41 Jobs für LAW Enforcement Officer
Stellenangebote Law Enforcement Officer Jobs
Job am 23.01.2026 bei Jooble gefunden
ABB
• Friedberg (Hessen)
Führungs-/ Leitungspositionen
[. .. ] driven environment. Your role and responsibilities: As Global Lead Counsel-Data Privacy, Regulatory Affairs Processes, you will be a critical member of the Legal Integrity function, serving as [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Data Protection Officer for the ABB Robotics business, managing the Data Privacy program and other core integrity processes, including anti-bribery and corruption framework, trade compliance conflicts of interest. Acting as a recognized subject matter expert, with deep domain expertise, you will provide pragmatic and practical advice counsel to the business on integrity [. .. ] policies, and Third-Party Tender Risk Management to mitigate fraud, sanctions, and integrity risks. Lead and contribute to training, communications, approver communities, and user-friendly guidance; monitor regulatory trends and enforcement actions; develop, maintain, and continuously improve compliance policies, procedures, and regulatory risk frameworks in partnership with business stakeholders. Collaborate with Finance, Internal Audit, Internal Controls, and Integrity teams to design, assess, and test compliance controls; champion technology and automation to enhance monitoring and efficiency; coordinate integrity-related ESG reporting; and [. .. ] tools, and global networks of functional and country privacy leads. Qualifications for the role: Qualified lawyer with 10+ years of experience, ideally a mix between private practice at a reputable law firm and in-house experience. Deep expertise in regulatory risk compliance program management, including solid experience in data privacy laws and management, anti-bribery and corruption laws, trade compliance and anti-trust matters. Proven track record of senior-level legal and compliance decision-making, complemented by strong leadership capabilities and [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
Risikoanalyst Banking (m/w/d)
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] contribute directly to Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] European Banking Authority supervised firm preferably CSSF or Ba Fin regulated financial services firms and has a good understanding of best practice. Experience engaging with Financial Intelligence Units or other law enforcement organisations in the EU (Raising SARS etc) . Seasoned decision maker, capable of making risk decisions on suspicions transactions, PEPs etc. Capability to create metrics, and then summarise them into an easily digestible report which calls out the key trends on a monthly basis for senior stakeholders at governance forums [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] contribute directly to Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] European Banking Authority supervised firm preferably CSSF or Ba Fin regulated financial services firms and has a good understanding of best practice. Experience engaging with Financial Intelligence Units or other law enforcement organisations in the EU (Raising SARS etc) . Seasoned decision maker, capable of making risk decisions on suspicions transactions, PEPs etc. Capability to create metrics, and then summarise them into an easily digestible report which calls out the key trends on a monthly basis for senior stakeholders at governance forums [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
Financial Crime Risk Manager (MLRO)
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives ABOUT THE ROLE The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] important that you are a free thinker and someone who wants to go over and above to improve the way things are. Experience engaging with Financial Intelligence Units or other law enforcement organisations in the EU (Raising SARS etc) . Seasoned decision maker, capable of making risk decisions on suspicions transactions, PEPs etc. Experience in conducting Financial Crime risk assessments and ability to communicate effectively with 1LOD teams, to ensure they understand the risks in their area. Understanding and oversight of Key [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] contribute directly to Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] European Banking Authority supervised firm preferably CSSF or Ba Fin regulated financial services firms and has a good understanding of best practice. Experience engaging with Financial Intelligence Units or other law enforcement organisations in the EU (Raising SARS etc) . Seasoned decision maker, capable of making risk decisions on suspicions transactions, PEPs etc. Capability to create metrics, and then summarise them into an easily digestible report which calls out the key trends on a monthly basis for senior stakeholders at governance forums [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Tide
Financial Controller/ Financial Risk Manager (m/w/d)
• Berlin
Homeoffice möglich
Sabbaticals
