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... regulatory and criminal law risks, including internal investigations, compliance reviews, and enforcement actions, both in ... investigations and those led by prosecutors or law enforcement agencies. Advising corporate clients and board ... of remediation and compliance programs following enforcement actions or whistleblower reports. Delivering complex ...

Company: Farrar Levin Legal Recruitment (4 days ago)

... upon. The GFC Investigations Manager may also work closely with law enforcement, regulatory agencies and industry counterparts to proactively share intelligence, ... , guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role Evaluates internal controls ...

(5 days ago)

... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to ... , communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role Supports the identification ...

(5 days ago)

... Protect the frontline. Secure the data. Power the transition. UK law enforcement is undergoing a landmark digital transformation, replacing its core Records ... Directory, and the National Identity and Access Management (NIAM) platform. Enforce Zero Trust: Design and deploy sophisticated Role-Based and Attribute ...

Company: TALENT INTERNATIONAL UK LTD Job type: permanent (10 hours ago)

... room of a 12-month delivery programme, shaping how UK law enforcement captures, manages, and utilises critical operational data. You will bridge ... Duration: 12 Months Location: Hybrid (Warwickshire / Remote) Environment: Official-Sensitive / Law Enforcement Vetting: ExistingNPPV3 or expectation to undergo £550.00 - £6

Company: TALENT INTERNATIONAL UK LTD Job type: contract (3 days ago)

... in the UK Required Qualifications (any of the following): DPSI (Law), DPI, DCI (Police and Court Pathway), or Interpreting qualification assessed ... to join a market-leading language services provider, and support law enforcement as a freelance Police Interpreter, apply now! To start your ...

Company: LanguageLine Solutions Job type: contract (2 days ago)

... in the UK Required Qualifications (any of the following): DPSI (Law), DPI, DCI (Police and Court Pathway), or Interpreting qualification assessed ... to join a market-leading language services provider, and support law enforcement as a freelance Police Interpreter, apply now! To start your ...

Company: LanguageLine Solutions Job type: contract (10 hours ago)

... in the UK Required Qualifications (any of the following): DPSI (Law), DPI, DCI (Police and Court Pathway), or Interpreting qualification assessed ... to join a market-leading language services provider, and support law enforcement as a freelance Police Interpreter, apply now! To start your ...

Company: LanguageLine Solutions Job type: contract (10 hours ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: YourRecruit Job type: permanent (6 days ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: YourRecruit Job type: permanent (6 days ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: Gem Partnership Job type: permanent (5 days ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: YourRecruit Job type: permanent (5 days ago)

... of the work that makes us all so proud: Helping law enforcement with secure intelligence systems that keep the UK safe Supporting ...

Company: Triad Job type: permanent (4 days ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: YourRecruit Job type: permanent (3 days ago)

... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website ...

Company: YourRecruit Job type: permanent (3 days ago)

... training courses to digital forensic examiners and investigators, primarily in law enforcement. Over the last 18 years, they have earned a reputation ...

Company: Get Staffed Online Recruitment Job type: permanent (10 hours ago)

... feature development for their 5G product, which is used by law enforcement, private networks, safety critical applications and more! You will be ...

Company: SoCode Recruitment (1 day ago)

... in both BAU and growth/expansion‑related discussions with regulators, law enforcement, and banking partners Liaising with local legal entities as needed ...

Company: Revolut (6 days ago)

... the Mitre ATT&CK framework, MISP, OpenCTI, Meta, EclecticIQ, Governments, Law Enforcement and other COIs (national and international) for threat analysis and ...

Company: GSMA LLC (4 days ago)

... demonstrated an aptitude towards law enforcement or experience in other areas of law enforcement. They must also be ... Transport Police or other Police Service where enforcing the law, rules and regulations have been necessary. ... of devising, planning, and executing large scale enforcement operations. Experience of dealing either with traffic control ...

Company: LB RICHMOND UPON THAMES & LB WANDSWORTH Job type: permanent (1 week ago)