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Law Enforcement Emploi


Loss Prevention Manager (L5), Security & Loss Prevention

Amazon - France

parties (e.g., law enforcement agencies and industry associations) on all security-related matters Ensure compliance...

Wed, 27 Mar 2024

Compliance Analyst EMEA (F/M/D)

Flowdesk - Paris

Sanctions, PEPs, and Adverse Media in relation to the entities and related parties; Interacting with Law Enforcement Officials... and Experiences Basic training (Master in Law or in Compliance studies) 2+ years of experience in Fintech, ideally in the crypto...

Tue, 26 Mar 2024

Compliance Analyst EMEA (F/M/D)

Flowdesk - Paris

; Interacting with Law Enforcement Officials and taking part in meetings with the French Regulators (AMF/ACPR); Participating in ad...-hoc projects as needed. Background and Experiences Basic training (Master in Law or in Compliance studies) 2+ years...

Sun, 24 Mar 2024

SENIOR POLICY ANALYST - EFFECTIVE REGULATORY DELIVERY

OECD - Paris

that government policy goals are achieved through well-designed and risk-informed regulations and their effective enforcement... Governance of Regulators and Enforcement and Inspections. The individual will report to the Head of Regulatory Policy Division...

Thu, 14 Mar 2024

SECONDMENT-Criminal Intelligence Officer CNET/OC

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Wed, 13 Mar 2024

SECONDMENT-Criminal Intelligence Officer CNET/OC

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Wed, 13 Mar 2024

SECONDMENT-Criminal Intelligence Officer CNET/OC

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Wed, 13 Mar 2024

SECONDMENT Head of Crimes against Children

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Sun, 10 Mar 2024

SECONDMENT Head of Crimes against Children

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Sun, 10 Mar 2024

SECONDMENT Head of Crimes against Children

INTERPOL - Lyon

This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries...

Sun, 10 Mar 2024