[. .. ] contribute directly to Tides success and growth. Youll be encouraged to bring new ideas, challenge the status quo, and take ownership of key compliance initiatives The MLRO [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (Money Laundering Reporting Officer) is responsible for making sure the company follows all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) laws, regulations, and internal policies in Germany. The MLRO will also serve as the main point of contact for German financial intelligence units (FIUs) and regulators. The German MLRO will report [. .. ] European Banking Authority supervised firm preferably CSSF or Ba Fin regulated financial services firms and has a good understanding of best practice. Experience engaging with Financial Intelligence Units or other law enforcement organisations in the EU (Raising SARS etc) . Seasoned decision maker, capable of making risk decisions on suspicions transactions, PEPs etc. Capability to create metrics, and then summarise them into an easily digestible report which calls out the key trends on a monthly basis for senior stakeholders at governance forums [. .. ]
Job am 09.01.2026 bei JobMESH gefunden
BASF Coatings GmbH
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 5-10 years of professional experience and with minimum 3-5 years of experience in compliance roles in [. .. ]
Job am 09.01.2026 bei JobMESH gefunden
BASF Coatings GmbH
Senior Compliance Counsel/ Global Compliance Officer (m/f/d)
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 5-10 years of professional experience and with minimum 3-5 years of experience in compliance roles in [. .. ]
Job vor 5 Tagen bei Jooble gefunden
BASF Coatings GmbH
• Stadt, Ibbenbüren
Führungs-/ Leitungspositionen
[. .. ] handling in important cases and coordinate the community management. Lastly, you oversee and give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] data protection law) and manage as well as coordinate the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 10-15 years of professional experience and with minimum of 5-10 years of experience in compliance in an [. .. ] skills strategic, solution-oriented, and resilient with a proactive and hands-on mentality and a excellent ability to network and collaborate, organized and detail oriented committed to compliance advisory and enforcement, with sound judgment and openness to diverse perspectives as well as value-based driven with demonstrated ability to excel in a dynamic environment and work well with people from diverse demographics ability to pragmatically and concisely communicate complex compliance issues to non-lawyers and all levels of personnel and management [. .. ]
Job am 14.01.2026 bei Jooble gefunden
Country Security Manager (m/f/d)
• Berlin
[. .. ] across Germany. As Country Security Manager for Germany, you will be the key point of contact for all security-related matters, working in close coordination with the Regional [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Chief Security Officer. In this role, you will plan, implement, and oversee security activities across all business units and support functions within your area of responsibility. Acting as the focal point for internal and external communications on security, you will bring together diverse teams to maintain a safe and resilient environment. Your mission [. .. ] international events and develop country-specific policies in line with global security standards. Your profile-What you should bring along: University degree and at least 10 years of experience in law enforcement, military, government security, or private security, with strong motivation for security topics. Previous professional experience in Germany is required. Familiarity with large international organizations and ability to work under pressure, including full availability for crisis situations. Excellent English and German skills (spoken and written) and strong communication abilities for briefings [. .. ]
Job am 10.01.2026 bei JobMESH gefunden
BASF Coatings GmbH
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 3-5 years of professional experience and with minimum 1-3 years of experience in compliance roles in [. .. ]
Job am 10.01.2026 bei JobMESH gefunden
BASF Coatings GmbH
Jurist:in als Compliance Officer Coatings (m/f/d)
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 3-5 years of professional experience and with minimum 1-3 years of experience in compliance roles in [. .. ]
Job am 10.01.2026 bei JobMESH gefunden
BASF Coatings GmbH
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 3-5 years of professional experience and with minimum 1-3 years of experience in compliance roles in [. .. ]
Job am 26.12.2025 bei JobMESH gefunden
BASF Coatings GmbH
Senior Compliance Officer-Legal, Compliance Insurance (m/f/d)
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 5-10 years of professional experience and with minimum 3-5 years of experience in compliance roles in [. .. ]
Job am 26.12.2025 bei JobMESH gefunden
BASF Coatings GmbH
• North Rhine- Westphalia Münster
