Crime jobs in gujarat state India
9 crime jobs found in gujarat state: showing 1 - 9
Cyber Security Trainer
Company: CYBERMATRICKS GROUP OF COMPANIES |
. We are an affiliate firm to most of the Cyber Cells and also expertise in Cyber Consulting, Cyber Crime Investigation, Security Audits...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 16 May 2024
Vice President, Head Of Compliance & Risk
Company: Interpolitan Money |
Provider. Start to build out the compliance function, both financial crime oversight and control and the regulatory function... with the IFSCA to meet regulatory and financial crime reporting requirements. Acting as a subject matter expert run...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 12 May 2024
Ca Industrial Trainee
Company: HSBC |
and Financial Crime Risk etc. In delivering their responsibilities, the job holder would be expected to interface with customers...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Area Manager - S&d
Company: Nayara Energy |
. Preventing crime / theft / pilferage in gate areas. Loss prevention, prevention of fraud and unfair practices at the concerned..., and Security & safety regulations. Evolving procedure with new situations and developments Crime prevention - developing local...Location: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Ca Industrial Trainee
Company: myGwork |
Policy including international sanctions and Financial Crime Risk etc. In delivering their responsibilities, the job holder...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Analyst, Credit Initiation
Company: myGwork |
; Financial Crime Compliance; The Right Environment.] Key stakeholders Internal stakeholders Country Retail Risk Head RRO Team...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 24 Apr 2024
Analyst, Trade Operations
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 21 Apr 2024
Analyst, Credit Initiation
Company: Standard Chartered |
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] Key stakeholders Internal stakeholders...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 14 Apr 2024
Relationship Mgr
Company: Standard Chartered |
Financial Markets; Financial Crime Compliance; The Right Environment]. Effectively and collaboratively identify, escalate...