Law enforcement jobs in Loughton

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

Job Title: Student Support Officer. Student Support Coordinator & Student Support Manager. We are currently seeking a motivated and dedicated individual to join our team as a Student Support Officer. As a Student Support Officer, you will play a vital role in ensuring the smooth operation of our ...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Role: Rent Recovery Support Officer. The Rent Recovery Support Officer is responsible for maximizing rent recovery from customers in Temporary Accommodation and Council Housing in accordance with established procedures. The officer is also responsible for transferring cases to the 2nd Stage Rent ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe). Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. Minimum 3 years compliance/compliance monitoring experience. Reporting into ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Panoramic Associates are working on an exclusive basis to support East Herts District Council in the appointment of an experienced Planning Policy Team Leader to join the team. East Herts District Council is the ninth busiest planning team in the country, where you'll encounter a stimulating and ...

We are currently recruiting for SEN Caseworker's within HCC. ...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

You will be working as the housing expert within a ‘Specialist Fire Safety Team’ (SFST). Experience of managing a team would be essential to take a lead on SFST site visits. To advise and support the team in reviewing fire safety documentation for existing buildings. ...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

We are recruiting for Mobile Security Officers to join our busy team!Locations: HertfordshireThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invite you to ...

We are recruiting for Mobile Security Officers to join our busy team! Locations: Anglia, London, HarlowThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invi...

We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP), which is the corporate safety organization. Your primary role as an industrial Incident Investigator (Loss Prevention Engineer) is to help investigate industrial incidents (fires, major leaks, hydroc...

Perform security assessments for vendors and projects, identifying risks and recommending mitigation strategies. Ensure compliance with security policies and standards in all vendor and project activities. Develop and maintain frameworks for security assessments. Stay updated on emerging security...

As a Cyber Security Compliance Manager (Infosec and Data Privacy) you are the guardian of our organisation's data governance and compliance framework. Work with law enforcements and public bodies in the event of a Major Incident around Information Security and Data Breaches, where appropriate. In...

A leading UK Pension Consultancy are looking for a Team Leader to join their Administration team. Lead a team of pensions administrators in the delivery of services. Hold regular 1:1 meetings with team members to discuss their development and performance. Motivate and facilitate effective team wo...