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LAW enforcement officer Stellenangebote

Ihre Jobsuche nach LAW Enforcement Officer Jobs ergab 16 Stellenangebote

Stellenangebote Law enforcement officer Jobs bei StepStone

Neu Job vor 9 Std. gefunden

Senior Manager (m/f/d) for Physical Security in EMEA

• Berlin Pfizer Pharma GmbH Feste Anstellung, Vollzeit [...] to the regional Site Security Officer (SSO) Network and supports regional company sites in a holistic physical security service approach. Within the Global Security organization hybrid [...] such as CPP Demonstratable Security, Law Enforcement or Military experience with demonstrated leadership experience. Demonstrated knowledge of the enterprise security risk management (ESRM) model. Working knowledge of [...]
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Stellenangebote Law enforcement officer Jobs bei Jobleads

Job vom 18.03.2024

Head of Global Investigation (m/f/d)

• München, Bayern [...] reach, if necessary, regarding criminal law, investigation and enforcement as well as compliance topics Reports directly to the Global Chief Compliance Officer YOUR PROFILE University degree or equivalent qualification in Law, similar specialization is beneficial. International experience is desired Minimum 10 years [...]
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Stellenangebote Law enforcement officer Jobs bei Mindmatch.ai

Stellenangebot Law enforcement officer Job bei ICICI Bank UK PLC

Neu Job vor 9 Std. gefunden

Deputy Money Laundering Officer and AML Compliance Officer

• eschborn ICICI Bank UK PLC [...] a DMLRO and AML Compliance Officer on a Fixed Term Contract. Job Purpose : Have a general understanding of the relevant Regulators rules, anti- money laundering [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]

Job vor 4 Tagen gefunden

Deputy MLRO Compliance Officer- Frankfurt- 18451

• frankfurt am main Saxton Leigh [...] role as Deputy MLRO Compliance Officer for their team in Frankfurt. THE RESPONSIBILITIES: Have a good understanding of: the relevant German Banking Act, Ma Risk, German [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]

Stellenangebote Law enforcement officer Jobs bei JobMESH

Stellenangebot Law enforcement officer Job bei Saxton Leigh

Job vor 3 Tagen gefunden Deputy MLRO Compliance Officer- Frankfurt- 18451 • Hesse Saxton Leigh [...] role as Deputy MLRO Compliance Officer for their team in Frankfurt. THE RESPONSIBILITIES: Have a good understanding of: the relevant German Banking Act, Ma Risk, German [...] writing Respond to enquiries from law enforcement agencies and regulators and provide full cooperation with enforcement with law enforcement authorities as necessary Assist with the preparation and [...]

Stellenangebote Law enforcement officer Jobs bei Stellen-Online.de

Job gestern gefunden

Head of Global Investigation (m/f/d) - NEU

• München, 80333 Knorr Bremse Group [...] reach, if necessary, regarding criminal law, investigation and enforcement as well as compliance topics Reports directly to the Global Chief Compliance Officer YOUR PROFILE University degree or equivalent qualification in Law, similar specialization is beneficial. International experience is desired Minimum 10 years [...]
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Job gestern gefunden

Protection Operations and Plans Integrator- NEU

• Deutschland, 99986 CACI International [...] and policies which encompass Antiterrorism, Law Enforcement, Detainee Operations, Physical Security, Theater Clearance, Operations Security, Chemical, Biological, Radiological, Nuclear, and High- yield explosives (CBRNE) , and Air [...] the Director of Operations (General Officer 0- 7) , MILGRP commanders, distinguished visitors (SES and civilian equivalents) , and subordinate component representatives on matters pertaining to [...]

Stellenangebote Law enforcement officer Jobs bei Neuvoo

Stellenangebot Law enforcement officer Job bei Pfizer

Job gestern gefunden Senior Manager (m/f/d) for Physical Security in EMEA • Berlin Pfizer [...] to the regional Site Security Officer (SSO) Network and supports regional company sites in a holistic physical security service approach. Within the Global Security organization hybrid [...] such as CPP Demonstratable Security, Law Enforcement or Military experience with demonstrated leadership experience. Demonstrated knowledge of the enterprise security risk management (ESRM) model. Working knowledge of [...]

