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... remediation strategies to address fraud and corruption risks. Regulatory investigations & enforcement Multi-jurisdiction fraud investigations and anti-corruption reviews AML ... from diverse and high-calibre backgrounds: prosecutors, international lawyers, law enforcement, intelligence operatives and digital investigators. Line managers who get work ...

Company: Hays. (1 day ago)

... strong relationships with key internal stakeholders, venue security teams, and local law enforcement to ensure compliance with safety standards. Support event crisis management planning and ... . Key Qualifications: Minimum of an Associate's Degree. Experience in law enforcement, corporate security, or security risk management preferred. 1-3 years ...

Company: Gartner (1 day ago)

... technology company. We build software to help our clients (Governments and Law Enforcement) to manage seized proceeds of crime. We are committed to delivering ... of experience in conducting technical training. Nice to have: Training experience in Law Enforcement, Regulatory, Asset Management or Financial Intelligence sectors. Strong understanding ...

Job type: internship (19 hours ago)

... a passion for planning law. Responsibilities: Advising clients on all aspects of planning law, including development plan applications, appeals, enforcement action, and judicial ... clients at hearings and inquiries Keeping up-to-date with changes in planning law and practice Developing and maintaining strong relationships with clients and colleagues ...

Company: Idex Consulting (5 days ago)

... ut it's not essential. Key requirements 2:2 degree in any discipline (no law experience required) BBC A-Level, Highers, or equivalent (Mitigating circumstances will ... recommend that you visit JobsAware, a non-profit, joint industry and law enforcement organization working to combat job scams. Visit the JobsAware website for information on common scams ...

Company: Tussell Limited Job type: internship (2 days ago)

... of housing law and statutory regulations. Handle disputes between adjoining owners, including trespass, nuisance claims, boundary disputes, and the enforcement of restrictive covenants ... : Qualified Solicitor/Legal Executive with a background in property litigation law. Proven experience (5+ years PQE) in property litigation and commercial ...

Company: Henderson Scott Limited (1 day ago)

... permission, statutory agreements, corporate support, judicial review, funding, appeals, enforcement, purchase work and much more. You will be encouraged to take part in business ... and maintain client relationships. You will have experience in planning law with a strong planning law team. Perhaps you are from the Local Authority and looking to move ...

Company: Chadwick Nott - South West and South Wales (19 hours ago)

... coordinating cross-border litigation matters, experience with international enforcement, revocation and opposition proceedings (e.g. EPO or the UPC); familiarity ... military or veteran status, or any other protected characteristic in accordance with applicable laws and regulations. The Company will also provide reasonable accommodation to the known ...

Company: Regeneron Ireland DAC (1 day ago)

... regarding arrangements for children. The team advises on complex private family law including divorce, separation, finances, domestic abuse, injunction proceedings, pre ... -nuptial and post-nuptial agreements, as well as children, cohabitation, enforcement, and variation matters. The ideal individual will have solid experience in ...

Company: Stonor Legal (3 days ago)

... matters, with a strong focus on banking litigation, contract law, company law, construction law, and complex, high-value international corporate disputes with cross ... orders. Loretta has handled numerous cases concerning the recognition, registration, and enforcement of foreign arbitral awards. Additionally, she has experience in construction claims ...

Company: Chrysostomides & Co (5 days ago)

... special events. Maintain direct liaison with client site stakeholders, law enforcement agencies and private consultants, as appropriate. Relationship Management: Account ... guard force members and management understand and comply with all applicable laws, regulations, policies and procedures. People Management: Training and reviewing performance ...

Company: Securitas (4 days ago)

... committee reports to support clients with risk assessments, appeals, judicial reviews, and enforcement actions. THE CANDIDATE: The successful candidate will have previous experience of at least ... 3 years’ PQE and possess extensive experience in planning and highways law. You should also demonstrate strong technical expertise in drafting ...

Company: eNL Legal Recruitment (3 days ago)

... requests, as well as requests for information from other organisations, such as law firms, law enforcement or government departments. Build on existing internal documentation and communications regarding ... : Strong knowledge and experience of current and upcoming UK data protection law, e.g. the UK General Data Protection Regulation (UK GDPR), Data ...

Company: membershipbespoke (6 days ago)

... matters, including applications, appeals, CPOs and enforcement action Providing clear and concise legal advice to clients on all planning law matters, including advising on Town and Country ... h 3-4 years PQE in planning law You will ideally have a strong understanding of UK planning law and practice Benefits Alongside access to market leading ...

Company: Idex Consulting (5 days ago)

... warranties, share & purchase agreements and completion accounts, professional negligence claims, enforcement of restrictive covenants, fraud and misrepresentation. Key Responsibilities: Handling ... activities The ideal candidate will have: A strong background in CDR Law, with significant experience managing a diverse caseload Excellent client ...

Company: BCL Legal (3 days ago)

A prestigious, top-ranked global law firm is seeking a talented Cyber, Privacy ... state privacy laws, HIPAA, SCA, PIPA, CIPA, ECPA, GDPR, GLBA (preferred) Prior experience responding to data breaches and defending enforcement actions ... brought by state AGs, FTC, OCR/HHS, SEC, EU regulators (a plus) Big Law experience ...

Company: BCL Legal (2 days ago)

... that the successful candidates are looking to develop their own knowledge and experience in Planning law and have a keen willingness to help develop the practice as a whole ... agreements Advice relating to listed building and planning control (including enforcement action) Advice relating to contentious planning matters including judicial ...

Company: ziprecruiter (1 day ago)

... maintenance, ensuring efficiency, quality, and timely completion. * Conduct risk assessments and enforce health and safety protocols. * Act as the main contact for emergency maintenance ... that you visit JobsAware, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the JobsAware website for information on ...

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

... improvement by promoting innovative methods and processes within the team. Collaborate with Law Enforcement Agencies as needed. Ensure cost-effective security services for the business ... while maintaining budget control. Enforce segregation of duties and access controls for critical business systems. ...

Company: Addition+ (6 days ago)

... external sources (e.g., UK Foreign & Commonwealth Office). Implement and enforce travel security procedures, ensuring all employees adhere to established protocols ... a second language is beneficial. Experience working with government agencies, law enforcement, or international security organisations. Established network within the travel security ...

Company: SSR General & Management (2 days ago)