29 law enforcement job offers in Hyderabad, Andhra Pradesh
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Legal expert white collar crimes defense (pmla & fema)
AKM Global Hyderabad, Andhra Pradesh
...Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based requirement: Must be based in Hyderabad, as we already have personnel in
3 days ago in Labor24Report -
Legal Expert – White Collar Crimes Defense (PMLA & FEMA)
AKM Global Hyderabad, Andhra Pradesh
...experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based requirement: Must be based in
2 days ago in WhatjobsReport -
Compliance-Hyderabad-Analyst-Financial Crime Controls
Confidential Hyderabad, Andhra Pradesh
...enforcement requests, and filing of Suspicious Activity Reports ('SAR'). Preferred Qualifications: Ability to work independently and in team-oriented...
Gross/year: ₹ 12.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Security Officer. Security Services
Confidential Hyderabad, Andhra Pradesh
...occurrences Maintain accurate records, complete incident reports, and provide detailed information to supervisors or law enforcement authorities as required
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Security Officer. Security Services
Confidential Hyderabad, Andhra Pradesh +6 locations
...occurrences Maintain accurate records, complete incident reports, and provide detailed information to supervisors or law enforcement authorities as required
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
Security Supervisor - Hotel Industry
Gamut HR Solutions Hyderabad, Andhra Pradesh
...enforcement and local authorities when necessary to address security concerns. Maintain accurate records of security activities, incidents, and actions...
9 days ago in jobvertise.comReport -
Amazon Hiring For Security & Loss Prevention Coordinator (SL
amazon Hyderabad, Andhra Pradesh
...enforcement and industry bodies to support Amazon interests. Hire and develop the third-party contractual staff with SLP skills and required competencies as...
30+ days ago in sarkariresults360Report -
Blue Yonder Hiring For Incident Response Lead At Hyderabad,
blue yonder Hyderabad, Andhra Pradesh
...incident response readiness. Carry Table-top exercise for Customer on various Incident Response Scenarios Collaborate with external partners, such as law...
30+ days ago in sarkariresults360Report -
ThermoFisher Scientific Hiring For Engineer I, Mechanical At
Thermofisher Hyderabad, Andhra Pradesh
...Fisher Scientific you’ll help solve some of the world’s toughest challenges, from giving cancer patients hope, ensuring safe drinking water and helping law...
30+ days ago in sarkariresults360Report -
Sr. Cyber Security Sales Leader
NETSACH GLOBAL Hyderabad, Andhra Pradesh
Greetings from Netsach. A Cyber Security Company. We are looking for Sr. Cyber Security Sales Leader with 12 to 15 yrs of relevant exp. This is an onsite opport
30+ days ago in jobvertise.comReport -
A-411 Legal Expert – White Collar Crimes Defense
new AKM Global Hyderabad, Andhra Pradesh
...preferred and will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
1 day ago in Kitjob_inReport -
[GPB-302] Legal Expert – White Collar Crimes Defense (PMLA &
AKM Global Hyderabad, Andhra Pradesh
...experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based requirement: Must be based in
2 days ago in Kitjob_inReport -
(M665) | Legal Expert – White Collar Crimes Defense
AKM Global Hyderabad, Andhra Pradesh
...will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based
2 days ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense (PMLA & FEMA) | [
AKM Global Hyderabad, Andhra Pradesh
...preferred and will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
2 days ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense | (N113)
new AKM Global Hyderabad, Andhra Pradesh
...preferred and will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
1 day ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense [WXX554]
AKM Global Hyderabad, Andhra Pradesh
...will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based
2 days ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense (PMLA & FEMA) D-4
AKM Global Hyderabad, Andhra Pradesh
...will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based
2 days ago in Kitjob_inReport -
[UMB-705] | Legal Expert – White Collar Crimes Defense
AKM Global Hyderabad, Andhra Pradesh
...will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based
2 days ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense (BP466)
new AKM Global Hyderabad, Andhra Pradesh
...preferred and will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
1 day ago in Kitjob_inReport -
Legal Expert – White Collar Crimes Defense (PMLA & FEMA) - Z
AKM Global Hyderabad, Andhra Pradesh
...experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based requirement: Must be based in
2 days ago in Kitjob_inReport -
PKY-063 | Financial Crimes Legal Advisor
AKM Global Hyderabad, Andhra Pradesh
...will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential. Location-based
2 days ago in Kitjob_inReport -
(JZ-295) - Legal Expert – White Collar Crimes Defense (PMLA
AKM Global Hyderabad, Andhra Pradesh
...preferred and will be an added advantage. In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
2 days ago in Kitjob_inReport -
N-825 - AVP, Security
new Only for registered members Hyderabad, Andhra Pradesh
...and crisis management strategies and programs across various regional hubs. Qualifications. Bachelor's Degree or a Minimum of 5 years' experience in law...
1 day ago in Kitjob_inReport -
Converse Placement Services India Pvt. Ltd. D-926
Converse Placement Services Secunderabad, Hyderabad, Andhra Pradesh
...Enforcement inquiries, SAR back-up requests, and criminal subpoenas. Assist with updates and revisions to BSA/AML policies and procedures. Assist with...
2 days ago in Kitjob_inReport -
(D-31) Engineer III, Electrical
new Mygwork Hyderabad, Andhra Pradesh
...Fisher Scientific you’ll help solve some of the world’s toughest challenges, from giving cancer patients hope, ensuring safe drinking water and helping law...
1 day ago in Kitjob_inReport
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