Senior law enforcement job offers in gujarat
1-25 of 45 jobs
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Revolut | Compliance Manager (AML & FinCrime)
Revolut Surat, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Gandhinagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Vadodara, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Nadiad, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Compliance Manager (AML & FinCrime)
Revolut Nadiad, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Senior Manager
Confidential Gandhinagar, Gujarat
...enforcement liaison responsibilities in an investigative support role Completes investigations while ensuring cases meet or exceed closure and quality...
30+ days ago in Monster India PREMIUMReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Rajkot, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Junagadh, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Anand, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Bhavnagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Compliance Manager (AML & FinCrime)
Revolut Ahmedabad, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Adani Enterprises Limited Looking For Senior Officer at...
Adani Enterprises Mundra, Gujarat
...protocols Investigate and report security incidents, and develop corrective actions to prevent future occurrences Maintain relationships with external law...
30+ days ago in sarkariresults360Report -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Ahmedabad, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Revolut | Compliance Manager (AML & FinCrime)
Revolut Jamnagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
3 days ago in JobrapidoReport -
Compliance Manager (AML & FinCrime)
Revolut Junagadh, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Compliance Manager (AML & FinCrime)
Revolut Anand, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Compliance Manager (AML & FinCrime)
Revolut Rajkot, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
CCTV Monitoring - Officer
Quality HR India Anklesvar, Gujarat
...or legal purposes. Emergency Response: Respond promptly to alarms or emergency situations, providing timely communication to security personnel, law...
30+ days ago in JobitusReport -
Compliance Manager (AML & FinCrime)
Revolut Gandhinagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Nextyn | Associate - Compliance & Legal (Expert Network)
Nextyn Gandhinagar, Gujarat +78 locations
...is crucial in ensuring that both Nextyn and our clients are protected from sharing of MNPI. Key Responsibilities: 1. Compliance Monitoring and Enforcement...
3 days ago in JobrapidoReport -
Compliance Manager (AML & FinCrime)
Revolut Bhavnagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Compliance Manager (AML & FinCrime)
Revolut Jamnagar, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Compliance Manager (AML & FinCrime)
Revolut Vadodara, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Compliance Manager (AML & FinCrime)
Revolut Surat, Gujarat +78 locations
...enforcement agencies Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit Supporting the business where...
5 days ago in Talent.comReport -
Nextyn | Associate - Compliance & Legal (Expert Network)
Nextyn Vadodara, Gujarat +78 locations
...is crucial in ensuring that both Nextyn and our clients are protected from sharing of MNPI. Key Responsibilities: 1. Compliance Monitoring and Enforcement...
3 days ago in JobrapidoReport
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