and experience Considerable experience in either an AML/CTF role; legal, lawenforcement, compliance, or regulatory background.... You will be responsible for maintenance of Transaction Monitoring (TM) arrangement adherence to Law, Regulations and Guidance (LRG) through...
out relevant enforcement action If you are interested in this role call Sakaar on 0115 666 6399 to discuss as the..., race, religion or belief and marriage and civil partnerships or any other characteristic protected by law....
Directories-listed Environmental law department in London is looking to recruit an Environmental lawyer of 3... or more years' PQE. The team advises industrial, commercial and public service clients on all aspects of Environmental law...
investigations and White-Collar Crime matters. The teams' clients are household names and they act in relation to lawenforcement...Our client, a large US law firm in London is seeking a lawyer of 2 or more years' PQE with a specialism in Internal...
you are the victim of a scam, contact your local lawenforcement and report the incident to the U.S. Federal Trade Commission..., applicable bargaining agreement (if any), or other law. About Leidos Leidos is a Fortune 500® innovation company rapidly...
Directories-listed Competition department at this London law firm is looking to recruit a Competition lawyer of 2... (private enforcement and appeals) • merger control • antitrust advice • regulatory matters • state aid, public procurement, WTO...
Top 100 ranked law firm looking to recruit a Planning Solicitor into their Manchester offices. Sacco Mann has been... instructed on a Planning Solicitor role within a highly respected, national law firm with an international reach. Our client...
Commercial law firm in London is looking to recruit a Regulatory Health & Safety Solicitor/Barrister of 5 or more years... enforcement. They specialise in crisis management, corporate and director liability, undertaking corporate internal investigations...
Job Description: Competition Associate About Us My client is a leading US law firm seeking a highly motivated... a crucial role in advising clients on a wide range of competition law matters, including mergers and acquisitions, antitrust...
a large number of registered providers of social housing on matters including housing disrepair claims, Part 8 enforcement... a busy law firm and experience of housing work (including disrepair and housing management) and/or property damage work...
, intelligence, lawenforcement and emergency management agencies on the federal, state and local level and their respective... and event security, security system installations and upgrades, consulting services, negotiation and enforcement of contracts...
This top 100 national law firm are looking for 2X lawyers to join their Restructuring and Insolvency team based in...), enforcement and general advisory work. What you need to do now If you're interested in this role, click...
. Manage legal proceedings related to tenancy enforcement, representing at court hearings when necessary. Maintain accurate..., and council officers to support high-quality tenancy management services. Skills & Experience: Basic knowledge of housing law...
for lawenforcement, we are seeking a motivated Lead Generator to identify and cultivate new business opportunities in... opportunities that align with SYTECH’s strategic vision for growth beyond the lawenforcement sector. As a pivotal player in...
correspondence, review and submission of suspicious activity reports and responses to lawenforcement requests Undertaking Deputy... activity reports and responses to lawenforcement requests Understanding the reporting obligations and legal requirements in...
(particularly New York). Experience with international debt collection and award enforcement. Experience with UK employment law... or barrister/advocate) admitted to practice law in England & Wales or Scotland, with minimum 4-5 years’ of relevant and progressive...
groups, businesses, lawenforcement, and other regulatory bodies. Attend forums, represent the council at hearings, and build... regulation, enforcement, and compliance within the community. This is an opportunity to work in a senior role...
challenge with something a little different? We are working with a fabulous Law Firm who specialise in Commercial... and enforcement and insolvency proceedings. - Build a rapport with clients on commercial debt portfolios and negotiate fair...
(particularly New York). Experience with international debt collection and award enforcement. Experience with UK employment law... or barrister/advocate) admitted to practice law in England & Wales or Scotland, with minimum 4-5 years’ of relevant and progressive...
