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Financial Crime Prevention Senior Manager (1 year FTC)


  • Compliance Professionals
  • London
  • Fri, 11 Jul 2025 06:52:36 GMT
  • £100000 per year
    cooperation with law enforcement authorities under the Proceeds of Crime Act 2002, Terrorism Act 2000 and other applicable...


Head of Security


  • Heineken
  • United Kingdom
  • Fri, 11 Jul 2025 05:51:24 GMT
    professionals and build relationships with law enforcement and external partners like Action Fraud. Global Collaboration: Work... with regulatory bodies and law enforcement. Staying informed on relevant legislation, such as Martyn's Law. CCTV and access control...


Civil Litigation Solicitor


  • eNL Legal
  • West Yorkshire
  • Fri, 11 Jul 2025 05:04:54 GMT
  • £50000 per year
    You will manage cases from initial assessment to final hearing and enforcement, using your knowledge of litigation strategy to achieve... or mental disability, sexual orientation, gender identity or any characteristics protected by law in the jurisdictions...


Apprentice Quantity Surveyor


  • Manchester City Council
  • Manchester
  • Fri, 11 Jul 2025 04:53:40 GMT
    sensitive law enforcement systems or information. Baseline Personnel Security Standard (BPSS) Clearance: BPSS clearance...


Investigations Manager, Special Investigations Squad


  • Monzo
  • London - Cardiff
  • Fri, 11 Jul 2025 04:49:57 GMT
  • £47600 - 60200 per year
    and emerging financial crime and fraud trends and typologies. You have experience of working with Law Enforcement agencies...


Regulatory & Healthcare Solicitor (NQ)


  • eNL Legal
  • Birmingham
  • Fri, 11 Jul 2025 04:04:55 GMT
  • £60000 per year
    for an ambitious solicitor looking to secure an opportunity in this area of law. JOB REF:0379. THE ROLE: Advise clients across the... health and social care sector Support on investigations, enforcement actions, fitness to practise matters, and inquests...


Principal Case Officer


  • Norfolk County Council
  • Norfolk
  • Fri, 11 Jul 2025 04:04:10 GMT
  • £42463 - 46732 per year
    K | Countywide Norfolk Trading Standards requires someone with experience in criminal law or regulatory enforcement to review...


Leasehold Services Officer


  • Pertemps
  • North London
  • Fri, 11 Jul 2025 02:03:52 GMT
    that includes Right to Buy applications, lease extensions, sub-letting requests, enfranchisement, and lease enforcement. Working... enquiries and manage lease enforcement cases. Prepare documentation and provide representation at Tribunals or Court...


Store Detective Supervisor


  • Mitie
  • London
  • Fri, 11 Jul 2025 01:00:38 GMT
    and rota systems. Desirable: Previous experience liaising with law enforcement agencies or national crime centres...


Associate


  • Dentons
  • London
  • Thu, 10 Jul 2025 23:51:02 GMT
    fully integrated solutions to clients in virtually every industry. The world's largest law firm with 12,000 lawyers aspiring... to be the world's leading law firm. We are looking for an able and enthusiastic Associate to join our Corporate Crime Team...


Financial Crime Prevention Senior Manager (1 year FTC)


  • Compliance Professionals
  • London
  • Thu, 10 Jul 2025 23:22:50 GMT
  • £100000 per year
    cooperation with law enforcement authorities under the Proceeds of Crime Act 2002, Terrorism Act 2000 and other applicable...


Civil Litigation Solicitor


  • Pertemps
  • West Yorkshire
  • Thu, 10 Jul 2025 22:57:46 GMT
  • £50000 per year
    . JOB REF: 0426 You will manage cases from initial assessment to final hearing and enforcement, using your knowledge of litigation... by law in the jurisdictions in which we operate....


Child Support Worker


  • Servoca Nursing & Care
  • Walsall
  • Thu, 10 Jul 2025 22:51:59 GMT
  • £12.21 - 18 per hour
    and flexible work, we recommend that you visit JobsAware ( ), a non-profit, joint industry and law enforcement organisation working...


Process Engineering Supervisor


  • Westinghouse Electric Company
  • Cumbria
  • Thu, 10 Jul 2025 22:50:11 GMT
    objectives for team Responsible for the overall day-to-day administration, implementation and enforcement of the work Act... States. Hiring decisions for such positions are required by law to be made in compliance with these regulations. Applicants...


REGULATORY DISPUTES PARTNER, LONDON


  • Noble Legal
  • London
  • Thu, 10 Jul 2025 22:47:52 GMT
    Our client, a highly successful and profitable full-service West End law firm, are seeking an exceptional Regulatory..., with a proven track record of advising clients on complex disputes, regulatory investigations, and enforcement actions. The firm...


Senior Counsel


  • Ocorian
  • St Helier, Greater London
  • Thu, 10 Jul 2025 22:33:55 GMT
    entities (structure, agreements, enforcement), corporate, commercial contracts, data protection matters, employment matters... (ideally) in a financial services business and legal experience in a top tier law firm with international clients...


Senior SOC Analyst


  • IAG Transform
  • Harmondsworth, Greater London
  • Thu, 10 Jul 2025 22:28:45 GMT
    activities with internal teams, external partners, and law enforcement agencies. Communicate effectively with stakeholders...


Threat Intelligence Specialist


  • Entain
  • London
  • Thu, 10 Jul 2025 22:18:23 GMT
    and maintain threat intelligence sharing partnerships with industry peers, law enforcement agencies, and Cybersecurity...


Licensing Compliance Officer


  • Adecco
  • South Croydon, Greater London
  • Thu, 10 Jul 2025 22:13:35 GMT
    surveillance as directed, ensuring compliance with the law. Key Responsibilities: Collaborate with law enforcement... to upholding the law, we want to hear from you! Position Details: Contract Type: Temporary Contract Length: 3 months...


Monitoring Station Manager


  • Technical Resources
  • Glasgow
  • Thu, 10 Jul 2025 06:03:27 GMT
  • £35000 per year
    with law enforcement, emergency services, and clients as needed. Ensure compliance with relevant laws, regulations...


Healthcare Regulatory Solicitor


  • Sacco Mann
  • West Yorkshire
  • Thu, 10 Jul 2025 05:38:01 GMT
  • £52000 per year
    , and disputes, HSE/CQC inspection and enforcement, education, children law and challenges to decision-making within health...


Security Supervisor


  • Corps Security
  • Birmingham
  • Thu, 10 Jul 2025 05:06:29 GMT
  • £13.33 per hour
    of method statements and risk assessments. Liaise with law enforcement, emergency services, and relevant stakeholders...


Criminal Defence Paralegal – White Collar Crime, Fraud & Extradition


  • Accutrainee
  • London
  • Thu, 10 Jul 2025 04:59:16 GMT
    liaising with the SFO, FCA, HMRC, or NCA Exposure to cross-border issues, extradition law, or regulatory enforcement Aspiring... is proud to partner with a highly respected, boutique London law firm specialising in white collar crime, serious fraud...


Elite Response Officer


  • Mitie
  • Nottingham
  • Thu, 10 Jul 2025 04:43:52 GMT
    strong communication and collaboration with local law enforcement agencies to address known offenders and ensure rapid response...


HSE Advisor


  • Terex
  • Omagh, Co Tyrone
  • Thu, 10 Jul 2025 03:24:09 GMT
    investigations on site and provide support to other investigations. Working with regulatory enforcement agencies / Insurance... or other characteristics protected by law. The Company offers competitive salaries, advancement opportunities, and a full range of benefits...