49 Qualifications Law Enforcement Jobs
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Forensic Accountant Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Bachelor's degree in accounting, finance, law, economics or another business-related field, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification. Additional... £60000 - £70000/annum Plus benefits package Yesterday
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Digital Forensic Lab Manager Brimstone-Recruitment - West Sussex, United Kingdom About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery... £45000 - £55000/annum Plus unique uncapped bonus element 10 days ago
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Software Engineer ANSON MCCADE The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have. As a Software Engineer, you will be using your expertise to help... Yesterday
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AML Manager UNCOVER - London, United Kingdom Conduct ongoing risk assessments to identify and mitigate potential money laundering and terrorist financing risks associated with the firm's clients, transactions, and activities. Design and deliver AML... 20 days ago
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Information Security and Data Protection Officer Onclusive Regulatory Compliance : Maintain expert knowledge of global data protection laws (e.g., GDPR, CCPA, DPA(UK)), and ensure our data governance policies and practices are up-to-date and compliant. Training... Yesterday
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Compliance, Compliance Testing Group, Associate, London Goldman Sachs - London, United Kingdom This individual should be comfortable handling multiple projects and having daily interactions with senior members of the businesses and other Federation Divisions, including, among others, portfolio managers... Competitive 15 days ago
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Cyber Security Compliance Manager Onclusive - London, United Kingdom Regulatory Compliance: Maintain expert knowledge of global data protection laws (e.g., GDPR, CCPA, DPA(UK)), and ensure our data governance policies and practices are up-to-date and compliant. Training... 3 days ago
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Security Supervisor - Leicester Square, London Metropolitan Gaming - Leicester Square, London Empire Casino is a premier entertainment destination in the heart of Leicester Square offering an unparalleled gaming experience and exceptional customer service. As a cornerstone of our commitment to... Up to £16.50 per hour 2 days ago
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Solicitor/Senior Solicitor City of Edinburgh, Scotland, United Kingdom As signatories of the Armed Forces Covenant, we recognise the value that serving personnel, reservists, veterans and military families bring to our business. Please ensure you include any military skills... 8 days ago
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Legal Counsel - US Securities Law IHS Towers - London, United Kingdom On an ongoing basis, monitoring and contributing to US securities and regulatory law application and compliance (including updates), including in respect of disclosure obligations, notification, filing... Yesterday
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