gained at a law firm, equivalent role within the legal department of a large financial institution or the enforcement... management, influence individuals and manage challenge within the organisation. Lawyer must be licensed to practise law...
A highly regarded full-service law firm based in Central London is seeking a Family Solicitor (2-4 PQE) to join its... a team of seven experienced partners on complex and high-profile family law matters. The successful Family Solicitor...
: Ability to engage effectively with regulators, lawenforcement, financial institutions, and internal leadership. Technology... primary point of contact for the FCA and other UK enforcement and regulatory bodies wherever a query is related to digital...
An established law firm based in Central London is seeking a highly motivated Criminal Solicitor (Financial Services... and criminal law, advising both firms and individuals regulated by the Financial Conduct Authority (FCA). Applicants...
: - Managing regulatory inquiries, investigations and enforcement actions related to privacy, data protection, and related topics... of regulatory experience - Significant in-house or law firm experience advising on privacy, data protection or other government...
of tenancy law and experience in HHSRS and Private Sector Housing enforcement Minimum Requirements for All Roles: Valid HHSRS... Officers Technical Licensing Officer Enforcement Officers Tenancy and Landlord Relations Officer Licensing Breach Officer...
LawEnforcement Data Services (LEDS) and other selected IT systems in respect of persons, vehicles and property... types of information held on the Police National Computer/LawEnforcement Data Services Ability to interrogate IT systems...
inspections in accordance with the Food Law Code of Practice. Leading on food sampling initiatives and the investigation... evidence, and taking formal enforcement action. Investigating complaints relating to food premises, food fraud, and food...
strong reputation, technical expertise and in-depth knowledge of trade mark law. Known for fostering a supportive and inclusive... name disputes, online enforcement and infringement actions Collaborate with both domestic and international clients...
and liaise with external lawenforcement agencies such as the NCA. Execute and oversee elements of the Financial Crime..., and sanctions compliance programmes. Proven ability to manage and investigate suspicious activity and liaise with lawenforcement...
, POCA, MLR 2022, and related UK regulations. Act as the primary point of contact with the FCA, PRA, NCA, and lawenforcement...: Bachelor's degree or higher in Law, Finance, Business, or related discipline. Minimum of 10 years' senior-level experience...
and enforcement, education, children's law, challenges to decision-making in in health and social care. Key responsibilities... is a leading commercial law firm. Alongside our recognised expertise in housing, local government, and health and social care...
Overview: Competition law is a key risk area for PepsiCo and this newly created UK role will take on responsibility... for antitrust support, reporting to the VP Law UKISA and Competition CoE head. The role will have responsibility for supporting...
and enforcement, education, children law, challenges to decision-making in in health and social care Key responsibilities: Manage... is a leading commercial law firm. Alongside our recognised expertise in housing, local government, and health and social care...
protection, public health, and licensing enforcement. The successful candidate will operate within the Environmental Health... and reactive enforcement cases, contributing to the development of professional practices and supporting the wider regulatory team...