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... intra-group arrangements. Support dispute, claims, debt recovery, insolvency or enforcement-related matters as required. Provide practical legal support to internal ... colleagues to help ensure legal advice is aligned with applicable laws, internal policies and business requirements. Assist with legal research, horizon ...

Company: PCR Digital Job type: contract (1 week ago)

... networks through civil suits, joint criminal referrals, and seizures with law enforcement worldwide, including against suppliers, logistics providers, social media influencers, ... in regulatory compliance management with government agencies- 5+ years of law enforcement experience preferred and/or another jurisdiction- Demonstrated ability to manage ...

Company: Amazon (2 weeks ago)

... , logging, and submitting Suspicious Activity Reports (SARs) to the NCA.Law Enforcement Liaison: Manage statutory Information Requests, Production Orders, and Account Freezing ... Orders issued by law enforcement agencies, including the NCA and HMRC.High-Risk File Sign ...

Company: BVNK (2 weeks ago)

... criminal investigations and prosecutions, including evidential analysis, the use of enforcement powers, advice upon charge, and disclosure management. - Assisting senior lawyers ... , with an ability to build and maintain effective relationships with law enforcement agencies, regulators, public bodies and other key stakeholders. - Demonstrable ability ...

Company: The Gambling Commission Job type: permanent (2 weeks ago)

... broad range of regulatory and public law matters, including licensing, planning, enforcement, environmental health, housing, litigation ... colleagues across wider areas of local authority law, making this an excellent role for a ... or more relevant areas, such as planning, enforcement, licensing, environmental health, housing or litigationprovides clear ...

Company: Derbyshire County Council (2 weeks ago)

... reports to Cifas and work with other financial institutions and law enforcement when needed. Support seniors and team leaders. Coach colleagues across ... experience using Cifas and Visa. Knowledge of fraud and AML laws and regulations. Excellent attention to detail when examining documents. Able ...

Company: Zopa (2 weeks ago)

... driving improvements in resident health, safety, and wellbeing through effective enforcement of housing legislation. Key Responsibilities Manage complex criminal investigations involving ... and tenant law Serve statutory notices and orders, make licensing determinations, commission works in default, and prepare prosecution cases Use enforcement powers ...

Company: 4Recruitment Services Job type: contract (2 weeks ago)

... bring Essential skills In-depth understanding of housing law, Civil Procedure Rules, Pre-Action Protocols, ... experience in both income recovery and tenancy enforcement, including ASB and breach cases. Confidence and ... transport key.Desirable skills Previous experience leading tenancy enforcement initiatives, community safety programmes or multi-agency ...

Company: ORBIT GROUP Job type: permanent (2 weeks ago)

... , monitor and evaluate relevant regulatory risks and enforcement trends, and take proactive steps to mitigate ... proactive, strategic and pragmatic adviceLiaise with external law firms, where external support is neededSupport the ... excellent training, preferably in a top-tier law firmHave experience, preferably advising on payments regulation ...

Company: Farfetch (2 weeks ago)

... areas: Criminal and Civil Litigation including advocacy Licensing law and public protection Employment law Enforcement of regulatory matters, including prosecutions (Environmental Health, ... GDPR, Data Protection and Freedom of Information Local Government law and procedures Required experience/qualifications of the Litigation Lawyer position ...

Company: Sellick Partnership Limited - Public Sector (2 weeks ago)

... solutions.Keeps abreast and continually expand knowledge of laws, regulations and guidelines governing drug development and ... , veteran status or other characteristics protected by law.If you are an individual with a disability ... you to report the incident to your local law enforcement authorities, consumer protection agency, or relevant cybercrime ...

Company: Precision Medicine Group (2 weeks ago)

... professional with a strong background in planning law who can provide specialist legal advice and ... advice on planning law and related matters. Advise on planning applications, planning obligations and enforcement matters. Support ... Barrister or Chartered Legal Executive with relevant planning law experience. Strong knowledge of UK planning legislation ...

Company: Lynx Employment Services Ltd Job type: temporary (2 weeks ago)

... , national origin, disability, veteran status or other characteristics protected by law.If you are an individual with a disability and require ... , we encourage you to report the incident to your local law enforcement authorities, consumer protection agency, or relevant cybercrime reporting organization in ...

Company: Precision Medicine Group (2 weeks ago)

... PQE | Midlands I'm currently working with a specialist regional law firm that is looking to appoint a Planning Solicitor as ... general planning advice Planning appeals Enforcement matters Planning agreements and obligations Section 106 agreements Certificates of Lawfulness Development-related planning work Advising ...

Company: Gleeson Recruitment Group Job type: permanent (2 weeks ago)

... .AUEM is the industry leading technology and service company offering law enforcement and government agencies the widest variety of cutting-edge monitoring ...

Company: G4S (2 weeks ago)

... Monitoring is the industry leading technology and service company offering law enforcement and government agencies the widest variety of cutting-edge monitoring ...

Company: G4S (2 weeks ago)

... * Maintain strong relationships with external auditors, Members, the Audit Committee, law enforcement and government bodies About You * Significant experience in a Head ...

Company: Vivid Resourcing Ltd Job type: permanent (2 weeks ago)

... specialising in RF navigation and communication systems for demanding defence, law-enforcement and civil markets. They're looking for a Production Quality ...

Company: Electronics Manufacturing Solutions Job type: permanent (2 weeks ago)

... that you visit saferjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the safer jobs ...

Company: Gem Partnership Ltd Careers (2 weeks ago)

... that you visit saferjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the safer jobs ...

Company: Gem Partnership Ltd Careers (2 weeks ago)