We are currently recruiting for Spanish Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending ...
From that information you will create a well written report which will be forwarded to various law enforcement agencies and other stakeholders for further development. It is essential that you are ...
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 ...
As a Data Protection Executive you will be: • Managing information rights requests for members. • Managing requests for CCTV, including those from third parties such as law enforcement. • ...
Other suitable skills and experience include Inspector, Police Inspector, Law Enforcement Inspector, Senior Police Officer, Police Supervisory Officer, Police Operations Manager, Community Policing ...
The Consumer Protection Group takes targeted enforcement action to protect consumers from behaviour by businesses that breach consumer protection law and supports businesses with guidance on what ...
The Internal Communications Manager role is a critical position responsible for creating and implementing communication campaigns for this significant London based law enforcement organisation. The ...
... Law Enforcement Agencies.- Monitor transactions, including pilot/new products.- Investigate external Financial Crime events.- Manage the Sensitive High Risk and Enhanced Monitoring client data set ...
Represent the Commission externally and work in partnership with other government departments, regulators, and law enforcement agencies to support and promote effective information sharing, acting as ...
Be the retail profit protection subject matter expert and act as a liaison for regional security, legal and Market Law Enforcement * We work with business to determine design/remodel needs related to ...
Draft disclosures in preparation for submission to relevant law enforcement agencies under supervision * Maintain records of all internal SAR reports and disclosures made to relevant authorities
You could be progressing you career in an impactful role at a tech company that provide cyber security products to a range of finance, government, defence, law enforcement and pharmaceutical ...
Draft disclosures in preparation for submission to relevant law enforcement agencies under the supervision of the MLRO * Maintain records of all internal SAR reports and disclosures made to relevant ...
The team also advises on consumer law enforcement, State aid and subsidy control, public procurement and international trade law. If you are interested in this position, and you meet the requirements ...
We are representing Bromley Council in resourcing for Trading Standards Principle Enforcement ... the law as necessary. Maintain an up to date , appropriate working knowledge of legislation ...
We are looking for a Senior Solution Architect to work within the law-enforcement sector. Location: Remote working About the role : You will be responsible transforming requirements and proposals of ...
Interacting with regulatory authorities, law enforcement agencies, and other external stakeholders regarding AML/CTF issues. * Advisory Role: Providing advice and guidance to the organization ...
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 ...
... and law enforcement bodies. They have been involved in many of the UK's most high profile pieces of tax litigation. Due to planned growth, the team is now looking for an additional Associate. In ...
We are currently looking for an experienced Software Engineer to join our prestigious Government and Law Enforcement team. As a Software Engineer, you will be using your expertise to help our clients ...
... law enforcement agencies and private organisations, in identifying and investigating integrity threats to their organisations and jurisdictions. R&I specialises in providing a robust due diligence ...
Bachelor's degree in a relevant field such as environmental health, public health, or law enforcement. * Previous experience in a similar role, preferably in a local government or regulatory agency