[. .. ] support the development, implementation and execution of the global compliance strategy for the Coatings division in alignment with corporate objectives and legal compliance requirements. You contribute to [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the development and enforcement of policies and processes that enhance compliance. Furthermore, you support governance matters of the Coatings division including governance-related platforms and a variety of governance-related initiatives and projects. You closely collaborate with the global network of compliance officers of the legal entities of the Coatings division, support them with guidance and contribute to the coordination of the community management. Moreover, you give compliance advice in different expertise areas (e. g. , sanctions, anti-corruption, criminal and data protection law) . Lastly, you support the coordination of the global training and awareness program for compliance within the Coatings division. WHAT YOU OFFER law degree (German first and second state examination) with minimum 5-10 years of professional experience and with minimum 3-5 years of experience in compliance roles in [. .. ]
Neu Job vor 5 Std. bei Mindmatch.ai gefunden
United Nations
International Consultant-Canine (K9) Expert
• AT- 9 Wien
Beratungs-/ Consultingtätigkeiten
[. .. ] employ a consultant who will be entrusted with substantive responsibilities in providing necessary expertise and advisory related to all aspects of further development and building of canine [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (K9) capacities of law enforcement agencies (LEAs) in the OSCE region to detect and confiscate SALW, ammunition and explosives, in line with the most recent set of knowledge, skills and competences required by the operational tasks and duties. The assignment may include other subsequent actions to be undertaken in support of these activities. The consultant canine (K9) expert will work under the overall supervision of the FSC SU Project Officers, and the direct supervision and guidance of the project officer within the Ex B project In support of strengthening capacities of Ukrainian authorities in preventing and combating illicit trafficking in weapons, ammunition and explosives (WAE) in all its aspects Phase II. Duration of Assignment To be further defined within each individual contract, at the time of contract conclusion, and in line [. .. ]
Job am 11.01.2026 bei Mindmatch.ai gefunden
Osce
• AT- 9 Wien
[. .. ] information obtained as an input to corrective decision-making and revisions; Second-level university degree in security studies, risk, disaster or emergency management, social/ political science, military science, public [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] administration, law enforcement, law or related field; a first-level university degree in the said fields or equivalent professional qualifications from certified award-granting bodies and from military or police educational institutions in combination with two additional years of relevant experience will be accepted in lieu of the second-level university degree; Minimum [. .. ]
Job am 02.01.2026 bei Mindmatch.ai gefunden
United Nations
International Consultant: CBRN and VBSS Expert, Vienna, Austria
• AT- 9 Wien
Beratungs-/ Consultingtätigkeiten
International Consultant: CBRN and VBSS Expert, Vienna, Austria Technical content for CBRN incident awareness, identification, prevention, and response training slide decks. Deliver and support a maritime
law enforcement exercise [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] including submission of a report on the exercise to improve the VBSS training in Indonesia. Deliver and support a maritime law enforcement exercise including submission of a report on the exercise to improve the VBSS training at in Nigeria. Deliver and support a maritime law enforcement exercise including submission [. .. ] not only on drug trafficking but also CBRN, smuggling of migrants and fisheries crimes in their respective areas of operations. Under the direct supervision and regular liaison with the Programme Officer (Mediterranean and Black Sea Region) the expert will perform the following tasks: Provide technical input for CBRN and VBSS training slide decks, covering awareness, identification, prevention, and response strategies. Deliver and support a maritime law enforcement exercise including submission of a report on the exercise to improve the VBSS training [. .. ]
Job am 02.01.2026 bei Jobleads gefunden
• Regensburg, Bayern
Führungs-/ Leitungspositionen
Chief Information Security
Officer (m/f/d) Pay Competitive Employment type Full-Time Job Description Req #: JR101402 Join a diverse team of approx. 2000 professionals across four continents, driving innovation and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] growth within intives technology hubs. Work alongside industry experts trusted by leading brands like Audi, BMW, Deichmann, Meta, News Corp, Tandem, Paramount, [. .. ] program and increase the maturity of the program over time. Monitor the industry and external environment for emerging threats and advise relevant stakeholders on appropriate courses of action. Liaise with law enforcement and other advisory bodies as necessary to ensure that the organization maintains a strong security posture. Oversee incident response planning and the investigation of security breaches, and assist with any associated disciplinary, public relations and legal matters. Youre a good match if you have: Degree in computer science, business informatics, [. .. ]
