necessary standards for submission to regulators or lawenforcement agencies. Stay Up to Date with Industry Regulations..., enforcement actions, and new criminal techniques. Strategies: Continuous learning: Attend industry conferences, training...
in accordance with current law, procedures, policy and guidance; within agreed timescales and occasionally outside of normal working... with the relevant law. To effectively manage personal workloads and maintain accurate and comprehensive records/notes...
or paralegal qualification in Licensing Law would be advantageous. Ideally you will have worked in local government... or some other public service organisation and/or have experience in an enforcement role and experience of preparing prosecution files...
regulatory team in Manchester within a leading international law firm. The successful candidate will be joining a collaborative... providers. Attend and prepare for coroner's inquests. Advise on CQC enforcement, data protection issues, and occasionally...
Officer to carry out statutory food safety at local businesses in accordance with current law, procedures, policy and guidance... Food Law Code of Practice within the last 3-years, within a local government setting in the UK. You must hold a post...
, and Proofs of Concept tailored to tax enforcement and customs compliance use cases. Lead strategic conversations with public... in building precise, outcome-driven messaging for tax risk assessment and enforcement applications. Train internal teams...
with members of the shipping industry, finance companies, colleagues within lawenforcement throughout the UK and abroad... which impacts upon victims, communities, the national economy and demands placed upon lawenforcement agencies. Through effective...
enforcement issues and international disputes. You will work closely with a range of clients, from high-net-worth individuals... cultureKeep abreast of developments in litigation law, procedure, and commercial trendsContribute to business development...
intelligence-related environment, either within lawenforcement, military, government, or the private sector... of previous experience working within a threat intelligence environment, such as within the military, government, lawenforcement...
Purpose of the role Responsible for supporting senior casework officers in the Investigations and Enforcement Team... investigatory and regulatory knowledge, the post holder ensures that in relation to their own work: Enforcement decision makers...
This is an opportunity for a solicitor to join the Planning team of a Birmingham law firm. Are you a qualified... solicitor with experience in Planning Law or approaching qualification and looking for a newly-qualified position in this area...
, you will be involved in the Council's approach to the Terrorism (Protection of Premises) Act, known as Martyn's Law. Duties will include... Attending court Monitor and assist in the enforcement of the legislation You must have a sound knowledge and experience...
and motivate a team of collections agents and legal case handlers. Overseeing collections strategies, processes and enforcement... and policies Keep updated with any changes to UK law with respect to legal recovery of debt. To be aware of the challenges...
Sacco Mann are recruiting for a Corporate Solicitor to work for a dynamic and award-winning law firm based in Durham.... The firm are well-known for their excellent corporate law services, with their Corporate and Commercial Team highly...
This leading commercial law firm is recognised for thier expertise in housing, local government, and health and social care...: Consistently recognised as one of The Times Best Law Firms and highly ranked across the legal directories. The Health and Care...
recovery actions, as well as cross-border enforcement issues and international disputes. You will work closely with a range... in litigation law, procedure, and commercial trends Contribute to business development initiatives and represent the firm...
with members of the shipping industry, finance companies, colleagues within lawenforcement throughout the UK and abroad... which impacts upon victims, communities, the national economy and demands placed upon lawenforcement agencies. Through effective...
details on the relevant fraud prevention databases. This information may be accessed from the UK and other countries and used by law... enforcement agencies and other organisations to prevent fraud. Please contact to get information on which fraud prevention...
