Senior law enforcement job offers in haryana
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Senior Talent Business Partner
new Roblox Gurugram, Haryana
Senior Talent Business Partner Gurugram, Haryana, IndiaPeople & TalentID: 5521 Every day, tens of millions of people come to Roblox to explore, create, play...
1 day ago in Talent.comReport -
Global Security Senior Analyst, Asia Pacific
new Boston Consulting Group Gurugram, Haryana
...enforcement, diplomatic or international organization role. Excellent time management; must work well with deadlines. Strong attention to detail...
7 h 4 minutes ago in Talent.comReport -
Manager - Compliance Quality Control Review
new american express Gurugram, Haryana
...senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner. Manage initiatives to expand...
7 h 5 minutes ago in Talent.comReport -
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.comReport -
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...
7 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...
7 days ago in MonsterReport -
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 &...
22 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...
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...
22 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...
24 days ago in MonsterReport -
Sr Associate
Confidential Gurgaon, Haryana
...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 MonsterReport -
Manager - Compliance Quality Control Review (Haryana)
american express Haryana, Haryana
...senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner. Manage initiatives to expand...
7 days ago in Kitjob_inReport -
Manager - Compliance Quality Control Review (Haryana)
american express Haryana, Haryana
...senior management clearly articulating the potential impact of control gaps in a highly qualified and proficient manner Manage initiatives to expand and...
7 days ago in Kitjob_inReport
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