Enforcement jobs in Morden - Page 2Create job alerts

Submitting SARs to the appropriate law enforcement agencies when deemed necessary. * Maintaining the SAR Register. * Developing, maintaining, and reviewing the annual Financial Crime Compliance ...

You will enforce design and process standards to ensure efficiency while maintaining and expanding Specflow for comprehensive testing. Key Responsibilities: * Oversee the technical platform, ensuring ...

At least 5-7 years management experience in a law enforcement or protective service agency or private sector corporate security organization in addition to security experience in large events

This department are involved in brand management from prosecution to enforcement, working with global brands to diminish counterfeiting, and defending corporate identities. This fascinating role ...

We're comprised of top talent from private industry, government, intelligence, and law enforcement who are specialists in threat detection, incident response, digital forensics, offensive security ...

Providing and ensuring open and honest regulatory liaison, building a strong working relationship with regulatory bodies, notably with the FCA, and law enforcement agencies. * Acting as designated ...

Implement and enforce security protocols related to badging and access controls. * Conduct training sessions for employees on proper use of badges and access systems. * Assist in developing and ...

With decades of expertise drawn from law enforcement, military, and government leadership, they offer tailored services that protect individuals, businesses, and assets globally. Role Summary : You ...

Overseeing the overall Parking service, including parking enforcement, cashless parking (pay-by-phone), parking IT contract, minor civils & highway maintenance term contracts, and highways ...

... and enforcement, development of technology and data standards and managing best-practice in public performance rights collections. IFPI's head office is in London, with regional hubs in Brussels ...

You will come on board and provide key support on global IP strategies, enforcement matters and design protection. You will also manage the contentious portfolio globally for various brands. You will ...

The White Collar and Regulatory Defense Group specializes in defending clients against criminal prosecutions and civil enforcement actions, conducting internal investigations, and negotiating complex ...

... and enforcement actions, dealing with financial services regulators · Strong working knowledge of regulatory frameworks and change management for the financial industry in the EU and UK ...

Prior military, law enforcement or corporate security experience providing physical security, emergency response, surveillance detection, secure transportation etc. * Understand security protocols ...

Caseload will include issuing disrepair claims and running them all the way to trial and then potentially enforcement. * Assist other case handlers with their caseloads * Support and develop more ...

Act as the key liaison with regulators, law enforcement, and other relevant authorities on AML matters, including annual inspection visits by ICAEW * Draft, implement, and update the FRP's AML ...

Experience advising on regulatory enforcement actions and DORA/NIS2 implementation. * Capable of advising both technical and non-technical personnel on pre-incident preparedness. * Follow on class ...

... and enforcement cases; * Provide guidance on sanctions related matters. * Maintaining high level of AML/CFT risk awareness within the Company and provide/organize relevant trainings * Preparing ...

Regulatory investigations and enforcement actions * Fintech and innovation About You: * Proven track record of advising clients on complex regulatory issues. * Excellent understanding of the UK ...

Ensure security and compliance by automating policy enforcement and auditing through Ansible playbooks and maintaining versioned, auditable configuration histories in Git. * Provide support for ...

Complete all Fire, Health and Safety risk assessment/site inspection follow up actions within the defined timescales and take ownership of any Enforcement action and respond accordingly without delay ...

... enforcement advice on various criminal activities including Anti-Money Laundering, Anti-Corruption and advising on Sanctions. The team provides a true advisory service in a constantly evolving and ...

Manage aspects of IP and trademark protection and enforcement. * Provide expert legal advice on data protection laws, including UK GDPR, Data Protection Act 2018, EU GDPR, PECR and other relevant ...

... enforcement, listed building consent applications, and compulsory purchase • Drafting, reviewing, and negotiating legal documents such section 106 agreements, section 278 agreements, planning ...