillance data...
Sun, 17 Nov 2024The First Group - Dubai
and emergency preparedness. Establish and maintain strong relationships with local law enforcement and relevant security partners...
Fri, 15 Nov 2024The First Group - Dubai
and emergency preparedness. Establish and maintain strong relationships with local law enforcement and relevant security partners...
Fri, 15 Nov 2024Halian - Dubai
Only) Sector: Government Entity Job Summary: The selected candidate will lead the development and enforcement of a comprehensive... across various operations. Key Responsibilities: Lead the establishment and enforcement of the Authority's regulatory framework...
Tue, 12 Nov 2024Binance - Dubai
will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes... to enhance the company's security framework. Requirements: 3+ years of law enforcement experience; 3+ years experience...
Thu, 07 Nov 2024The First Group - Dubai
matters. Maintain strong relationships with local law enforcement agencies and other security providers to enhance the hotel...
Sat, 02 Nov 2024The First Group - Dubai
matters. Maintain strong relationships with local law enforcement agencies and other security providers to enhance the hotel...
Sat, 02 Nov 2024New York University Abu Dhabi - Abu Dhabi
content Ensure employers align with NYUAD CDC recruitment guidelines, in alignment with UAE Labor Law and other government... with other advisors, curating programming, alumni connections, and other upskilling opportunities Oversee the enforcement of the student...
Fri, 01 Nov 2024New York University Abu Dhabi - Abu Dhabi
content Ensure employers align with NYUAD CDC recruitment guidelines, in alignment with UAE Labor Law and other government... with other advisors, curating programming, alumni connections, and other upskilling opportunities Oversee the enforcement of the student...
Fri, 01 Nov 2024Sundus Recruitment Services - Abu Dhabi
regulators or law enforcement agencies. Provide MI To Head of Regulatory Affairs on the implementation status of new regulations...
Thu, 24 Oct 2024