Total result: 87
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£36,000 - 46,000 - Annum
Location: London
... matters and managing loadings/reviews * Managing production orders and regulatory / law enforcement requests * Producing MI, reporting and fraud trend analysis * Providing fraud ...
Company: LWB Recruitment
Job type: contract
(2 weeks ago)
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12.50 - 13.50 - Hour
Location: CR8, Kenley, Greater London
... 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: temporary
(2 weeks ago)
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£150 - 200
Location: Greater London, England, Hybrid
... develop and define software architectures. You'll work closely with Law Enforcement to provide innovative solutions and engage in collaborative team efforts ...
Company: Cyber Security training courses
(2 weeks ago)
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Location: Wappenham
... Technologies, specialises in high-performance RF technology supporting global defence, law enforcement, and national security markets. Based in Wappenham, Northamptonshire, ECS is ...
Company: Enterprise Control Systems Ltd
(2 weeks ago)
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£150 - 200
Location: Sheffield
A law enforcement organization in the United Kingdom is seeking a Chief Finance ...
Company: South Yorkshire Police
(2 weeks ago)
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£150 - 200
Location: City Of London
... type Full‑time Job function Legal Industries Legal Services, Law Practice, and Law Enforcement Equal opportunity We are committed to maintaining an inclusive ... life. Important Notice to Recruitment Agencies Please note that Capital Law operates a Preferred Supplier List (PSL) for recruitment. We do ...
Company: Capital Law Ltd
(3 weeks ago)
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£150 - 200
... and ensures the organization’s adherence to UK laws, regulatory requirements, internal policies and procedures. ... the business operates in compliance with UK laws, regulations and guidelines. The HORC offers reasonable ... relationships with regulatory bodies, notably the FCA and law enforcement agencies. Acting as designated Compliance Oversight Officer ...
Company: otala.markets
(3 weeks ago)
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£150 - 200
Location: Bournemouth
... Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement Strong understanding of ... , pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious ...
Company: JPMorganChase
(3 weeks ago)
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£38,000 - 40,000 - Annum
Location: Bromley, Greater London
... 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 weeks ago)
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Location: City of London, London
... 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
(3 weeks ago)
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£150 - 200
Location: City Of London, England
... . Our global team of over 100 professionals includes former federal law enforcement personnel, in-house security experts, Big 4 consultants, federal regulators, threat ...
Company: Ankura Consulting Group, LLC
(3 weeks ago)
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£150 - 200
Location: Sheffield
A major law enforcement agency in the United Kingdom is seeking a Chief Finance ...
Company: Michael Page (UK)
(3 weeks ago)
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£30,000 - Annum
Location: NE29, North Shields, North Tyneside
... 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
(1 month ago)
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£27,000 - 28,000 - Annum
Location: City of London, London
... and other related orders from external agencies e.g. HMRC, Law Enforcement agencies and enquiries received from regulators and ensure they are ...
Company: Quantum Group
Job type: contract
(4 weeks ago)
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Location: London
... microwave communications solutions, and mission-critical products used across defence, law enforcement, and aerospace sectors. We don’t just follow trends; we ...
Company: TUALCOM
(1 month ago)
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£77,000 - 90,000 - Annum
Location: London
... • Build and maintain strong relationships with government departments, regulators, law enforcement, industry bodies, and other key partners • Represent industry positions ... field Desirable • Experience working within FS, government, regulators and law enforcement. • Exposure to public–private partnerships • Experience producing thought leadership ...
Company: Brimstone-Recruitment
Job type: permanent
(1 month ago)
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£36,000 - 38,000 - Annum
Location: London
... reports and communicate effectively with clients, colleagues, and if necessary, law enforcement. * Problem-Solving Attitude: Exhibit a "can do" attitude and ability ...
Company: Ex-Mil Recruitment Ltd
Job type: permanent
(1 month ago)
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Location: Tottenham Court Road, Greater London
... with and attracting candidates from within the public sector or Law enforcement industries Desirable experience includes working within environments with significant recruitment ...
Company: PeopleScout RPO
Job type: permanent
(1 month ago)
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£150 - 200
Location: England
... abreast of developments in applicable data protection / privacy laws, accreditation standards, and privacy enhancing technologies, and ... how EU/UK GDPR is interpreted / applied / enforced in practice in the context of a global business ... data subject access requests, disclosure requests made by law enforcement/regulators, etc. Experience with end‑to‑end ...
Company: Gibson Dunn
(1 month ago)
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£45,000 - 50,000 - Annum
Location: Manchester, Greater Manchester
... tribunals as required. Work closely with external investigators, forensic accountants, law enforcement, insurers, and regulatory bodies. Provide strategic risk management advice, including ...
Company: Howells Solutions Limited
Job type: permanent
(1 month ago)
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