Jobs for "Law enforcement" 1 -10 of 21 (0.000s)

Tiktok eu/uk senior financial crime compliance officer

DublinTikTok

...experience engaging with relevant law-enforcement authorities. The financial crime compliance officer will act as a key point of accountability for AML/CFT matters, including applicable suspicious activities reporting, regulatory interactions, audits, compliance reviews, and ongoing supervisory engagement. This [...]

Category Banking, Insurance, Finance & Accountancy

2 days ago in Experteer

Interpreters & cultural mediators

RemoteDals

...related to border control, law enforcement, or similar operational fieldsAbility to work in multilingual, multicultural, and high‑pressure environmentsStrong professional integrity, confidentiality, and alignment with EU valuesValid and clean criminal recordSecurity clearance or similar security clearance is an [...]

Job Type: Part-time
Category Restaurant, Catering & Hospitality

4 days ago in EuropeLanguageJobs

Transportation and event security specialist

EvendaleGE Aerospace

...closely with event organizers, law enforcement, and other security personnel to manage security operations effectively. Incident Response: Respond promptly and effectively to security incidents, emergencies, and alarms. Executive Support: Provide security and operational support for executives and clients during events, [...]

Category Restaurant, Catering & Hospitality

6 days ago in GECareers

Senior fraud analyst

DublinTrueLayer

...tasks, including merchant oversight, law enforcement engagement, and tackling specific fraud typologies, such as Authorised Push Payment (APP) fraud.This role sits within the Investigations team within the Financial Crime team (operating within the AML team structure), which is part of the wider Legal, Compliance, Policy and [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in Experteer

Senior fraud analyst

DublinTrueLayer

...tasks, including merchant oversight, law enforcement engagement, and tackling specific fraud typologies, such as Authorised Push Payment (APP) fraud.This role sits within the Investigations team within the Financial Crimeteam (operating within the AML team structure), which is part of the wider Legal, Compliance, Policy and [...]

Category Banking, Insurance, Finance & Accountancy

12 days ago in Experteer

Security supervisor

Miami BeachAccor

...additional training in security, law enforcement, or emergency management preferred. Minimum 5 years of experience in security, with at least 2 years in a supervisory or team lead role, ideally within a hospitality, resort, or large public facility environment. Solid knowledge of security operations, patrol procedures, [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

12 days ago in Accor

Cyber threat intelligence analyst (avp)

DublinCitigroup

...threat intelligence related function (defense/law enforcement/private sector).* Certifications, including CISSP, GIAC's GREM, GCFA and/or GCTI.* Graduate degree in one of the following areas: cybersecurity / information security / information technology / computer science.* Previous work in financial industry.* Basic knowledge [...]

Category Banking, Insurance, Finance & Accountancy

24 days ago in Experteer

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

...with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries. You'll be part of a team with [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Aml - financial intelligence unit, analyst | dublin, ie

DublinInteractive Brokers

...filing reports with local law enforcement and regulators • Become proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations • Execute a review of the client profile and activity [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Gcs grc team lead , assistant vice president | dublin, ie

DublinState Street Corporation

...management, demonstrated through work, law enforcement, military, or education • 2+ years of information security administration experience • Certified Information Systems Security Professional (CISSP) - preferred About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to [...]

Category Management & Consulting

30+ days ago in e-FinancialCareers

Jobs for "Law enforcement" 1 -10 of 21 (0.000s)

Tiktok eu/uk senior financial crime compliance officer

Interpreters & cultural mediators

Transportation and event security specialist

Senior fraud analyst

Senior fraud analyst

Security supervisor

Cyber threat intelligence analyst (avp)

Compliance, financial crime controls, associate, dublin | dublin, ie

Aml - financial intelligence unit, analyst | dublin, ie

Gcs grc team lead , assistant vice president | dublin, ie

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