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

... Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely manner. * Review and conduct timely investigations into allegations of First party fraud, Third ...

To stay safe in your job search we recommend that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website for ...

Our client stands at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide. You will have * Min 2yrs + of extensive ...

... Law Enforcement). Pay range and compensation package - $300k OTE (50/50 base/bonus split)

... law enforcement when necessary, providing detailed and accurate reports. Key Qualifications: We are looking for previous experience as a Doorman/ Door Person in a retail or hotel environment ...

Investigate Suspicious Activity Reports and report the relevant law enforcement body if required * Maintain knowledge on financial crime legislation and good practice (including attending external ...

Investigate Suspicious Activity Reports and report the relevant law enforcement body if required * Maintain knowledge of financial crime legislation and good practice (including attending external ...

Build and maintain strong relationships with internal teams, law enforcement, and external agencies to ensure security collaboration. * Stay updated on industry trends by maintaining a network of ...

Engage with regulators, law enforcement, and industry bodies as necessary to address financial crime risks and obligations. 6. Transaction Monitoring and Reporting Systems * Oversee the design ...

You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes

The role would suit someone with a background in fraud or financial crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure ...

Collaborate with social services, healthcare providers, and law enforcement for effective case management and information sharing. * Resident Welfare: Support residents' well-being, monitor high-risk ...

... law enforcement when necessary, providing detailed and accurate reports. * Collaborate with the Store Manager and other team members to develop and implement effective security measures and ...

Act as the primary contact with regulatory bodies, auditors, and law enforcement agencies. * Represent the institution in regulatory inspections and industry forums. * Collaborate with internal teams ...

Duties will include: 1) taking initial instructions from clients 2) entering data onto our claims-management system 3) preparing draft letters of claim and enforcement proceedings 4) reviewing pre ...

... law enforcement, providing detailed incident reports. - Support the Store Manager in developing and implementing effective security measures. Key Qualifications: - Previous experience in a Door ...

To stay safe in your job search we recommend that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website to get ...

Excellent communication and interpersonal skills, with the ability to interact professionally with customers, staff, and law enforcement.Basic knowledge of first aid and emergency procedures is a ...

Professional Regulator seeks a Project Lawyer to assist with a review of their Enforcement ... At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the ...

The successful candidate will work closely with clients to protect and enforce their brand rights, contributing to high-stakes and complex IP matters. This prominent law firm is known for its ...

My client is a top international law firm with their Antitrust, Competition & Trade team at the ... They also provide expertise in public procurement, state aid, and consumer enforcement issues

Provide Strategic planning enforcement advice The Person * A qualified Solicitor, Legal Executive or Barrister with experience of Planning Law matters * Experience of working within planning law in a ...

Liaise with regulatory and enforcement bodies as required. * Stay abreast of developments in business crime law and related regulations. Qualifications and Experience: * Qualified Lawyer with 1-5 ...