UK’s leading talent agency is recruiting a Paralegal - Contracts Executive to be part of their Legal & Business Affairs team. ...
Deferred Payment Agreements Paralegal. We are working closley with a fantastic authority in the midlands that are looking to expand their team and bring in an experienced paralegal for a 12 month assignment. ...
They are currently seeking to hire an experienced HR Investigator to be part of their newest and exciting project. ...
A multi-office law firm in West London is seeking a Private Client Paralegal to join the dynamic team. As a Private Client Paralegal, you will be responsible for assisting with: . We welcome applications from Private Client Paralegal candidates who: . ...
They’ve asked us to find them a bright LPC/BPTC graduate to join their Civil Litigation team with paralegal and legal research duties. In busier periods you will also assist the wider paralegal team with tasks including bundling, document management and taking notes in client meetings. ...
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Leading law firm looking to recruit dedicated Family Paralegals for highly sought permanent position. We provide a highly focused service specialising in placements for Solicitors, Legal Executives, Trainee Solicitors, Paralegals and Legal Support Staff. ...
Then how does reducing crime and working with communities to make London safer sound? As a Police ... officers, gathering intelligence, carrying out security patrols and reassuring the public
The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...
Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors ... Learn more about how our society investigates and solves crimes digitally. What we are looking for
... Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. Key Responsibilities: As a Business Development ...
Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing of the intelligence, analysis, dissemination and ...
Lead a team of regulatory and financial crime specialists, ensuring compliance with legal and ... artificial intelligence, original entertainment... the list goes on. Despite being primarily ...
... people intelligence services. One of the core pillars of service offered by the team are ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...
... Business Intelligence and others. You will be a vital part of a globally distributed and ... We also consider qualified applicants regardless of criminal histories, consistent with legal ...
They work closely with the Data Engineering Team who build infrastructure and the Intelligence ... criminal convictions, em
... Money Laundering, Financial Crime, Data Protection, and General Data Protection. * Take ... Collate and translate information and intelligence from across the business to create meaningful ...
Prioritizing the expansion of our Financial Crime platform on AWS to meet industry regulations by ... Artificial Intelligence, including ML, RPA and Natural Language Processing * Commercial experience ...
... Crime Survey for England and Wales, and data collection for the Consumer Price Index. We are ... on intellectual curiosity and a shared commitment to making a difference. As a member of our team ...
Conduct of business rules * Anti-money laundering (AML) and financial crime * Regulatory ... Fast-paced and intellectually stimulating environment. * Work alongside a team of experienced and ...
Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...