Senior law enforcement job offers in gurgaon, haryana

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  • Podar - Senior Legal Counsel - White Collar Crime...

    Saroj Ganesh Podar Trust Gurgaon, Haryana  +2 locations

    Senior Legal Counsel White-Collar Crime & Regulatory Defense We are seeking a highly accomplished white-collar crime lawyer with extensive experience...
    30+ days ago in Talent.com

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  • 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...
    6 days ago in Monster

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  • 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...
    6 days ago in Monster

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  • Senior Associate

    Confidential Gurgaon, Haryana

    Pramah Lawmen is looking for a Senior Associate to independently lead and execute matters across Corporate Advisory, Intellectual Property, and Media &...
    21 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...
    30+ days ago in Monster

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  • 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...
    21 days ago in Monster

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  • 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...
    23 days ago in Monster

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  • Sr Associate

    Confidential Gurgaon, Haryana  +1 Location

    ...work products of junior team members Supporting senior members of the team in their day-to-day activities Performing other related activities as required
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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