Enforcement jobs in HinckleyCreate job alerts

About the Company Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and financial service platforms, PayFi infrastructure, and Real World Assets (RWA). About the Role In order to cope with our expansion, we are now looking for high caliber candidates to join our Bermuda team as a Money Laundering Reporting Officer (MLRO). The role is responsible for implementing and overseeing a company's anti-money laundering (AML) compliance program. The role will ensure a company's compliance with AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism) laws, primarily by overseeing internal controls, assessing suspicious activities, and reporting them externally to the Bermuda Monetary Authority (BMA), acting as the key link with regulators, handling CDD/EDD, and managing the firm's overall AML program and training. Responsibilities • To act as the principal liaison and point of contact for the Bermuda Monetary Authority (BMA) and other relevant regulatory bodies on all Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) matters., • To develop, implement, and maintain a comprehensive, risk-based AML/CFT and sanctions compliance program, encompassing all requisite policies, procedures, and controls tailored to the specific risks of the digital asset industry., • To conduct regular enterprise-wide risk assessments to identify, assess, and mitigate money laundering and terrorist financing risks, and to oversee the ongoing monitoring of all business relationships and transactions., • To manage the end-to-end suspicious activity reporting (SAR) process and to prepare and present regular reports on the compliance program’s effectiveness to Senior Management and the Board of Directors., • To represent the company authoritatively in all engagements with regulators, law enforcement, and relevant industry bodies (including, but not limited to, the Bermuda Gaming Commission and the National Anti-Money Laundering Committee)., • To design and deliver targeted AML/CFT training programs to employees at all levels, ensuring a sustained and robust culture of compliance throughout the organization., • To provide expert, actionable advice to the business on the ML/FT risks associated with new products, services, and strategic initiatives prior to their launch or implementation. Qualifications • Bachelor's degree in a relevant field., • 10+ years of experience in a senior compliance role with a focus on AML/CFT and sanctions, preferably within financial services, gaming, or digital assets., • Direct experience acting as a designated MLRO for a regulated entity, with proven experience liaising with a financial regulator (e.g., BMA, FCA, FINTRAC)., • Deep knowledge of AML/CFT legislation and regulations., • Strong analytical, problem-solving, and critical thinking skills., • Excellent communication (written/oral) and interpersonal skills., • Integrity, strong work ethic, and attention to detail.

