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Law enforcement officer jobs in Linlithgow

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We've expanded the search to "Scotland" to find more jobs with all your keywords

Principal Case Officer, Mergers £59,100 - £66,750 EDINBURGH, MIDLOTHIAN ...cases Principal Case Officers ensure that any substantive issues are investigated fully, evidence is presented accurately, decision reasoning is explained clearly, and merger investigations run smoothly. In phase 2 merger cases, Principal Case Officers primarily coordinate and project manage...

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Environmental Health Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...and carrying out law enforcement. Undertake a caseload of investigations and projects to further the Councils objective legal requirements in relation to Environmental Protection, as well as meeting benchmark standards in associated guidance and established codes of practice. Exercise...
Monitoring Officer , , UNITED KINGDOM Job Title: Crypto Transactional Monitoring Officer Department: Compliance / Financial Crime Prevention Reports To: Head of Compliance or Financial Crime Prevention Job Summary: The Crypto Transactional Monitoring Officer is responsible for overseeing and conducting transaction monitoring activities...
Looking for Law Enforcement Officer jobs in Linlithgow? Top Salaries! Full time, part time and contract. LINLITHGOW Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Skills Coach - Regulatory Compliance Officer (RCO) BIRMINGHAM, ENGLAND, UNITED KINGDOM Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £28,000 - £32,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
Investigations Officer , , UNITED KINGDOM Work Location: 2 Leman Street, Aldgate Tower, London. Contract Duration - 12 Months Employment Type - Hybrid (2-3 Times a week to office) Basic Qualifications - A minimum of three years of experience in investigations, ideally law enforcement organization or similar. What You ll Do Triage and...
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Compliance Monitoring LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time About Us: My client is a leading retail banking organisation committed to providing exceptional financial services to our customers. We strive to uphold the highest standards of compliance and...
Senior Compliance Analyst LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...our Country Compliance Officer in London. This is a hybrid role, with the onsite provision being in London. It is not a regulatory role. Your responsibilities will include: Offering subject matter expertise on the interpretation and application of local and Group compliance policies and...
Chief of Corporate Services DEVIZES, ENGLAND, UNITED KINGDOM ...key member of the Chief Officer Group, responsible for shaping the strategic agenda, objectives, and overall vision of the Corporate Services function. This role requires a dynamic leader with a proven track record in strategic planning, governance, change management, and organisational...
Technical Specialist (Economic Crime Risk) £38,000 NOT SPECIFIED, UNITED KINGDOM ...to the Nominated Officer, supporting them in meeting the banks obligations under the Proceeds of Crime Act. You'll be the point of contact for the bank providing advice and guidance on Transaction Monitoring, Suspicious Activity Reports, related policies & standards, and training. What...
In-House Counsel UNITED KINGDOM, , UNITED KINGDOM Job Title: Chief Legal Officer (Hands-On) Company: Foundry Network Services Location: UK / UAE About Us: We are a rapidly growing fintech startup operating within the dynamic and fast-paced crypto industry. Our innovative platform is at the forefront of revolutionizing the way individuals and...
Environmental Protection Officer £60 - 80 LONDON ...and carrying out law enforcement. /p p Undertake a caseload of investigations and projects to further the Councils objective legal requirements in relation to Environmental Protection, as well as meeting benchmark standards in associated guidance and established codes of practice. /p p...
SO15 - LIU - Intelligence and Communications Officer £60 - 80 LONDON ul li SO15 - LIU - Intelligence and Communications Officer /li /ul SO15 - LIU - Intelligence and Communications Officer p Reference: Police Life /p br Ensure you read the information regarding this opportunity thoroughly before making an application. br p Date Posted: 2 Feb 2023 /p p...
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...
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...
Environmental Health Officer: Commercial Environmental Health Team £60 - 80 LONDON p City of London /p br br Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. br p strong Environmental Health Officer: Commercial Environmental Health Team /strong /p br p Salary: £46,050 - £62,390 per annum...
Financial Crime Manager and Deputy MLRO , , UNITED KINGDOM ...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
Video and Content Creator £60 - 80 LONDON ...Chief Communications Officer and colleagues within the communications team by: /p ul li Conceiving, shooting and editing short, punchy videos for social media, especially Instagram and TikTok, and also longer videos for YouTube and X; /li li Collaborating with our team to conceptualise and...
Estate Manager - Full Training Provided £60 - 80 LONDON ...legislation and case law, imparting the information to tenants, residents and leaseholders as required. br br 4. Investigates and recommends management transfers, discretionary tenancies, succession requests and prepares reports for Area Housing Manager/ Deputy Area Housing Manager where...
Regulatory Compliance Senior Attorney (R-15307) £60 - 80 LONDON ...Ethics and Compliance Officer and you will build and continually enhance bridges between global and regional teams, local operations, and the commercial legal team for the subregion. /p p As the leader in this role, you will balance internal legal and compliance operational responsibilities in...
Environmental Enforcement Officer OLDBURY, UNITED KINGDOM We are currently recruiting for two enthusiastic and skilled enforcement officers to join the Environmental Enforcement TeamJob Summary To be part of the Environmental Enforcement Team responding rapidly to incidents of environmental concern reported by elected members, senior managers and...
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