Stellenangebot Law enforcement officer Job bei SMX

Job vom 02.05.2024

Lead All Source Analyst

• Wiesbaden, Hesse SMX [...] information with intelligence, counterintelligence, and law enforcement activities including coalition, allied, host nation, and national agencies. Brief subordinate commands on the force protection situation in the USAREUR- [...] in support of senior staff officer visits or trips. Required Skills Experience Required Clearance: TS/ SCI Master s degree with a minimum of ten (10) years [...]

Stellenangebot Law enforcement officer Job bei CACI International Inc

Job vom 02.05.2024

Foundry Support Technician with clearance- OCONUS

CACI International Inc [...] Serve as a DTS Reviewing Officer (RO) within the DTS claim process, limited to 5- level responsibilities, as outlined in the appointment memorandum. Acknowledge and address [...] limitations under existing U. S. law. Assist in managing multiple training programs in support of various USAREUR- AF contingency, mobilization, and exercise plans, contributing to the [...] Support; intelligence Applications to Law Enforcement; security cooperation and OCONUS Training Support Delivery for the company, CACI- SOAS has a reputation for uncompromising standards of quality [...]

Stellenangebote Law enforcement officer Jobs bei ChemieKarriere.NET

Job vor 9 Tagen gefunden Ausbildung Fachkraft für Lagerlogistik (m/w/d) BASF Coatings GmbH [...] COMPLETE- WHAT THEN? As a law enforcement officer and tackler, you wont let any chaos bother you You bring our warehouses under control and always find a solution [...]

Weitere Stellenangebote Law enforcement officer bei Jobleads

Job vor 4 Tagen gefunden Senior Manager- External Communications [...] Support the Commission, Chief Executive Officer and other ASIC senior leaders to engage with the media and other external stakeholders. Ensure news and issues are shared [...] Australian financial system. Through our enforcement and regulatory work, we hold to account those who contravene the law, working to achieve strong outcomes that address the greatest consumer and investor harms. Through Moneysmart, we aim to improve the [...]

Job vor 4 Tagen gefunden Compliance Officer (DACH) • Düsseldorf, Nordrhein- Westfalen [...] English is necessary. The Compliance Officer will be responsible for the implementation of the Compliance Management System (CMS) in MCG EMEAs subsidiaries in the DACH region [...] and/ or in an international law firm, law enforcement agency or audit firm dealing with a broad range of issues. Strong working knowledge of law and business operations and [...]

Job vor 13 Tagen gefunden Head Regulatory/ MLRO • Zug [...] MLRO As Money Laundering Reporting Officer (MLRO) for BTCS, youll oversee our Anti- Money Laundering (AML) and Financial Crime Compliance (FCC) efforts, ensuring our compliance framework [...] as the primary contact for law enforcement inquiries, ensuring timely and appropriate responses to requests for information, thereby upholding the company s reputation for cooperation and compliance [...]

Job vom 16.03.2024 Director, Regional Compliance Officer- Europe • Feldkirchen, Bayern Director, Regional Compliance Officer- Europe page is loaded Director, Regional Compliance Officer- Europe Apply locations Feldkirchen, DEU Alzenau, DEU time type Full time posted [...] responsible for compliance counseling, programming, enforcement, remediation, and reporting in the areas of privacy, data governance, ethics and integrity, conflicts of interest, anti- bribery and anti- [...] and Experience Masters degree in Law or state exam. J. D. from an accredited US law school is a plus. 10+ years work experience in multinational [...]
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Job vom 26.12.2023 European Commission review of the Mortgage Credit Directive • Bonn, Nordrhein- Westfalen [...] Mannheim, graduated in 1995 in law from the Ruprecht- Karls- University in Heidelberg. Following his studies, he started to work as lawyer at the legal affairs [...] various roles as a policy officer and as supervisor, in the markets area and in the field of consumer protection. His last position at the AFM [...] She was subsequently responsible for enforcement of antitrustrules in the area of liberal professions and media in her role of Head of Unit in DG Competition. [...]
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