93 law enforcement job offers in state of Haryana
51-75 of 93 jobs
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- Within the last 7 days 57
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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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 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 -
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 MonsterReport -
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 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 -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 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...
18 days ago in MonsterReport -
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 MonsterReport -
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 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 -
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 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 -
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_inReport
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