Work collaboratively with other professionals, including health care providers, educators, and law enforcement, to gather information and develop holistic intervention plans. * Provide ongoing ...
Role summary/context Working in collaboration with law enforcement, intelligence agencies and government departments to engage on special projects. This role is for a capable Intelligence analyst ...
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Experience of working with Law Enforcement and OGDs * HUMINT/IDP/DP experience
Have 2-5 years' PQE in a leading criminal firm or law enforcement agency * Have experience preparing and running cases in the Magistrates' Court, Crown Court and Court of Appeal at differing levels ...
We are currently recruiting for a Facilities Management Officer to work within a Law enforcement organisation based near Charring Cross. 36hrs pw, Monday - Friday, some weekend work possible at times ...
Launching and overseeing the Serious Violence Duty, working with law enforcement to address high-risk individuals. * Developing and executing the VRU violence and vulnerability action plan to reduce ...
My client, the territorial police force responsible for law enforcement and crime prevention within London seek Business Change Facilitators who will run face to face and virtual training for staff ...
Assisting the MLRO in any ad-hoc projects or assignments as required The jobholder will also be expected to be the deputy point of contact with the FCA, NCA and other applicable law enforcement ...
Ensuring efficient procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. * Implementing and designing procedures for compliance with ...
Liaise with external regulators, law enforcement agencies, and other relevant parties on AML-related matters as required. * Design and deliver AML training programs to educate employees on their ...
... law enforcement agency. Ideally, this experience will include advising on UK economic and trade sanctions. Skills and Experience We are looking for a candidate who, in addition to having the ...
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 ...
With assistance and support of Head of Compliance will also liaise with law enforcement on the issue of whether to proceed with a transaction or what information may be disclosed to clients or third ...
Their product enables Law Enforcement and Public Safety businesses to become efficient with digital forensics (scraping and analysing data from the Cloud and/or Mobile devices). They currently have ...
This is an urgent position so the client requires you to have Security Clearance As a Software Engineer you will be joining a Large tech consultancy focussed on the Law Enforcement/Security services ...
Engagement with diverse stakeholders, e.g. law enforcement, regulators and HMG * Financial crime legislation and regulations * Verbal briefings to internal committees * Presentation skills * Policy ...
Experience in analysis: all source, business intelligence, geopolitical risk, or as a research consultant, security risk manager, or in law enforcement investigator. * Experience working within a ...
We support Central Government, Defence and Law Enforcement customers across the UK with Software, Digital and Data products and tools to help keep the UK safe. Due to the nature of the work and the ...
With a catalogue of further projects across Central Government, Policing/Law Enforcement, Critical National Infrastructure and Emergency Services - if you like to see your work have an impact, this ...
Prior to an offer of employment your name will be checked against regulatory and law enforcement lists of individuals who are restricted parties under applicable law and regulations. Your data will ...
Collaborate with internal and external Legal departments, the Police, and law enforcement agencies. * Possess knowledge of physical security to ensure stores' Asset Protection, including CCTV ...
Our breadth across the UK Government and Law Enforcement sectors provides diverse opportunities for our people to develop their careers in new areas of expertise or with new clients. Role Summary You ...
To act as liaison for the bank in respect of law enforcement in particular in relation to court and production orders. * To facilitate, perform or oversee appropriate monitoring, testing, reporting ...