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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 ...

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 ...

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 We ...

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

Prior experience in Defence or law enforcement markets is highly desirable. If you are a self-driven, technically savvy professional with a passion for product management and an interest in cutting ...

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 agencies. • Represent the institution in regulatory inspections and industry forums. • Collaborate with internal teams to provide training, guidance, and updates on compliance ...

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 ...

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 ...

... enforcement, asset recovery and litigation support. The Disputes Practice works with law firms, ultimate clients and other advisors to provide admissible evidence, actionable intelligence and ...

... and enforcement, development of technology and data standards and managing best-practice in ... law. · Proven track record of excellent written and oral communication skills - be capable of ...

The team has particular expertise in dealing with high value enforcement actions as well as ... partner to law firms in the UK & internationally. We work with a variety of top-tier clients ...

... enforce internal policies and strategies to ensure legal risk management and best practices. * Ensure full compliance with applicable UK and EU regulations, including GDPR and employment law

Enforce policies related to conduct, attendance, and remote work * Coordinate with legal advisors ... Employment Law Expertise : Strong knowledge of current UK employment legislation If you feel you ...

... enforcement Requirements: * Qualified IP lawyer with exposure to both contentious and non-contentious IP matters * Completion of the Postgraduate Diploma in Intellectual Property Law and Practice is ...

Has strong hands-on operational experience with good understanding of local labor law and ... Understands and enforces quality standards and organizational objectives. Commercially astute with ...

Our client a leading law firm is looking to hire a structured finance paralegal to join their busy team. This is an ideal role for a paralegal who is looking to develop their career and has a keen ...