Warwickshire is recruiting Armed Response Vehicle Officers to the Operational Firearms Unit • We are seeking transferees for PC Authorised Firearms Officers (trained to ARV role profile) at our Leek Wootton Police HQ., • AFO’s in Warwickshire Police work a 4 on 4 off shift pattern for 8 weeks followed by a 2-week training period., • Salary £31,164- £50,256, • All AFOs will receive a one-off payment of £1000 on successful transfer to Warwickshire Police, • In addition, all AFO’s currently receive an annual targeted variable payment (this is reviewed annually and was £1500 last year), • All OFCs receive an additional annual targeted variable payment in recognition of the command role (this is reviewed annually and was £750 last year), • Officers benefit from use of the gym facilities, • There are opportunities for role progression as a PC OFC, close protection officer and a National Firearms Instructor dependant on availability and subject to selection process. Promotion within department is available subject to vacancies., • Advanced driving grade is desirable (but not essential) and officers will be able to apply for TPAC training (if not already accredited) once in post. Warwickshire police a large section of the strategic road network and borders the West Midlands Policing area with large population areas. As an ARVO in Warwickshire you will work in the Operational Patrol Unit based at Warwickshire Police HQ, Leek Wootton. We are looking for officers who hold the AFO role profile including newly qualified AFO’s who wish to transfer into Warwickshire. The ARV’s are responsible for providing a response to armed incidents within the county and to provide support to other functions, such as roads policing, OCG enforcement and pro-active policing via intel and ANPR based patrols. As a smaller force with a limited number of armed assets available you likely to be deployed to all Armed incidents that occur during your tour of duty as well as providing support to planned deployments. Warwickshire Police operate a voluntary call-out function to provide contingencies to armed operations. The role is varied, and you will not be restricted from supporting other policing areas, whether this be planned arrests of dangerous offenders to providing tactical options for pursuits and county lines offenders. Warwickshire Police ARV staff do not currently hold an investigative workload, which is detailed within the forces crime allocation policy. Warwickshire Police will provide opportunities to develop your skills and training either within the firearms role or wider policing functions to support your career. This includes OFC roles, instructing if you aspire to become a National Firearms Instructor, close protection, or promotion development programmes. Additional payments: AFOs who are qualified and deployable and meet the required criteria will be eligible for a Target Variable Payment (TVP) of £1500 per annum. Similarly, trained and deployable OFCs meeting the necessary criteria will receive an additional TVP of £750 per annum. These payments are subject to annual review. We are keen to increase the current OFC establishment and will recognise this critical skill by offering a TV . Alongside leading your team in both planned and spontaneous incidents, you will get excellent training and CPD opportunities. You will join an enthusiastic team that train and work together. Warwickshire is a supportive environment where the vital AFO/OFC role is recognised as critical to the organisation. We work a 10 week, 5-shift system on a 4 on 4 off pattern of 12-hour shifts for 8 weeks with 2 weeks of Monday to Thursday 8-hour shifts dedicated to maintaining your mandatory training hours. The 5th shift provides the opportunity for Teams to train together and when there is no training it is an opportunity for proactive policing and supporting campaigns. The training calendar is tailored to provide interesting and stimulating training locations and we utilise excellent range facilities with one of partners. AFO’s have access to Force Gyms and there is an active Sports & Social Club across the Force. Warwickshire Police is aware that officers may require a degree of flexibility within the role. To promote health and wellbeing within our workforce the force takes a positive approach to flexible working requests. For an informal chat or to arrange a visit please the Armed Policing Inspector or via the telephone number , who will be happy to discuss the role in further detail. Application Criteria: • Substantive in the rank of Constable serving (or have served) with a Home Office Force or British Transport Police, • A current Authorised Firearms Officer, trained to the National ARV Role Profile, • Able to pass and maintain the Fitness Test to level 9-4, • A final offer would be subject to the approval of applicants training records (and their transfer) by the CFI, • To be eligible to transfer you must: Be a current serving police officer in a Home Office force or British Transport Police, • Have no outstanding discipline or integrity issues, • Hold the OFC role profile., • Current advanced police driver with TPAC, • Current ARVO with CBRN uplift training. If this is not held then arrangements will be made to provide the additional training.

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy E

Overview of the role: To support the Head of Development Management and Enforcement by leading on all planning enforcement functions. Direct reports across enforcement team Responsibilities and Duties Support senior colleagues and Managers in the Planning Service with all day-to-day operations wi

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

We are seeking an experienced Tenancy Engagement & Enforcement Officer to join a busy local authority team in Dorset. In this role, you will take the lead on complex tenancy enforcement cases, providing expert guidance, allocating work, and coaching colleagues to achieve positive outcomes. We are se

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

Waste Enforcement Officer - n/aSalary: Starting Salary from £38,976 based on skills, knowledge and experienceJob IntroductionJob Title Waste Enforcement Officer Salary Range £38,976 – £47,229Permanent, Full TimeLocation Tadmore House , Wandsworth, UKWe are looking to recruit two experienc

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

A local government authority in England is looking for an experienced EHP/Housing Enforcement Officer to join the Residential Environmental Health team. This role involves managing a varied caseload that includes private sector housing enforcement and public health interventions.

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

A UK local authority is seeking an experienced Private Sector Housing Officer to improve housing standards and ensure compliance with legislation.Responsibilities include managing a caseload of inspections and investigations, providing expert advice, and working closely with legal teams.The ideal ca

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

EHP/Housing Enforcement Officer. This is an exciting time for the service as we undertake proactive work in key target wards under the Council’s Opportunity Bucks programme in addition to our robust enforcement programme to tackle criminal landlords. Working within the Residential Environmental He

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

A local authority partner seeks an experienced Private Sector Housing Officer to ensure housing safety and compliance in the private sector.The role includes investigating tenant complaints, conducting property inspections for health and safety adherence, and providing guidance to landlords and tena

