Job search

... required for supplying tactical products and technologies into military, defence, law enforcement and national security organisations globally. You will also ... tactical or support equipment into Military and law enforcement. The need for an existing International contact network in Military and law enforcement. Experience of breaking into territories ...

Company: Morgan Ryder Associates Job type: permanent (2 days ago)

... required. Represent the Bank with all external agencies, e.g., regulators or law enforcement agencies, and in any other third-party inquiries related to money laundering ... respond to any reasonable request for information from the regulator and/or law enforcement agencies. Responsible for preparing and submitting the required Compliance regulatory ...

Company: THC Recruitment (5 days ago)

... a supportive and collaborative work environment. Key Responsibilities: * Drafting enforcement proceedings for debt recovery. * Negotiating legal costs and settlements. * Managing ... working within a law firm dealing with debt recovery proceedings. * Strong knowledge and understanding of debt recovery enforcement proceedings. * Excellent communication ...

Company: RBUK Legal Job type: permanent (4 days ago)

... and council policy. Advise the Team Leader on contraventions and commence appropriate enforcement action where appropriate with reference to the full range of ... advice, including dealing with overcrowding, harassment and illegal evictions Housing law enforcement, including HMOs and HMO licensing and empty properties Identification of housing ...

Company: i-Jobs Job type: contract (2 days ago)

... notify the relevant individuals. Manage third party vendors and liaise with law enforcement as needed to support investigations. Establish investigation-related operating policies and ... crimes. Minimum of 12 years investigative experience (law firm, in-house, law enforcement with familiarity investigating financial crimes, or forensic accounting ...

Company: Balfour Beatty Communities (1 day ago)

... , safety of minors on the internet, global law enforcement and security, trademark, copyright infringement, and anti-spamming laws. The work can be demanding, but is always ... , disability, genetic information, or any other category protected by applicable law. If you require assistance and/or accommodation to participate in our application and/or ...

Company: White & Case LLP (5 days ago)

... robust AML policies, procedures, and controls in accordance with applicable laws and regulations. Conduct ongoing risk assessments to identify and mitigate potential ... assess its effectiveness and identify areas for improvement. Liaise with external regulators, law enforcement agencies, and other relevant parties on AML-related matters as required. ...

Company: UNCOVER (1 day ago)

... related field. Minimum of 10 years of investigative experience (law firm, in-house, law enforcement with familiarity investigating financial crimes, or forensic accounting firm This job ... at any time, with or without cause, with or without notice (subject to applicable laws) Accessibility: If you need an accommodation as part of the employment ...

Company: Balfour Beatty Communities (1 day ago)

... minimising the disruption to legitimate transactions. Adherence to requirements of the CRM is enforced to a regulatory standard by the Lending Standards Board (LSB) and the ... landscape. The regulatory lens sits closely alongside industry initiatives endorsed by law enforcement, Pay.UK, Stop Scams and others. Initiatives such as ‘Enhanced Fraud Data ...

Company: NATIONWIDE BUILDING SOCIETY (6 days ago)

... individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team ... and Barring Service. About The Candidate To be considered for the role of Enforcement Officer - Compliance, you will be/have: Experience in social housing or ...

Company: LiveWest Careers Job type: permanent (2 days ago)

... operations to enhance the NCA's response to tackling on-line CSAE and coordinating UK Law Enforcements response to safeguarding victims and pursuing offenders. As part of this ... working in this field of work previously / Safeguarding experience 2) Law enforcement experience 3) Research & Analysis / risk assessment experience Qualifications Beneficial ...

Company: Red Snapper Recruitment Limited Job type: contract (1 day ago)

... out site visits, surveys, inspections and to attend Public Inquiries, courts of law, and tribunals. To prepare priced specifications, give advice and check legal notices ... Act 2004 Experience in preparing civil penalty notices Experience in inspection and enforcement of Management of Houses in Multiple Occupation Regulations 2006 Desirable: EHORB ...

Company: Buckingham Futures (5 days ago)

... network - Support other related network projects - Maintain communication with law enforcement bodies and accident insurers - Maintain communication with Operational directors ... network - Support other related network projects - Maintain communication with law enforcement bodies and accident insurers - Maintain communication with Operational directors ...

Company: Amazon TA (5 days ago)

... and public health problems, and waste and environmental crime enforcement. carry out investigations (often in enforcement situations) and gather evidence, with minimal supervision. work ... demonstrate sound knowledge and experience in the general principles of criminal law and enforcement practice. You will need to demonstrate experience of cross- ...

Company: Babergh and Mid Suffolk District Council Careers Job type: permanent (1 day ago)

... of a Crisis Co-Response model with appropriate University, Law enforcement and community resources involved to effectively aid in addressing mental health ... including ethical standards related to client interactions, judicial directives, law enforcement policies and procedures, state and federal licensure and accreditation regulations and guidelines ...

Company: University System of NH (5 days ago)

... an ongoing basis, monitoring and contributing to US securities and regulatory law application and compliance (including updates), including in respect of disclosure ... knowledge and experience of US securities laws, public market regulation and corporate governance and the related regulatory/ enforcement environment Transactional as well as strong ...

Company: IHS Towers (1 day ago)

... people, confident to learn new things and eager to save lives by helping us to enforce laws, which are designed to keep us all safe. The overall purpose of the role will be ... require a basic knowledge of the role South Yorkshire Fire Authority has in enforcement within the business community and the importance of providing a professional and quality ...

Company: South Yorkshire Fire & Rescue Careers Job type: permanent (2 days ago)

... of accidents / incidents and other unsafe conditions on the job site. Liaising with law enforcement and other investigators who are present at the time of a serious accidents ... and procedures. Adhere to all the rules and regulations. Conduct risk assessment. Enforce preventative measures. Check if all the employees are acting in adherence with ...

Company: Edwards & Pearce Job type: permanent (2 days ago)

... practices, procedures, and facilities to assess risk and adherence to the law. -          Conduct and carry out training sessions for employees on safety ... align with industry standards and regulations -          Experience leading teams, enforcing safety protocols, and communicating effectively with both employees and other ...

Company: CV Screen Ltd Job type: permanent (1 day ago)

... reporting practices, internal controls, interaction with government officials, law enforcement and the community. • Increase programmatic efficiencies and consistency throughout the organization ... considerations are bona fide occupational qualifications permitted by law. Wonderspring Early Education will make reasonable accommodations for qualified ...

Company: Bryn Mawr College (4 days ago)