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    965 jobs - Page 2 of 15 (0.36 seconds)
    Hewlett Packard
    |
    Gurugram, Haryana
    - 1d ago
    Proven experience conducting complex private sector and or law enforcement investigations, including... At least 10 years of investigative experience in corporate, law enforcement, military, or government...
    Honeywell International Inc
    |
    Bangalore, Karnataka
    - 15d ago
    Alleged violations of laws and regulations concerning criminal and general investigations, and Honeywell... Liaises with external entities and Law Enforcement agencies under guidance of Legal. Success indicators...
    Intel Corporation
    |
    Bangalore, Karnataka
    - 10d ago
    BS. 4 yrs. exp. MS. 3 yrs. exp. PhD. 1 yr. exp.in Criminal Justice or related field plus experience in intelligence analysis, investigations, corporate security, law enforcement, or similar...
    Wipro
    |
    Bangalore, Karnataka
    - 14d ago
    The goal is to preserve the company'sintegrity by making sure it stays on a lawful and ethical course... Collaborate with various departments to monitor enforcement of standards and regulations. Assess the...
    International Labour Organization
    |
    New Delhi, Delhi
    - 14h ago
    Required Qualifications Education Advanced university degree in law, labour or development economics... legislative and regulatory processes, enforcement, governance and inter Ministerial co ordination...
    Barclays Bank PLC
    |
    Pune, Maharashtra
    - 10d ago
    UK, EU, US) and international bodies (e.g. the UN) using laws and regulation. Financial Institutions are... apply pressure on a target country or regime to comply with set objectives. act as an enforcement tool...
    American Express Company
    |
    Gurugram, Haryana
    - 6d ago
    Working knowledge of Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control (preferred). Ability to operate multi nationally with regulators, law enforcement, business partners and...
    Western Union
    |
    Mumbai, Maharashtra
    - 12d ago
    Maintain prompt reporting and good relationshipswith regulators, law enforcement authorities and WU... Strong experience interacting with senior management, regulatory agencies including law enforcement...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 13d ago
    Delinquent taxes or other customer defaulted debts Law enforcement will seek to restrain or seize assets for violation of law or civil forfeiture. COAL Business Systems Analyst. This position...
    Flex-I Partners
    |
    Bangalore, Karnataka
    - 5d ago
    Responsible in collecting and analysing information. To create awareness among the employees on fraud throughon going staff awareness programme. Liaison with local law enforcement and industry...
    Hilton
    |
    Bangalore, Karnataka
    - 12d ago
    Description. A Security Manager directs security personal to deliver a safe Guest and Member experience while coordinating with government and law enforcement and ensuring compliance with local...
    City Colleges of Chicago
    |
    Bangalore, Karnataka
    - 1d ago
    Law enforcement agency, or in the military performing investigative activities as well as experience... law enforcement agency, or a branch of the military conducting investigations. Ability to analyze...
    Siemens AG
    |
    Mumbai, Maharashtra
    - 1d ago
    Other Qualification with comparable skill set or significant, relevant experience in a law enforcement or public sector agency. Experience. At least 8. 12 years professional experience in the...