program noting which further connects DB with its clients, regulators, law enforcement partners and industry colleagues... regulatory, audit and law enforcement and industry partnerships is a plus Superior communication skills and expert presentation...

defensive policy enhancements and information technology procedures. Interface with external entities including law enforcement...

Lead investigations into security incidents, thefts, and losses; coordinate and oversee with law enforcement agencies...

and guidance to the internal teams coordinating with government and law enforcement agencies and handling user grievances. 5... or as a representative of the organization in such proceedings. 11) Co-operate and co-ordinate with law enforcement agencies in relation...

stakeholders, third-party vendors, and law enforcement agencies as appropriate. . Provide technical guidance and mentorship...

testing. Assess internal trends, external regulatory and law enforcement environments to make recommendation, understand risk...

) and periodic reviews Establish and maintain a liaison network of security contacts in law enforcement, government, security vendors...

are queries from the local AML regulators and law enforcement authorities on AML relevant matters. What we'll offer you As part...

. . Develops liaison with local law enforcement and emergency services. . Informs and/or updates the executives and peers... and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Trains staff in...

and solve problems. . Develops liaison with local law enforcement and emergency services. . Informs and/or updates the..., employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures...