34 law enforcement job offers in Gurgaon, Haryana
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Slp cluster manager, intl, inslp
Confidential Gurgaon, Haryana
...enforcement, government and regulatory agencies to maintain awareness of and provide tactical response to upcoming legislation, industry trends, external...
30+ days ago in MonsterReport -
Global Enterprise Security, Associate
Confidential Gurgaon, Haryana
...enforcement and other entities. Collaborate with business leadership and other BlackRock collaborators to ensure program success locally. Deliver training...
30+ days ago in MonsterReport -
Banking Operations Senior Associate
Confidential Gurgaon, Haryana
...enforcement agencies. Report customer feedback by adhering to established escalation matrix. Remain tactful and composed when handling conflict and...
14 days ago in MonsterReport -
Transaction Monitoring & Payment Screening Operations
Confidential Gurgaon, Haryana
...enforcement requests in relation to financial crime. As number of business current accounts increases, thereby increasing the number of transactions and...
14 days ago in MonsterReport -
Executive - Screening (EDD)
Confidential Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
30+ days ago in MonsterReport -
IT Analyst
Confidential Gurgaon, Haryana
...law. Statement to Third Party Agencies To ALL recruitment agencies: NCR Atleos only accepts resumes from agencies on the NCR Atleos preferred supplier list...
30+ days ago in MonsterReport -
Forensic Investigation and Disputes Director
Confidential Gurgaon, Haryana
Role: Director. Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field...
30+ days ago in MonsterReport -
Financial Consulting Director - Investigations & Disputes
Confidential Gurgaon, Haryana
...like you and that's why there's nowhere like RSM. Financial Consulting Director. Investigations & Dispute Qualifications Bachelor's degree in Business, Law...
15 days ago in MonsterReport -
Pre-Marketer Asset Management
Confidential Gurgaon, Haryana
...without regard to race, color, religion, gender, national origin, disability status, protected veteran status, or any other characteristic protected by law.
30+ days ago in MonsterReport
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