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... Collaborate with External Entities: liaise with other financial institutions and law enforcement to address and prevent financial crime Engage Across Departments: work ...

Company: Kroo Bank (1 day ago)

... .gov/articles/job-scams), or you can contact your local law enforcement agency.Seniority level Seniority levelMid-Senior level Employment type Employment ...

Company: Harness (8 hours 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)

... their implementation. Guided by our Compliance and Enforcement strategies and frameworks, you will identify vulnerabilities, ... Overseeing the implementation of a range of enforcement and sanctions approaches for Identity Verification and ... We are part of the Intelligence and Law Enforcement Directorate and belong to the counter fraud profession ...

Job type: permanent (1 week ago)

... Intelligence opportunities Confidently engaging with other government organisations, including law enforcement and other Regulators. Accessing and developing Intelligence records from ... experience gained from performing Intelligence analyst functions in either a law enforcement or regulatory experience. Experience of using systems and processes ...

Company: The Independent Football Regulator Job type: permanent (1 week ago)

... complex work, spanning merger and market inquiries, competition and consumer law enforcement, subsidy advice and internal market advice. If you are motivated ... the role exceptional knowledge and experience in applying and enforcing consumer protection laws. We expect you to demonstrate a measurable track record ...

Company: COMPETITION & MARKETS AUTHORITY Job type: permanent (1 week ago)

... Hours: Monday to Friday, 9am-5pm An established and expanding law firm is seeking a qualified Solicitor to join its busy ... 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 (1 week ago)

... Hours: Monday to Friday, 9am-5pm An established and expanding law firm is seeking an experienced Paralegal to join its busy ... 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 (1 week ago)

... to enhance legal expertise and progress a career in property law. Oxted Circa £33,000 per annum Monday to Friday – 9am ... 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 (1 week ago)

Job Description: Niche RMS Integration Specialist | Law Enforcement Transformation The Mission: Connecting the Intelligence that Protects the Public. ...

Company: TALENT INTERNATIONAL UK LTD (1 week 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 (1 week 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 (1 week 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 (1 week 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 (1 week ago)

... /technical teams to maintain operational security systems Direct collaboration with law enforcement, emergency services, and senior stakeholders

Company: SSR General & Management Job type: permanent (1 week ago)

... activities, incidents, and security breaches, providing reports to supervisors or law enforcement as needed. * Safety Compliance: Ensure adherence to safety protocols, promoting ...

Company: Global Highland Job type: permanent (1 week 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 (1 week ago)

... multi-agency teams, including social services, housing, health professionals, and law enforcement. * Conducting risk assessments and developing personalised support plans. * Offering emotional ...

Company: Belmont Recruitment Job type: contract (1 week ago)

... -level education in a relevant subject area. Experience in a law enforcement agency or emergency service IT setting. Familiarity with commercial markets ...

Company: Adecco Job type: temporary (1 week ago)

... regulatory reviews Liaise with third-party vendors, external partners, and law-enforcement where necessary Provide internal consultancy and guidance on security best ...

Company: Ocho (1 week ago)