Neu Job vor 5 Std. bei Jobleads gefunden
International Consultant-Canine (K9) Expert
• Wien
Beratungs-/ Consultingtätigkeiten
[. .. ] employ a consultant who will be entrusted with substantive responsibilities in providing necessary expertise and advisory related to all aspects of further development and building of canine [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] (K9) capacities of law enforcement agencies (LEAs) in the OSCE region to detect and confiscate SALW, ammunition and explosives, in line with the most recent set of knowledge, skills and competences required by the operational tasks and duties. The assignment may include other subsequent actions to be undertaken in support of these activities. The consultant canine (K9) expert will work under the overall supervision of the FSC SU Project Officers, and the direct supervision and guidance of the project officer within the Ex B project In support of strengthening capacities of Ukrainian authorities in preventing and combating illicit trafficking in weapons, ammunition and explosives (WAE) in all its aspects Phase II. Duration of Assignment To be further defined within each individual contract, at the time of contract conclusion, and in line [. .. ]
Job gestern bei Jobleads gefunden
Compliance Officer
• Konz, Rheinland- Pfalz
Our client, an Investment Fund Company based in Luxembourg, is looking for its future Compliance
Officer. This will be a temporary contract of 2 months. Please note that this [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] assignment may be extended, in accordance with Luxembourgish law, for a maximum duration of 1 year. LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and highly qualified professionals in contracting temporary and permanent placement. At LHH Recruitment Solutions, we believe in talent, not labels, and [. .. ] A practical mindset, with the ability to understand operational realities and prioritise effectively. Strong communication and writing abilities, with the skill to persuade and influence stakeholders without relying on formal enforcement. To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Muriel Mercier as soon as possible-CONFIDENTIALITY ASSURED. Ready For Next. #LI-MM1 #J-18808-Ljbffr 79771968 [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Critical Facility Security Professional-TWIC
• Ershausen/ Geismar, Thüringen
[. .. ] be part of a team that contributes to a culture that positively impacts the communities and customers we serve. Job Description LOCATION: Geismar, LA SITE: Petroleum plant [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] POSITION: TWIC Security Officer PAY: 16.00/ hour/ pays weekly SHIFT: 12-hr shifts MUST HAVE BADGING AND ACCESS CONTROL EXPERIENCE AND ADVANCE COMPUTER KNOWLEDGE Qualifications ABLE TO PASS BACKGROUND AND DRUG SCREEN (DISA) ACTIVE TWIC CARD (NO RECEIPTS) LOUISIANA DRIVERS LICENSE ADVANCE COMPUTER SKILLS AND COMFORTABLE USING A TABLET OR COMPUTER ABLE TO [. .. ] self-directed environment. Must be able to frequently prepare reports and read and understand all operating procedures and instructions. Must possess one or more of the following: 3 years civilian law enforcement 3 years private or corporate security experience 3 years military experience with a positive discharge Criminal Justice Degree or law enforcement related degree, Associates or higher Graduate of a law enforcement training academy Responsibilities Ensure the facility is provided with high quality security services to protect people and property. Maintains [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Global Lead Counsel Data Privacy, Regulatory Affairs Processes
• Friedberg (Hessen) , Hessen Friedberg (Hessen)
Führungs-/ Leitungspositionen
Overview As Global Lead Counsel Data Privacy, Regulatory Affairs Processes, you will be a critical member of the Legal Integrity function, serving as Data Protection
