46 law enforcement job offers in state of Haryana
26-46 of 46 jobs
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Senior Executive - Screening (EDD)
SBI Life Insurance Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
21 days ago in MonsterReport -
Security Manager
IBIS Gurgaon, Haryana
...law-enforcement agencies Ensure that all security operations are in accordance with Standard Operating Procedures. Ensure to abide by the mission statement...
18 days ago in MonsterReport -
Senior Executive - Screening (Sampling)
SBI Life Insurance Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
29 days ago in MonsterReport -
SLP Cluster Manager, INTL, Investigation & Loss Prevention
amazon Gurgaon, Haryana
...enforcement in matters related to crisis, investigation or loss prevention whilst adhering to all applicable laws. Basic Qualifications Bachelor's degree...
13 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Gurgaon, Haryana +2 locations
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
16 days ago in MonsterReport -
Manager - Security & Crisis Management
siemens Gurgaon, Haryana
...enforcement officials etc. Keen interest in analysis of geopolitical and socioeconomic threats, how they can impact business and supporting the organization...
21 days ago in MonsterReport -
Security & Crisis Management
siemens Gurgaon, Haryana
...enforcement officials etc. Keen interest in analysis of geopolitical and socioeconomic threats, how they can impact business and supporting the organization...
30+ days ago in MonsterReport -
IT Analyst
NCR Atleos 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 -
Senior Corporate Counsel, Law Enforcement And National...
microsoft Haryana, Haryana
Overview Microsoft currently has an immediate opportunity available with its Law Enforcement and National Security LENS team The successful candidate will be...
4 days ago in Kitjob_inReport -
Security Gurd (Sonipat)
Knock Out Security Private Sonipat, Haryana
...Maintain accurate logs and incident reports. Assist visitors and staff when needed Coordinate with law enforcement or emergency services if required
6 days ago in Kitjob_inReport -
Physical Security Guard (Sohna)
Innovision Sohna, Haryana
...enforcement experience is a plus. Solid communication and problem-solving skills. Ability to respond quickly in emergencies. Physical ability to stand...
2 days ago in Kitjob_inReport -
Team Leader-compliance - Analyst (Haryana)
american express Haryana, Haryana
...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing credit card fraud identity theft and...
4 days ago in Kitjob_inReport -
Fraud Risk Manager (Haryana)
airtel Haryana, Haryana
Purpose of Job. Responsible for Fraud Risk Management. Regular reporting to RBI within the timelines. Responding to complaints of Law enforcement agencies in...
6 days ago in Kitjob_inReport -
Fraud Manager (Haryana)
aviva life insurance company india Haryana, Haryana
...enforcement agencies, regulators, forensic experts, and external investigators when required. Ensure compliance with regulatory guidelines, internal...
2 days ago in Kitjob_inReport -
Fraud Manager (Haryana)
aviva life insurance company india Haryana, Haryana
...enforcement agencies, regulators, forensic experts, and external investigators when required. Ensure compliance with regulatory guidelines, internal...
2 days ago in Kitjob_inReport -
Senior Analyst (crypto) - India (Haryana)
AML RightSource Haryana, Haryana
...enforcement and regulators to investigate and mitigate crypto financial crimes Key Responsibilities Customer Due Diligence CDD Enhanced Due Diligence EDD...
3 days ago in Kitjob_inReport -
Slp Cluster Manager, Intl, Inslp (Haryana)
Amazon.com Haryana, Haryana
...enforcement government and regulatory agencies to maintain awareness of and provide tactical response to upcoming legislation industry trends external risks...
2 days ago in Kitjob_inReport -
Manager (Haryana)
Wipro Haryana, Haryana
...hands-on experience in legal domain including Litigation, Compliance, Technical Due Diligence and Transaction Services. Graduate / Post Graduate degree in Law...
4 days ago in Kitjob_inReport -
Assistant Manager Legal (Faridabad)
cactus communications Faridabad, Haryana +1 Location
...Law (LLB). Experience: 7–9 years in corporate legal roles with expertise in contract management, data privacy and compliance. Strong drafting, negotiation...
3 days ago in Kitjob_inReport -
Assistant Manager Legal (Panipat)
cactus communications Panipat, Haryana
...Law (LLB). Experience: 7–9 years in corporate legal roles with expertise in contract management, data privacy and compliance. Strong drafting, negotiation...
2 days ago in Kitjob_inReport -
Assistant Manager Legal (Panchkula)
cactus communications Panchkula, Haryana
...Law (LLB). Experience: 7–9 years in corporate legal roles with expertise in contract management, data privacy and compliance. Strong drafting, negotiation...
2 days ago in Kitjob_inReport
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