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

Female Senior Support Worker – Barnet, Greater London.Holidays: 28 days inclusive of bank holidays.Flexible shift patterns to suit your lifestyle.Full induction to Care Certificate standards.Free training and apprenticeships in Health & Social Care.Career progression and development opportunit

Reference: CCC00506Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seek

Cornwall Supported Living- .Flexible Additional Holiday Purchase Scheme.DBS check paid by Caretech prior to starting with us.Full induction programme to Care Certificate Standards.Free Employee Assistance Programme.We offer Apprenticeships to those with less experience looking to join the Care

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Cleaner - StalybridgeNumber of Positions: 1Salary: £12.Working Hours: 10 hours per weekLocation: Stalybridge, TameisdeJob Category: Caretaking and Grounds MaintenanceRegion / Division: Ashton Under-LyneBusiness Unit: Caretaking/Grounds MaintenanceWould you like to work for a company who is ac

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Working in our Children’s Homes means being a part of a young person’s day to day life.This means being there for the highest highs and lowest lows.Our shift leaders enable our young people to get their childhood back and create pathways to become well rounded adults – an incredibly rewarding

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Working in our Children’s Homes means being a part of a young person’s day to day life.This means being there for the highest highs and lowest lows.Our shift leaders enable our young people to get their childhood back and create pathways to become well rounded adults – an incredibly rewarding

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Working in our Children’s Homes means being a part of a young person’s day to day life.This means being there for the highest highs and lowest lows.Our support workers enable our young people to get their childhood back and create pathways to become well rounded adults – an incredibly rewardin

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Working in our Children’s Homes means being a part of a young person’s day to day life.This means being there for the highest highs and lowest lows.Our shift leaders enable our young people to get their childhood back and create pathways to become well rounded adults – an incredibly rewarding

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Please ensure you complete your.Fusion or by clicking on the application link in the section of the application form titled.REVIEW SKILLS AND QUALIFICATIONS”.ACTUAL CLOSING DATE: Applications must be received by Sunday 4th January 2026 at 11:55pm.Please note that this post is being re-advertised.

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Join Our Facilities Team – School Cleaner.Are you someone who takes pride in creating safe, welcoming spaces for others? Do you want to be part of a supportive, professional team that helps schools thrive? If so, we’d love to hear from you.We’re looking for a motivated and reliable Cleaner to

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Assist with the delivery of a clean and safe user environment within various premises across East Ayrshire in order to assist with the promotion, delivery and integration of the Council’s key objectives; specifically in relation to the Community Plan, Shared Commitments, Single Outcome Agreement a

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Information Security Officer - Nibley Court, 3 Turner Drive, Bristol, South GloucestershireCompany DescriptionAt SBS, we’re more than just a technology company – we’re a global fintech partner helping banks and financial institutions transform, innovate, and grow.With over 5,000 employees worl

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy Enforcement Officers to help ensu

Reference: CCC00506 Description: Private Sector Tenancy Enforcement Officer, (x2 fixed term vacancies)Are you ready to stand up for tenants’ rights and make a real impact on the quality of private rental housing in Cambridge? Cambridge City Council is seeking two passionate Private Sector Tenancy

His Majesty’s Prison and Probation Service.Prison Officer opportunities HMP Swaleside £37,246 - £41,503 Prison officers protect the public and help to make a positive impact on people’s lives.If you have the integrity, skills and strength of character we’re looking for, this fast-paced role

Vacancy Type: PermanentLocation: HMP InvernessPay Band: Please refer to full job description on SPS career siteSalary: Starting salary of £29,634 progressing to £33,569 within 3 years, subject to pay progression Closing Date: 2026-01-05Hours of Work: Please refer to full job description on SPS ca

His Majesty’s Prison and Probation Service.HM Prison Officer opportunities HMP Guys Marsh £33,746 - £38,003 Prison officers protect the public and help to make a positive impact on people’s lives.If you have the integrity, skills and strength of character we’re looking for, this fast-paced r

Vacancy Type: PermanentLocation: HMP EdinburghPay Band: Please refer to full job description on SPS career siteSalary: Starting salary of £36,268 progressing to £42,587 within 3 years, subject to pay progression Closing Date: 2026-01-04Hours of Work: Please refer to full job description on SPS ca