93 law enforcement job offers in state of Haryana

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  • Legal Services Manager

    new Wipro Haryana

    ...hands-on experience in legal domain including Litigation, Compliance, Technical Due Diligence and Transaction Services Graduate / Post Graduate degree in Law...
    1 day ago in Talent.com

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  • Team Lead, Legal Support Services

    new Wipro Haryana

    ...hands-on experience in legal domain including Litigation, Compliance, Technical Due Diligence and Transaction Services Graduate / Post Graduate degree in Law...
    13 h 50 minutes ago in Talent.com

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  • Podar - Senior Legal Counsel - White Collar Crime & Regulato

    Saroj Ganesh Podar Trust Gurgaon, Haryana  +2 locations

    ...Defense We are seeking a highly accomplished white-collar crime lawyer with extensive experience representing clients before regulatory and enforcement...
    30+ days ago in Talent.com

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  • Senior Associate

    Confidential Gurgaon, Haryana

    ...is looking for a Senior Associate to independently lead and execute matters across Corporate Advisory, Intellectual Property, and Media & Entertainment Law...
    9 days ago in Monster

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  • Team Leader-Compliance - Analyst

    Confidential Gurgaon, Haryana

    ...enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and...
    11 days ago in Monster

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  • Security Executive

    Confidential Sonipat, Haryana

    ...Enforcement & Compliance Ensure adherence to all campus safety policies, access control procedures, and disciplinary regulations. Enforce vehicle movement...
    20 days ago in Monster

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  • Security Executive

    Confidential Gurgaon, Haryana

    ...law/government regulation Absolute discretion and confidentiality regarding sensitive information SIA trained and licensed Positive attitude Good...
    Gross/year: ₹ 4.42 lakhs
    11 days ago in Monster

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  • Sr Associate

    Confidential Gurgaon, Haryana

    ...law firms for patent drafting and filing activities Reviewing work products of junior team members Supporting senior members of the team in their day-to-day...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Senior Analyst (Crypto) - India

    Confidential Gurgaon, Haryana

    ...enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) & Enhanced Due Diligence...
    9 days ago in Monster

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  • Country Security Manager- India

    Confidential Bawal, Haryana

    ...enforcement to improve the site security programs. Supports site management teams as a business partner where required. Leads the delivery of change...
    12 days ago in Monster

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  • 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 Monster

    Report
  • Supervisor, Global Security Operations Centre

    Confidential Gurgaon, Haryana

    ...and emergencies across global facilities, and initiate appropriate responses. Coordinate with various security teams, including on-site personnel, law...
    30+ days ago in Monster

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  • Sr. Account Executive

    Confidential Gurgaon, Haryana

    ...revenue targets in Cybersecurity/Forensics solutions. Focus on CyberSecurity/Forensics solutions of OpenText at various ministries and Forensics labs and law...
    18 days ago in Monster

    Report
  • 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 Monster

    Report
  • 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...
    18 days ago in Monster

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  • Associate Director - Legal

    Confidential Gurgaon, Haryana

    ...enforcement, payment partners, and regulators as needed. Support ongoing litigation, settlement documentation, and evidence collation; maintain records of...
    18 days ago in Monster

    Report
  • Senior 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...
    11 days ago in Monster

    Report
  • Manager - Security & Crisis Management

    Confidential Gurgaon, Haryana

    ...enforcement officials etc. Keen interest in analysis of geopolitical and socioeconomic threats, how they can impact business and supporting the organization...
    10 days ago in Monster

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  • 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...
    18 days ago in Monster

    Report
  • 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...
    19 days ago in Monster

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  • Manager-Security Services

    Confidential Gurgaon, Haryana

    ...enforcement agencies to ensure a high degree of cooperation and support from these agencies when the need arises. Work closely with the local facilities...
    11 days ago in Monster

    Report
  • 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 Monster

    Report
  • 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...
    19 days ago in Monster

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  • 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 Monster

    Report
  • Anti-Counterfeiting Specialist (Haryana)

    TACT India Haryana, Haryana

    ...locations and adaptability to different work environmentsRelevant certifications or degrees in law enforcement, criminal justice, or related fields are a plus
    3 days ago in Kitjob_in

    Report
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93 law enforcement job offers in state of Haryana

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