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... through civil suits, joint criminal referrals, and seizures with law enforcement worldwide, including against suppliers, logistics providers, social media influencers ... to communicate investigative results to external audiences, particularly legal and law enforcement audiencesPreferred qualification - Experience with SQL and Excel- Experience ...

Company: Amazon (4 days ago)

... , guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleManaging a significant case ... , guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.Flexible to perform ...

Company: Bank of America (4 days ago)

... E-Evidence Regulation and associated cross-border law enforcement requests. Review and assess requests from law enforcement and judicial authorities for electronic data. Provide ... one or more of the following: Privacy and data protection law Law enforcement response Regulatory investigations Digital regulation or technology regulation Strong working ...

Company: Elevate (6 days ago)

... .Analyse counterfeit trends, emerging threats, and enforcement performance using data-driven reporting and insights.Law Enforcement & Customs EngagementBuild and maintain strong ... , police agencies, government bodies, and enforcement organisations in EMEA.Develop and deliver customs and law enforcement training programmes to increase awareness of ...

Company: Lululemon Athletica (4 days ago)

... Management, or an equivalent customer‑facing role.Comfort collaborating with law enforcement and intelligence agency customers (directly or via partners), exercising appropriate ... new ways of workingBonus Points for:Experience working directly with law enforcement, intelligence, or national security agencies, especially in data or compliance ...

Company: Elliptic (4 days ago)

... closely with Customs authorities, investigators and law enforcement agencies. Coordinate investigations, seizures and enforcement actions against counterfeit goods. Develop strategies ... -counterfeiting programmes. Experience working with Customs, investigators and enforcement agencies. Hands-on experience managing online watch, marketplace monitoring ...

Company: Kinsella Legal Limited Job type: permanent (5 days ago)

... across multiple jurisdictionsAct as the primary legal liaison with regulators, law enforcement, and financial intelligence units (FIUs) on financial crime matters, including ... major jurisdictions Proven experience engaging directly with regulatory bodies and law enforcement on financial crime matters (OFAC, FinCEN, FCA, DOJ, etc.)Experience ...

Company: Binance (4 days ago)

... UK payments regulatory regime, and proven experience engaging with relevant law-enforcement authorities. The senior financial crime compliance officer will act as ... .- Demonstrated experience engaging with UK and/or EU regulators and law-enforcement authorities, including managing regulatory examinations and audits.- Strong understanding of ...

Company: TikTok (4 days ago)

... You’ll be working with global regulators and law enforcement across 65+ licenses and 160+ countries. Cutting ... have a strong reputation with local regulators and law enforcement.Working with data scientists, product analysts, product ... customer. In Anti-Money Laundering, regulators and law enforcement are our “customers”. You need to demonstrate ...

Company: WISE (4 days ago)

... Covert Operations, Digital Exploitation (CODE) sits within FIS. Working across Law Enforcement and government. CODE provides investigative tools and covert techniques to ... evidence supports investigative and prosecutorial processes. Previous experience within a Law Enforcement or legal environment, contributing to digital investigative, review, or ...

Company: United Kingdom Government (4 days ago)

... .Covert Operations, Digital Exploitation (CODE) sits within FIS. Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to ... platforms that enhance analytical capabilities. You will collaborate closely with law enforcement agencies, intelligence teams, and external partners to ensure that cutting ...

Company: United Kingdom Government (4 days ago)

... You’ll be working with global regulators and law enforcement across 65+ licenses and 160+ countries. Cutting ... have a strong reputation with local regulators and law enforcement.Working with data scientists, product analysts, product ... customer. In Anti-Money Laundering, regulators and law enforcement are our “customers”. You need to demonstrate ...

Company: WISE (4 days ago)

... a variety of partnerships in the wider law enforcement community. This is an exciting time ... investigation outcomes and promote best practice in enforcement and prosecution activities.Undertake research into emerging ... investigative techniques, legislation and enforcement methodologies to support continuous improvement and organisational ...

Company: Natural Resources Wales (5 days ago)

... Planner JD.docx2 FINAL.docxJob descriptionJob Title: CDS Planner (Planning Enforcement)Band: 5-7Location: Basildon Centre, Hybrid Working (3 days minimum ... related discipline; or relevant work experience in regulatory control or law enforcement.The post offers progression and development opportunities across the planning ...

Company: Essex County Council (4 days ago)

... systems; referrals from other sources such as the business, law enforcement or other financial institutions; proactive investigations arising from self-generated ... Money Laundering, other financial crimes, the finance industry, financial regulation, law enforcement or intelligence analysisDemonstrated skills in risk assessment, including the ability ...

Company: JP Morgan Chase (3 days ago)

... investigations (internal & external)• Liaise with legal, HR, compliance, and law enforcement agencies• Ensure evidence gathering meets regulatory and legal standardsRisk & ... and audit readinessStakeholder & External Relations• Build relationships with regulators, law enforcement, and industry bodies• Act as the organisation’s fraud subject ...

Company: SSR Personnel (4 days ago)

... industry best practices. Maintain strong working relationships with local law enforcement, emergency services, regulatory bodies, and external security partners ... ExperienceSolid, progressive experience in corporate security, physical security operations, law enforcement, military, intelligence, or enterprise risk management. Demonstrated experience ...

Company: Waters (5 days ago)

... a primary point of contact for regional regulators, law enforcement, and industry bodies.Strengthen the Second Line of ... analytics certifications. Experience liaising with UAE regulators and law enforcement agencies on AML/CFT matters.Subject matter ... or any other protected status required by the laws in the locations where we hire. Additionally, ...

Company: Circle (4 days ago)

... crime patterns rather than just reacting to them. Enforcement — you'll help turn that intelligence into ... financial crime investigations within fintech, banking, payments, law enforcement, or a regulatory/investigative body — candidates with ... , or any other characteristic protected by applicable law. We encourage applications from individuals of all ...

Company: Klarna (4 days ago)

... safety partners such as Police Community Support Officers and local law enforcement, sharing relevant observations to address anti-social behaviour and support ... informed about changes in legislation, policies, and systems affecting parking enforcement, attending training sessions and continually developing professional knowledge relevant to ...

Company: Modaxo Traffic Management Ltd (5 days ago)