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Law enforcement officer compliance jobs

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Compliance Enforcement Officer £29,881 BODMIN, CORNWALL, SOUTH WEST, UK About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and services. You...
Responsible AI Manager - Compliance , , UNITED KINGDOM ...of relevant laws, and guidance on the implementation of internal policies and procedures, including those which relate to the responsible use of AI technologies. The role reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy...
HMO Licensing & Enforcement Officer BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK Licensing and Enforcement Officer required to work with the Belfast City Council based in Belfast City Centre. This is a temporary post for a minimum of 3 months, with a pay rate of £16.12 per hour. The hours of work will be 9am - 5:30pm Monday - Friday. The successful candidate will start...
Looking for Law Enforcement Officer Compliance jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Compliance Enforcement Officer EXETER, SOUTH WEST ENGLAND b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
Trade and Working Capital - Product Compliance Officer (Senior Vice President) £100 - 125 LONDON p Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
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Legal Compliance Manager POTTERS BAR, ENGLAND, UNITED KINGDOM Role Description The Purpose of the role of Legal & Compliance Manager is to ensure JSM Group Services Limited adheres to legal and ethical standards, as well as enforcing regulations in all aspects and levels of business and provide guidance on compliance and policy matters. Skills and Experience...
DMLRO , , UNITED KINGDOM Our client, an International Bank based in the City of London, are looking to recruit a new DMLRO. The incumbent, will have oversight of the Bank s compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector. Main responsibilities of...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment) UNITED KINGDOM, , UNITED KINGDOM ...we call a pro bono officer') who will serve as the Deputy Director of Research (Energy & Environment) , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI positioning as...
Privacy Analyst , , UNITED KINGDOM ...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate teams...
Park Warden (Woodvale Park & Duncrue) BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK Are you passionate about maintaining the beauty and safety of public parks? Do you thrive in roles that involve community engagement and enforcement of regulations? If so, we want you to join Belfast City Council as a Park Warden! Summery: As a Park Warden, you will play a vital role in ensuring...
Chief Executive Officer £100 - 125 DARLINGTON, STOCKTON-ON-TEES, NORTH EAST p Home / Roles / Chief Executive Officer Bishop Hogarth Catholic Education Trust /p br If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. br Chief Executive Officer Bishop Hogarth Catholic Education Trust p Are...
Responsible AI Manager - Compliance UNITED KINGDOM, UNITED KINGDOM ...of relevant laws, and guidance on the implementation of internal policies and procedures, including those which relate to the responsible use of AI technologies. The role reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy...
Legal Compliance Manager POTTERS BAR, EAST ANGLIA p b Role Description /b /p p The Purpose of the role of Legal & Compliance Manager is to ensure JSM Group Services Limited adheres to legal and ethical standards, as well as enforcing regulations in all aspects and levels of business and provide guidance on compliance and policy matters. /p p...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
DMLRO UNITED KINGDOM, UNITED KINGDOM p Our client, an International Bank based in the City of London, are looking to recruit a new DMLRO. The incumbent, will have oversight of the Bank’s compliance with the Money Laundering Regulations, the FCA and PRA SYSC Rules and the JMLSG Guidance for the Financial Sector. /p p br /p p...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment) UNITED KINGDOM, UNITED KINGDOM ...we call a pro bono officer') who will serve as the b Deputy Director of Research (Energy & Environment) /b , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI...
Privacy Analyst UNITED KINGDOM, UNITED KINGDOM ...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. /p p The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate...

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Heavy Lift Engineer £55,000 a year , GB ...commencing br / Ensure compliance with company Health and Safety policies and procedures, this can include spot checks on project teams br / Utilise our reporting software to accurately record all required docuentation br / Always providing an exceptional level of customer service, while... Matches: compliance
Speech and Language Therapist £17.03 - £17.73 an hour IPSWICH, ENG, GB ...are subject to compliance checks including 3 years of checkable references and DBS/PVG checks\ Brainkind are a Disability Confident Employer. As users of the disability confident scheme, we guarantee to interview all disabled applicants who meet the minimum criteria for the vacancy... Matches: compliance
In-house M&A Legal Counsel RENFREW, SCOTLAND, GB ...and other legal & compliance functions on mergers & acquisitions. This allows you to have a big impact on the growing business of SD Worx. You will become part of a dynamic, multinational legal team. The current corporate legal team works from Belgium (HQ), Germany, Spain, Sweden... Matches: law compliance
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