Law Enforcement Officer Jobs in London
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Search results - Law Enforcement Officer Jobs in London
London
ambitious for the future, and continuously striving to do our very best for all of our residents.
About the Role
As the Senior ASB Enforcement Officer, you will play a key role in promoting community safety and addressing anti-social behaviour across our...
cv-library.co.uk -
Buckden Partners-London
to detect and address suspicious activities.
• Cross-Functional Collaboration: Work closely with legal, compliance, and law enforcement teams on AML-related issues.
• Record Maintenance: Maintain precise compliance records, coordinating with UK and Group...
London
Major Recruitment are currently recruiting for a Port Health Officer for one of our well-established clients based in London.
*Must have an Environmental Health degree or Master's and the EHORB qualification*
The main purpose of the role...
cv-library.co.uk -
Wintermann Search-London
Activity Reports (SARs) with onward reporting to the National Crime Agency (NCA) when required.
To be the Bank’s point of contact with NCA and other regulatory, law enforcement and investigatory agencies on AML matters.
Respond to Production and other...
London
Officer to hit the ground running.
The role is a 3-month contract and due to the nature of the work you are required on District on a hybrid basis.
Experience required:
Investigating Noise and Nuisance
Taking Enforcement Actions
Dealing with all aspects...
cv-library.co.uk -
Compliance Wise-London
/instructions referred from the team and the business.
• Act as principal contact for regulators and law enforcement in connection to inspections, returns, remediation exercises, and external reporting.
• Advise colleagues across the business on compliance...
joblookup.com -
London
ambitious for the future, and continuously striving to do our very best for all of our residents.
About the Role
As the Senior Noise and Nuisance Officer, you will be at the forefront of addressing and resolving noise and nuisance complaints across...
cv-library.co.uk -
Middlesex Partnership-London
Head of Compliance & MLRO/Chief Compliance Officer
Middlesex Partnership, London, United Kingdom
The following information provides an overview of the skills, qualities, and qualifications needed for this role.
Our client is a leading overseas...
joblookup.com -
London
of defence role
Maintain the firm's financial crime risk assessment tool
Produce relevant management information regarding Financial Crime and draft the annual MLRO report
Investigate Suspicious Activity Reports and report the relevant law enforcement...
cv-library.co.uk -
The Goddard School of Avon, IN-London
Monitoring and Investigations team.
Reporting to our Chief Compliance Officer, this new group level position will sit across both Walkers' law firm and professional services businesses globally and lead a growing team (currently numbering around 30...
joblookup.com -
London
the relevant law enforcement body if required
• Maintain knowledge of financial crime legislation and good practice (including attending external training and CIFAS Mortgage Sector Working Party Group)
• Keep the firm's Board and Risk Committee up to date...
reed.co.uk -
Sotheby's-London
received from law enforcement, regulators and other competent authorities, and managing the Company’s response to court orders in Europe, the Middle East and Asia;
• Working with senior management and other internal business partners on a wide range...
joblookup.com -
BVNK-London
customer portfolio risks, sanctions, adverse media, politically exposed persons, and transaction monitoring.
• ensuring fulfilment of money laundering reporting and law enforcement agency liaison requirements.
We are looking for a team player; someone who...
mindmatch.ai -
Citigroup Inc.-London
Serves as a senior product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law...
joblookup.com -
Securitas UK-London
in Microsoft Office Suite, PowerPoint, Word, SharePoint, and Excel.
• Experience working in security, military, or law enforcement a plus.
COMPETENCIES (as demonstrated through experience, training, and/or testing):
• Effective process, management...
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