Senior law enforcement job offers in haryana

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  • Senior Manager - Accounting & Reporting

    new schneider electric Gurugram, 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...
    1 day ago in Talent.com

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  • Eko Financial - Assistant Risk Manager

    Nexthire Gurugram, Haryana

    ...effectively. Legal & Law Enforcement Interaction: Comfortable working closely with police, lawyers, and law enforcement authorities to resolve risk and
    3 days ago in Talent.com

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  • Team Leader-Compliance: GFCSU Investigations

    new AMEX Gurugram, Haryana

    ...senior leaders and business partners. Proven ability to adjust quickly to shifting priorities, multiple demands, ambiguity, and rapid change. Excellent...
    1 day ago in Talent.com

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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...
    8 days ago in Talent.com

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  • Team Leader-Compliance: GFCSU Investigations

    Confidential Gurgaon, Haryana

    ...senior leaders and business partners. Proven ability to adjust quickly to shifting priorities, multiple demands, ambiguity, and rapid change. Excellent...
    6 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...
    30+ 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...
    17 days ago in Monster

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  • Team Leader-Compliance: Gfcsu Investigations (Haryana)

    Important Company of the Sector Haryana, Haryana

    ...senior leaders and business partners. Proven ability to adjust quickly to shifting priorities, multiple demands, ambiguity, and rapid change. Excellent...
    3 days ago in Kitjob_in

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