Senior law enforcement job offers in haryana

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  • Lead Counsel, Employment & Labor Law

    new NAB Haryana

    ...Ability to provide clear and pragmatic advice to, and deal confidently with, individuals at all levels, including senior People team and business leaders.
    1 day ago in Talent.com

    Report

  • Banking Operations Senior Associate

    new NTT DATA Gurgaon, Haryana

    ...enforcement agencies. Team Collaboration and Mentorship: o Report customer feedback by adhering to the established escalation matrix. O Remain tactful and...
    22 h 23 minutes ago in Monster

    Report

  • Banking Operations Senior Associate

    new NTT DATA Gurugram, Haryana

    ...enforcement agencies. Team Collaboration and Mentorship: o Report customer feedback by adhering to the established escalation matrix. O Remain tactful and...
    1 day ago in Talent.com

    Report

  • Acf regional manager (mea, isc)

    new Haleon Gurgaon, Haryana

    ...senior leadership and stakeholders Operational Execution Conduct risk assessments to identify high-risk markets and products Develop and implement regional...
    1 day ago in Talent.com

    Report

  • Acf regional manager (mea, isc)

    Haleon Gurgaon, Haryana

    ...senior leadership and stakeholders Operational Execution Conduct risk assessments to identify high-risk markets and products Develop and implement regional...
    6 days ago in Monster

    Report

  • Principal Officer – Compliance

    new Herald Exchange Gurgaon, Haryana  +105 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    18 h 11 minutes ago in Whatjobs

    Report

  • Sr Associate - Managed Services Prep & Pros - IN

    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...
    4 days ago in Talent.com

    Report

  • Head of Legal Affairs, India - Financial Industry

    new NAB Haryana

    ...Ability to provide clear and pragmatic advice to, and deal confidently with, individuals at all levels, including senior People team and business leaders.
    1 day ago in Talent.com

    Report

  • Investigation Specialist

    new Ciena Gurgaon, Haryana

    ...enforcement coordination Familiarity with advanced Power BI reporting and automation Experience supporting multinational operations Working knowledge of...
    1 day ago in Monster

    Report

  • Principal Officer – Compliance

    new Herald Exchange Faridabad, Haryana  +105 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Whatjobs

    Report

  • Principal Officer – Compliance

    new Herald Exchange Panchkula, Haryana  +105 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Whatjobs

    Report

  • Principal Officer – Compliance

    new Herald Exchange Panipat, Haryana  +105 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Whatjobs

    Report

  • Principal Officer – Compliance

    new Herald Exchange Panipat, Haryana  +107 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Talent.com

    Report

  • Principal Officer – Compliance

    new Herald Exchange Faridabad, Haryana  +107 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Talent.com

    Report

  • Sr Associate - Managed Services Prep & Pros - IN

    UnitedLex Gurgaon, Haryana

    Job Description JOB TITLE: Senior Associate LOCATION: Gurgaon/Bangalore Overall Purpose Of Job We are seeking a highly motivated and experienced Patent...
    30+ days ago in Monster

    Report

  • Principal Officer – Compliance

    new Herald Exchange Panchkula, Haryana  +107 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    1 day ago in Talent.com

    Report

  • Company Secretary- Asia

    GKN Automotive Faridabad, Haryana

    ...over 90% of the world’s car manufacturers. Role purpose The Company Secretary – Asia will play a pivotal role in ensuring timely compliance with company law...
    3 days ago in Talent.com

    Report

  • Principal Officer – Compliance

    Herald Exchange Panchkula, Haryana

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    16 days ago in Jobrapido

    Report

  • IN_Associate_Strategic Operations & Technology_iGT - Cities_

    new PWC Dlf Phase Iv, Haryana

    ...twins, cloud-native C4isystems). Ability to work with senior stakeholders, lead workshops, and manage multi-agency alignment within complex transformation
    1 day ago in Talent.com

    Report

  • Financial Crime Risk Manager

    aviva life insurance company india Haryana

    ...enforcement agencies, regulators, forensic experts, and external investigators when required. Ensure compliance with regulatory guidelines, internal...
    2 days ago in Talent.com

    Report

  • Company Secretary- Asia

    GKN Automotive Faridabad, Haryana

    ...for over 90% of the world's car manufacturers. Role purpose The Company Secretary. Asia will play a pivotal role in ensuring timely compliance with company law...
    23 days ago in Monster

    Report

  • Principal Officer – Compliance

    Herald Exchange Faridabad, Haryana

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    16 days ago in Jobrapido

    Report

  • Principal Officer – Compliance

    Herald Exchange Gurgaon, Haryana  +2 locations

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    16 days ago in Jobrapido

    Report

  • Principal Officer – Compliance

    Herald Exchange Panipat, Haryana

    ...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
    16 days ago in Jobrapido

    Report

  • Fraud Manager

    aviva life insurance company india Gurgaon, Haryana

    ...enforcement agencies, regulators, forensic experts, and external investigators when required. Ensure compliance with regulatory guidelines, internal...
    30+ days ago in Monster

    Report
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Senior law enforcement job offers in haryana

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