Officer for the ABB [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Robotics business, managing the Data Privacy program and other core integrity processes, including anti-bribery and corruption framework, trade compliance conflicts of interest. You will provide pragmatic and practical advice to the business on integrity risk domain areas, manage and evolve processes to ensure compliance with all [. .. ] policies, and Third-Party Tender Risk Management to mitigate fraud, sanctions, and integrity risks. Lead and contribute to training, communications, approver communities, and user-friendly guidance; monitor regulatory trends and enforcement actions; develop, maintain, and continuously improve compliance policies, procedures, and regulatory risk frameworks in partnership with business stakeholders. Collaborate with Finance, Internal Audit, Internal Controls, and Integrity teams to design, assess, and test compliance controls; champion technology and automation to enhance monitoring and efficiency; coordinate integrity-related ESG reporting; and [. .. ] tools, and global networks of functional and country privacy leads. Qualifications For The Role Qualified lawyer with 10+ years of experience, ideally a mix between private practice at a reputable law firm and in-house experience. Deep expertise in regulatory risk compliance program management, including solid experience in data privacy laws and management, anti-bribery and corruption laws, trade compliance and anti-trust matters. Proven track record of senior-level legal and compliance decision-making, complemented by strong leadership capabilities and [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
Intelligence Investigations Officer
• Lausanne, Waadt
About the Role The I I
Officer will deliver a robust, intelligencedriven antidoping program by conducting impartial and confidential investigations into potential antidoping violations and by collecting, analysing, disseminating, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and acting on intelligence. The I I Officer will work closely with colleagues across the ITA, as well as with external I I stakeholders, law enforcement, and other relevant partners. Key responsibilities Conduct intelligenceled investigations by collecting credible, admissible evidence to build cases for prosecuting Anti Doping Rule Violations (ADRVs) under ITA Partners jurisdictions. Lead, coordinate, and conduct investigative and/or intelligence interviews with athletes, athlete support personnel, and other relevant individuals involved or potentially involved [. .. ]
Job vor 13 Tagen bei Jobleads gefunden
Global Lead Counsel Data Privacy, Regulatory Affairs Processes
• Krakau, Sachsen- Anhalt
Führungs-/ Leitungspositionen
Overview As Global Lead Counsel Data Privacy, Regulatory Affairs Processes, you will be a critical member of the Legal Integrity function, serving as Data Protection
Officer for the ABB [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Robotics business, managing the Data Privacy program and other core integrity processes, including anti-bribery and corruption framework, trade compliance conflicts of interest. You will provide pragmatic and practical advice to the business on integrity risk domain areas, manage and evolve processes to ensure compliance with all [. .. ] policies, and Third-Party Tender Risk Management to mitigate fraud, sanctions, and integrity risks. Lead and contribute to training, communications, approver communities, and user-friendly guidance; monitor regulatory trends and enforcement actions; develop, maintain, and continuously improve compliance policies, procedures, and regulatory risk frameworks in partnership with business stakeholders. Collaborate with Finance, Internal Audit, Internal Controls, and Integrity teams to design, assess, and test compliance controls; champion technology and automation to enhance monitoring and efficiency; coordinate integrity-related ESG reporting; and [. .. ] tools, and global networks of functional and country privacy leads. Qualifications For The Role Qualified lawyer with 10+ years of experience, ideally a mix between private practice at a reputable law firm and in-house experience. Deep expertise in regulatory risk compliance program management, including solid experience in data privacy laws and management, anti-bribery and corruption laws, trade compliance and anti-trust matters. Proven track record of senior-level legal and compliance decision-making, complemented by strong leadership capabilities and [. .. ]
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Häufig gestellte Fragen
Wieviel verdient man als Law enforcement officer pro Jahr?
Als Law enforcement officer verdient man zwischen EUR 40.000,- bis EUR 60.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für LAW Enforcement Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 41 offene Stellenanzeigen für LAW Enforcement Officer Jobs.
Wieviele Unternehmen suchen nach Bewerbern für LAW Enforcement Officer Jobs?
Aktuell suchen 8 Unternehmen nach Bewerbern für LAW Enforcement Officer Jobs.
Welche Unternehmen suchen nach Bewerbern für LAW Enforcement Officer Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für LAW Enforcement Officer Stellenangebote:
- BASF Coatings GmbH (11 Jobs)
- Tide (5 Jobs)
- ABB (2 Jobs)
- United Nations (2 Jobs)
- Osce (1 Job)
- Commonwealth of Virginia (1 Job)
In welchen Bundesländern werden die meisten LAW Enforcement Officer Jobs angeboten?
Die meisten Stellenanzeigen für LAW Enforcement Officer Jobs werden derzeit in Bayern (4 Jobs), Hessen (3 Jobs) und Nordrhein-Westfalen (3 Jobs) angeboten.
Zu welchem Berufsfeld gehören LAW Enforcement Officer Jobs?
LAW Enforcement Officer Jobs gehören zum Berufsfeld Polizei, Militär, Sicherheit.
