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Law Enforcement Officer Jobs in London

1 - 15 of 35
1 - 15 of 35
Search results - Law Enforcement Officer Jobs in London
LAW Absolute-London
Job Description Professional Regulator seeks an experienced Case Officer to join their conduct team. Only qualified lawyers can be considered. Commonwealth qualified lawyers are encouraged to apply. You will be responsible for ensuring...
London
annual service charge calculation/billing/resolving queries, income collection and recovery, enfranchisement, write offs/write backs, administration and enforcement of lease conditions, limitations and breaches e.g. ASB and other requests from...
cv-library.co.uk -
Law Absolute Limited-London
Professional Regulator seeks an experienced Case Officer to join their conduct team. Only qualified lawyers can be considered. Commonwealth qualified lawyers are encouraged to apply. You will be responsible for ensuring the investigation...
jmmst.com -
London
enforcement legislation or moving traffic offence enforcement legislation, including the ongoing development of best practice and case law. Parking / Technical Experience Desirable. Good organisational skills and ability to achieve agreed deadlines...
cv-library.co.uk -
Law Absolute Limited-London
Job Description Professional Regulator seeks an experienced Case Officer to join their conduct team. /n/n Only qualified lawyers can be considered. Commonwealth qualified lawyers are encouraged to apply. /n/n You will be responsible...
Q Networkers-London
to applicable laws, regulations, and industry standards. Policy Creation and Enforcement: Establish, enforce, and regularly review company policies to maintain legal and ethical standards. Risk Management: Identify and manage legal and compliance risks across...
London
Service Officers where required. About You  •  Proven experience managing ASB cases within a housing management environment is essential.  •  A sound understanding of housing law, tenancy enforcement, and best practice in managing ASB.  •  Ability to engage...
cv-library.co.uk -
Q Networkers-London
to applicable laws, regulations, and industry standards. Policy Creation and Enforcement: Establish, enforce, and regularly review company policies to maintain legal and ethical standards. Risk Management: Identify and manage legal and compliance risks across...
Venn Group-London
the Head of Law with governance issues and strategic legal advice Requirements:  •  Qualified solicitor, barrister, or FILEx Legal Executive with extensive experience in enforcement and regulatory litigation  •  Proven experience managing legal teams...
appcast.io -
Capital One UK-London
in a senior compliance, financial crime, or MLRO role within a regulated financial institution.  •  Strong ability to engage with regulators, law enforcement, and internal stakeholders, including the Board and Executive teams.  •  Proven track record in leading...
Wallester-London
approach with regular assessments and policy updates. Act as MLRO , overseeing internal SAR processes, filing external reports to the NCA, and liaising with law enforcement agencies. Oversee safeguarding and prudential compliance , ensuring client funds...
mindmatch.ai -
Capital One UK-London
financial crime, or MLRO role within a regulated financial institution. Strong ability to engage with regulators, law enforcement, and internal stakeholders, including the Board and Executive teams. Proven track record in leading teams, influencing senior...
MediSolution-London
will play a pivotal role in enhancing i2’s products and services, which are used around the world by national security, law enforcement, military, and commercial organisations. If you’re passionate about fostering a culture of collaboration and shared...
appcast.io -
Wallester-London
and liaising with law enforcement agencies.  •  Oversee safeguarding and prudential compliance, ensuring client funds are properly protected and regulatory standards are met.  •  Lead staff training programs, delivering up-to-date AML/CTF and compliance training...
Compliance Professionals-London
as the MLRO and Nominated Officer: Receive internal Suspicious Activity Reports (SARs); Review, assess, and investigate SARs; Report SARs to the National Crime Agency (NCA) if required; and Provide regular Management Information (MI) updates to the Board...
mindmatch.ai -
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