necessary standards for submission to regulators or lawenforcement agencies. Stay Up to Date with Industry Regulations..., enforcement actions, and new criminal techniques. Strategies: Continuous learning: Attend industry conferences, training...
to the entities and related parties. Interacting with LawEnforcement Officials and taking part in meetings with the French... in Law or in Compliance studies is highly appreciated. Between 3 to 5 years of experience in Investigations or in Fintech...
and liaise with lawenforcement, emergency services, and private contractors as needed. Vendor and Personnel Management..., lawenforcement, or military setting. Extensive knowledge of executive protection, residential security, and asset...
with some/all of the following: Action Fraud, NCA, Credit Reference Bureaus, FOS and lawenforcement. What is also important... from all and will not discriminate against any status/characteristic protected by law and will always base our decisions on merit. Please note...
and advise on filing strategies. Assist clients with brand protection, IP strategy and enforcement. Work closely... in designs, EU intellectual property law, and copyright will be highly regarded. Attentive: Brilliant attention to detail...
caseload relating to public law matters. You will play a key part in upholding the organisation's commitment to robust decision..., administrative, civil, or enforcement matters. Support all aspects of case preparation and case management, ensuring compliance...
most challenging technology policy issues around, such as cross-jurisdictional lawenforcement access, data sovereignty or addressing... with complex issues of technology, policy, and law, involving multiple issues and players. Ability to work autonomously...
strong partnerships with lawenforcement, government agencies, and industry partners such as FS-ISAC, INTERPOL, and Europol to ensure... networks, or lawenforcement agencies is strongly preferred. Advanced degree or professional certifications (such as CBCP, CEM...
, National Security, LawEnforcement, Telecommunications, Defense, Science and Technology. We are seeking a talented... in delivering projects as a Systems Engineer to defence, government, national security or lawenforcement organisations...
, prosecution, oppositions, cancellations, and enforcement actions Represent clients in trade mark disputes before relevant IPOs..., as well as advising on settlement negotiations and enforcement strategy. Assist the litigation team with trade mark, design...
team within an award winning, National law firm. JOB REF:1878 This Top 50 Law Firm is seeking an experienced Regulatory... advisory, the work also includes regulatory investigations and enforcement matters. The team works with international partners...
team within an award winning, National law firm. To apply or to register your interest, please contact Cassie on 0121 454...: Cambridge SALARY: Up to circa £90k (DOE) THE ROLE: Top 50 law firm is looking to appoint an experienced Regulatory Solicitor...
within an award winning, National law firm. JOB REF:1876 This Top 50 Law Firm is seeking an experienced Regulatory Solicitor... also includes regulatory investigations and enforcement matters. The team works with international partners and supports clients...
team within an award winning, National law firm. To apply or to register your interest, please contact Cassie on 0121 454...: Birmingham SALARY: Up to circa £90k THE ROLE: Top 50 law firm is looking to appoint an experienced Regulatory Solicitor...