Senior law enforcement job offers in haryana

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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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  • Sr Associate - Managed Services Prep & Pros - IN

    new 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...
    7 h 9 minutes ago in Talent.com

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  • Company Secretary- Asia

    new 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...
    1 day ago in Talent.com

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  • 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...
    3 days ago in Monster

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  • IN_Specialist 3_KYC/AML_Investigations & Disputes_Advisory_G

    new PWC Gurugram, Haryana

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    15 h 56 minutes ago in Talent.com

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  • Senior Executive - Screening (Sampling)

    SBI Life Insurance Gurgaon, Haryana

    ...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
    30+ days ago in Monster

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  • Senior Executive - Screening (EDD)

    SBI Life Insurance Gurgaon, Haryana

    ...Enforcement Agencies (LEAs) for transaction reversal cases and raising red alerts for ongoing frauds Process Excellence Ensure application and transaction...
    27 days ago in Monster

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  • 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...
    13 days ago in Monster

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  • Director-Security Services

    american express Gurgaon, Haryana

    ...business operations through effective management of security operations. The position is also expected to work aggressively with local management, local law...
    23 days ago in Monster

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  • 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...
    10 days ago in Monster

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  • Licensing & Government Affairs Offline Faridabad

    Taglynk Faridabad, Haryana  +3 locations

    ...timelines. Bachelor’s degree in Law, Public Administration, or Business (advanced certifications preferred). Multilingual proficiency is an added advantage.
    2 days ago in Kitjob_in

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  • Licensing & Government Affairs Offline Faridabad

    Taglynk Faridabad, Haryana  +1 Location

    ...timelines. Bachelor’s degree in Law, Public Administration, or Business (advanced certifications preferred). Multilingual proficiency is an added advantage.
    3 days ago in Kitjob_in

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  • Licensing & Government Affairs Offline Panipat

    Taglynk Panipat, Haryana  +2 locations

    ...timelines. Bachelor’s degree in Law, Public Administration, or Business (advanced certifications preferred). Multilingual proficiency is an added advantage.
    2 days ago in Kitjob_in

    Report
  • Licensing & Government Affairs Offline Panchkula

    Taglynk Panchkula, Haryana  +1 Location

    ...timelines. Bachelor’s degree in Law, Public Administration, or Business (advanced certifications preferred). Multilingual proficiency is an added advantage.
    2 days ago in Kitjob_in

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  • Fraud Manager (Haryana)

    aviva life insurance company india Haryana, Haryana

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

    Report
  • Fraud Manager (Haryana)

    aviva life insurance company india Haryana, Haryana

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

    Report
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