Law Enforcement Jobs in London
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Search results - Law Enforcement Jobs in London
Hays Specialist Recruitment Limited-London-
Job Description
The company
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This organisationplays a significant regulatory role, working to ensure high standards acrossservices that have a direct impact on the public. Its in-house legal teamsupports a wide range of enforcement, litigation...
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Kinsella Legal Limited-London-
innovative approaches to protecting a globally recognised brand.
Anti-Counterfeiting
✔ Lead sophisticated anti-counterfeiting programmes.
✔ Work closely with Customs authorities, investigators and law enforcement agencies.
✔ Coordinate investigations...
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Waterhouse-Kern Associates-London-
across fraud, AML, sanctions and wider financial crime. As Nominated Officer, you will hold the firm's relationship with law enforcement and intelligence-sharing agencies.
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We want a builder. Someone who has done this before, can operate at both...
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London-cv-library.co.uk-
Client
Local Authority in Barking
Job Title
Housing Enforcement Officer
Pay Rate
£60 an hour UMBRELLA
Hours
36 Hours a week (Mon-Fri)
Duration
Initial 6 month contract
Location
Hybrid Working- Office based from Barking Town Hall 3...
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Waterhouse-Kern Associates-London-
sanctions and wider financial crime. As Nominated Officer, you will hold the firm's relationship with law enforcement and intelligence-sharing agencies.
We want a builder. Someone who has done this before, can operate at both strategic and detailed levels...
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Mercor-London-careers-page.com-
Position: Regulatory Law Expert
Type: Contract
Compensation: $90–$100/hour
Location: Remote
Role Responsibilities
• Construct scenarios spanning regulatory compliance program design, agency investigations, and enforcement actions.
• Build tasks across...
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OB Collective-London-
Streaming / big-data frameworks (Kafka, Spark, Flink) for integrating with partner pipelines
• Government, policing or law-enforcement data experience
• Data lineage, provenance, audit or integrity/verification tooling
• Secure-by-design development...
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Larbey Evans Ltd-London-
guidance and training on regulatory requirements
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• Advise on sanctions compliance and support the MLRO with law enforcement and regulatory engagement
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• Ensure compliance with evolving AML legislation, policies, and best practice
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• Lead...
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KMA Legal Recruitment-London-mindmatch.ai-
Employer
A regulator of childcare and social services are seeking a Lawyer to join their Enforcement and Appeals team.
Role and Responsibilities
You will join a team providing legal advice on a range of enforcement activity and general public law...
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Natural Resources Wales-London-
from providing the organisations intelligence function, supporting the use of a broad range of legislation, delivering the Strategic Crime Assessment and providing an important link for NRW with a variety of partnerships in the wider law enforcement...
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ELP Consult Ltd.-London-mindmatch.ai-
Responding to requests for information from the FCA and other regulators and law enforcement agencies, or clients relating to a regulator or law enforcement agency request
• Conducting an annual money laundering risk assessment in relation to the companys...
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Police Digital Services-London-
50,000 per annum.
This is an exciting opportunity to be part of a ground-breaking function within policing which will shape the future of data and analytics in UK law enforcement and help to utilise policing data to better protect the public.
The NDAO...
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Verisure-London-
companies, helping shape how our brand engages with government, regulators, policymakers, industry bodies, law enforcement and other key stakeholders.
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This is a role for someone who can think strategically, influence at senior levels...
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Police Digital Services-London-
Salary £85,000 per annum.
This is an exciting opportunity to be part of a ground-breaking function within policing which will shape the future of data and analytics in UK law enforcement and help to utilise policing data to better protect the public...
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First Abu Dhabi Bank (FAB)-London-mindmatch.ai-
the MLRO with responses to requests for information from the FCA or Law Enforcement Agencies (Production Orders etc.)
• Ensuring the appropriate MI is provided to Committees and Head Office on a regular basis
• Assisting the Compliance Monitoring team...
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