/inspections on FCP areas. review and supervise inquiries received from law enforcement authorities. formulating and periodic... Officer/MLRO' as mandated under Prevention of Money Launder Act (AML Law of India) for UBS Group, Bank branch in India...

Maintenance and timely update of the legal MIS Maintain relations with the law enforcement agencies and the courts for effective... with the law enforcement agencies for effective recovery of dues Ensure documentation of Foreclosure files as per checklist...

, you will be responsible to deliver ICM's NFR Outreach program noting which further connects DB with its clients, regulators, law enforcement... engagement Prior experience in regulatory, audit and law enforcement and industry partnerships is a plus Superior communication...

. Conducts on-going research in this field. Builds effective communication networks with local law enforcement agencies.... Manages investigations and acts as a liaison between property, law enforcement agencies, Finance Group, Human Resources...

University degree level or equivalent through experience and professional certification. Ø A minimum of 3- 5 years in law... enforcement or security-related profession. Ø Extensive and up to date knowledge of security equipment and technology...

or computer fraud. Conducts on-going research in this field. Builds effective communication networks with local law enforcement... investigation. Manages investigations and acts as a liaison between property, law enforcement agencies, Finance Group, Human...

, regional and global functional leaders. External: Customers, law enforcement, regulatory bodies, OSAC, ASIS. Essential... orientation, veteran status, genetic information, gender identity, gender expression, or any other factor prohibited by law...

, you will be responsible to deliver ICM's NFR Outreach program noting which further connects DB with its clients, regulators, law enforcement... engagement Prior experience in regulatory, audit and law enforcement and industry partnerships is a plus Superior communication...

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...