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Fraud Investigator, Financial Crime Team, QRS, 12 Month Secondment/FTC


  • Deloitte
  • United Kingdom
  • Thu, 17 Apr 2025 05:31:25 GMT
    competing priorities. Flexibility to travel. Desirable Investigation experience within a law enforcement organisation...


Legal Counsel - Assistant Vice President


  • Hong Kong Exchanges and Clearing
  • London
  • Wed, 16 Apr 2025 23:34:19 GMT
    enforcement in relation to warehousing breaches, advising on legal risks in respect of potential sustainability initiatives... services market in which we operate. Ideally, you will also have knowledge of the law and commercial arrangements relating...


Financial Crime Analyst - Detection Team


  • Kroo Bank
  • London
  • Wed, 16 Apr 2025 22:35:20 GMT
    Entities: Liaise with other financial institutions and law enforcement to address and prevent financial crime. Engage...


Legal Counsel


  • Kriya
  • London
  • Tue, 15 Apr 2025 22:48:02 GMT
    ’s not just great at the law, but thrives on working at the heart of a fast-paced, high-impact business. You'll be the face of the... in data protection and regulation. Help manage our Share Option Scheme. Support enforcement actions, including pre...


Senior Software Engineer


  • Matchtech Group
  • Southampton
  • Tue, 15 Apr 2025 22:19:21 GMT
  • £66000 per year
    sectors including customs, border protection, law enforcement, military, emergency services, and first responders. Key...


HR Advisor


  • Clinigen
  • Weybridge, Surrey
  • Tue, 15 Apr 2025 22:06:08 GMT
    enforcement of the Staff Handbook, taking advice from the HR Operations Manager and external employment law resource... of employment law and best employment practice and the interpretation of terms and conditions and HR policies and procedures...


Financial Crime Compliance Manager - DMLRO


  • Capital on Tap
  • London
  • Sun, 13 Apr 2025 03:36:52 GMT
    our assessment and subsequent management of risk is appropriate and aligned to the company risk appetite Liaise with Law Enforcement...


Formalities Specialist (Renewals)


  • Mishcon de Reya
  • London
  • Sun, 13 Apr 2025 00:23:25 GMT
    challenge and enforcement litigation; franchising and licensing, the experience and know-how to take on the role of strategic... professional services business with law at its heart, employing over 1400 people with over 650 lawyers. It includes the law firm...


Senior Contracts Litigator


  • Direct Line Group
  • Bristol Area
  • Fri, 11 Apr 2025 03:14:35 GMT
    meets expertise. Within our own dedicated law firm, our diversely talented team support and guide customers through life... disputes, managing conduct of the claims from the initial assessment stage through to final hearing and beyond to enforcement...


Commercial Solicitor


  • Michael Page
  • Leeds
  • Thu, 10 Apr 2025 23:43:52 GMT
  • £65000 per year
    The Commercial Solicitor will join a prestigious national law firm in Leeds, advising leading corporate clients... on a range of exciting consumer law matters, including marketing compliance, e-commerce, and regulatory issues. With a focus...


Legal Executive


  • Harper Recruitment Group
  • Nottingham
  • Thu, 10 Apr 2025 22:01:52 GMT
    will be comfortable handling company commercial, litigation and employment law. What will the role involve? Drafting reviewing... work, including disputes and contract enforcement Liaising with legal counsel and providing general advice...


Commercial Associate


  • Shoosmiths
  • England
  • Thu, 10 Apr 2025 05:56:40 GMT
    opportunity for someone with a passion for consumer law and regulatory compliance to further develop their skills in a supportive... on a wide variety of consumer law matters, including but not limited to: Advertising and Marketing Compliance: Advising...


Financial Crime Compliance Specialist


  • Capital on Tap
  • London
  • Thu, 10 Apr 2025 03:36:26 GMT
    documentation and information for law enforcement enquiries as well as for partner banks. We're Looking For 🔎 Required skills...


Principal Associate - Commercial Intellectual Property - London


  • Browne Jacobson
  • London
  • Thu, 10 Apr 2025 01:32:13 GMT
    . With offices in Birmingham, Cardiff, Dublin, Exeter, London, Manchester and Nottingham, we're a UK & I based law firm... at all levels and from every background and celebrate what makes people individuals. Law needs all voices to reflect the society it...


Security Officer


  • ABM
  • Paisley
  • Wed, 09 Apr 2025 22:43:03 GMT
  • £13 per hour
    daily activity reports to the Security Supervisor/Manager. Collaboration: Work closely with law enforcement, emergency...


Planning Solicitor


  • JMC Legal Recruitment
  • Bristol
  • Wed, 09 Apr 2025 07:22:14 GMT
  • £60000 per year
    , and enforcement matters. The firm's clients value the team's exceptional knowledge and strategic approach to planning law, making..., which enjoys a stellar reputation for its work in all aspects of planning law.The firm's practice areas of strength include real...


Planning Solicitor


  • JMC Legal Recruitment
  • Somerset
  • Tue, 08 Apr 2025 23:44:45 GMT
  • £60000 per year
    , and enforcement matters. The firm's clients value the team's exceptional knowledge and strategic approach to planning law, making..., which enjoys a stellar reputation for its work in all aspects of planning law.The firm's practice areas of strength include real...


Prisoner Custody Officer


  • Serco
  • Huntingdon, Cambridgeshire
  • Sun, 06 Apr 2025 06:48:13 GMT
  • £23402 per year
    , incidents, and any other relevant information. Working closely with other court staff, law enforcement, and legal professionals...Location: Huntingdon Law Courts Salary: £23,402 per annum Permanent roles offering job stability & security...


Sales Consultant


  • Zitko
  • Sheffield
  • Sat, 05 Apr 2025 05:04:30 GMT
  • £50000 per year
    security solutions provider, serves healthcare, critical infrastructure, law enforcement, venues, and more-partnering with top...


Regulatory Solicitor / Barrister (Police Team)


  • eNL Legal
  • Brighton
  • Fri, 04 Apr 2025 07:31:14 GMT
  • £70000 per year
    Injunctions Work closely with law enforcement officers and other professionals in a fast-paced, high-pressure environment... REQUIRED Qualified solicitor or barrister with significant experience in criminal or civil law. Proven expertise in handling protective...


Cloud Support Engineer (Office-Based)


  • NICE Systems
  • Southampton
  • Fri, 04 Apr 2025 03:45:33 GMT
    evidence management for Public Safety (Primary Law Enforcement) customers worldwide. Assisting product teams to successfully..., sexual orientation, or any other category protected by law. Role Type: Individual Contributor About NICE NICE Ltd...


Prisoner Custody Officer


  • Serco
  • West Sussex - Hove, East Sussex
  • Thu, 03 Apr 2025 04:30:20 GMT
  • £23402 per year
    , and any other relevant information. Working closely with other court staff, law enforcement, and legal professionals to ensure smooth...


Prisoner Custody Officer


  • Serco
  • Brighton
  • Wed, 02 Apr 2025 22:06:40 GMT
  • £23402 per year
    , incidents, and any other relevant information. Working closely with other court staff, law enforcement, and legal professionals...