Senior law enforcement job offers in gurgaon, haryana
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Sr Associate - Managed Services Prep & Pros - IN
new UnitedLex Gurgaon, Haryana
JOB TITLE: Senior Associate LOCATION: Gurgaon/Bangalore OVERALL PURPOSE OF JOB: We are seeking a highly motivated and experienced Patent Agent/Attorney to...
1 day ago in Talent.comReport -
Senior Executive - Screening (Sampling)
Confidential Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence: Ensure application and transaction...
7 days ago in MonsterReport -
Senior Executive - Screening (Sampling)
Confidential Gurgaon, Haryana
...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
2 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...
30+ days ago in MonsterReport -
Senior Manager - Accounting & Reporting
Confidential Gurgaon, Haryana
...Co-ordination with Internal customer to ensure the accurate accounting and reporting under Ind AS and IFRS Knowledge of Tax audit and all corporate law...
11 days ago in MonsterReport -
Manager - Compliance Quality Control Review
Confidential Gurgaon, Haryana
...senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner. Manage initiatives to expand...
28 days ago in MonsterReport
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