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Law Enforcement Jobs in Dubai - Page 2


AML/KYC Officer

15000 per month

Caliberly - Dubai

regulations and FATF recommendations. Respond to inquiries from regulators and law enforcement agencies as required. Support...

Sat, 16 Aug 2025

AML/KYC Officer

15000 per month

Caliberly - Dubai

recommendations. Respond to inquiries from regulators and law enforcement agencies as required. Support the development...

Fri, 15 Aug 2025

UAE National - Senior Executive - Debt Collection

240000 - 252000 per year

Michael Page - Dubai

a Bachelor's degree in Finance, Accounting, Business Administration, or Law (Master's preferred) Solid understanding of legal... processes related to receivables, terminations, and contract enforcement Strong communication and negotiation skills, with the...

Tue, 05 Aug 2025

Security Officer

Palazzo Versace Dubai - Dubai

-related concerns or inquiries. Collaborate with local law enforcement and emergency services as needed. Maintain accurate...

Fri, 01 Aug 2025

Event Manager – Audience Development

International Data Corporation - Dubai

. If you have been contacted by someone claiming to represent a job offer, please report it as potential job fraud to law enforcement....

Wed, 30 Jul 2025

Assistant Manager, Regulatory Services - UAEN

Commercial Bank of Dubai - Dubai

in policies and procedures of the law enforcement according to government regulations and ensure that Bank’s policies... received from, courts & law enforcements & coordinate with HR in order to reply to the competent authorities. Work with Legal...

Wed, 23 Jul 2025

Legal Advisor

Iris Executives - Dubai

specialised legal support across a range of domains, including aviation regulation, ICAO Annex 13 investigations, contract law... in international air law, particularly those impacting sovereign obligations, airspace management, drone and UTM frameworks, safety...

Fri, 04 Jul 2025

Legal Counsel

GMS - Dubai

with external counsel on FDD cases, ship arrests, cargo claims, and enforcement Provide strategic dispute resolution advice..., arbitration, and maritime law Strong knowledge of charter parties, BIMCO agreements, and S&P agreements Ability to work...

Thu, 03 Jul 2025

Assistant Manager-Forensic Accounting and Investigations

KPMG - Dubai

in the related forensic field (accounting, law enforcement, forensic technology and legal experience is preferred) desirable...

Sat, 28 Jun 2025

Investigations Specialist

Binance - Abu Dhabi - 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, 19 Jun 2025