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... Response Plans, while simultaneously dealing with appropriateUK Government Agencies and Law Enforcement Agencies (as appropriate).WHAT YOU BRING to receive UK National ... disability status or any other basis protected by federal, state or local law, ordinance or regulation. If you require any reasonable accessibility support, please ...

(2 days ago)

... programs and services in compliance with external/governmental requirements, applicable laws, and regulations while increasing programmatic efficiencies and consistency throughout ... .Preferred knowledge or willingness to learn criminal court, judiciary, and law enforcement systems and practices.Possess superior communication skills to express, orally ...

Company: Bryn Mawr College (2 days ago)

... antitrust advice. Furthermore, the role encompasses competition litigation, including private enforcement and appeals, regulatory matters, as well as state aid, public procurement, WTO, and ... post-qualification experience (PQE) and demonstrate a keen interest in competition law. The firm seeks individuals eager to engage with high-profile cases and ...

Company: BCL Legal (2 days ago)

... Cybersecurity Associate to join their team in London. The team advises on information law and cyber security both in the Uk and on international projects. They advise on the full ... relation to new technologies as well as advising on data breach management and regulatory enforcement action. Applications are sought from Associates with between 2-4 years ...

Company: MAP Legal Recruitment (2 days ago)

... a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its ... worked in a Financial Crime environment in the regulated sector, or with a regulatory body or law enforcement for at least 18 months. Good understanding of the financial crime regulatory landscape ...

Company: Lewis Row Recruitment (2 days ago)

... knowledge and significant experience of security, criminal and civil related law enforcement especially relating to protection of people and property. (E) Experience of ... origin, age, disability, genetic information, or any other characteristic protected by law. All qualified applicants will receive consideration for employment without regard to ...

Company: Magnus Search Careers Job type: temporary (3 days ago)

... . Key Responsibilities Maintain an awareness of Financial Crime law and regulation to continually invest in the development of up-to-date policies ... effectively and reputational risks are minimised. Support the Data Protection team to respond to law enforcement Data Protection and Production Order requests. Build effective relationships with all ...

Company: Selfridges (3 days ago)

... for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of ... early-stage SaaS startup companiesStrong relationships with government agencies and law enforcementIn-depth knowledge of Government contracts and procurement vehiclesPossesses ...

Company: Merkle Science (2 days ago)

... and cloud software scaleup, working with some of the biggest names in security, services, and law enforcement. At HALO, we're passionate about safety and innovation, constantly staying ahead ... status, age, or any other status protected by applicable national, federal, state, or local law. #J-18808-Ljbffr

(2 days ago)

... dealt with appropriately or escalated if necessary, dealing with appropriate Agencies and law enforcement as appropriate.Highlight and escalate any risks to the site or Company to the UK company ... status, or any other basis protected by federal, state or local law, ordinance or regulation.We welcome individuals with disabilities and strive to ...

Company: elastic (2 days ago)

... activity and preparing information for SAR submissionHandling external information requests (Law enforcement/partners)Assisting with the implementation of the Compliance Monitoring Plan ... organisations with cross-jurisdictional operationsKnowledge of local AML/CTF laws and interest to stay abreast of latest regulatory changesAbility to analyse ...

(2 days ago)

... professional work experiencein KYC/AML , Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement Strong understanding of ... veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and ...

Company: JPMorgan Chase & Co. (2 days ago)

... professional work experience in KYC/AML, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement Strong understanding of ... veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and ...

Company: JPMorgan Chase & Co. (2 days ago)

... global technology company who provide crucial digital technology to public safety and law enforcement clients in the UK, Europe & the US. Fuelled by large global investment and significant project demand ...

Company: Spectrum IT Recruitment (3 days ago)

... generation communication and intelligence solutions for a wide range of clients such as law enforcement agencies, telecommunications companies and compliance agencies. What will you be doing • Must have at least 3 years ...

Company: ANSON MCCADE (5 days ago)

... work with some of the largest organisations in the world ranging from Global Banks, Law Enforcement, Retail, Insurance, Telecoms, Transport, Education and Manufacturing. We were started up ...

Company: CyberIAM (4 days ago)

... provide cyber security products to a range of finance, government, defence, law enforcement and pharmaceutical companies. As a SOC Manager / Lead you'll play an ...

Company: Client Server (3 days ago)

... also key to the team and as such they are selective, however, experience consulting with government, law enforcement, security or healthcare clients, a background in software engineering and a strategic architectural ...

Company: fortice (3 days ago)

... branches on a need’s basis, dependant on risk to the business. · Liaise with local law enforcement and crime agencies to help further reduce the risk of theft. · To continuously work ...

Company: Waterstones (5 days ago)

... regulatory breaches or criminal offending. Experience liaising with regulatory bodies, lawyers, witnesses and law enforcement bodies. Desirable: Regulatory experience. Experience of mergers and acquisitions, stock exchange ...

Company: The Gambling Commission Careers Job type: permanent (3 days ago)