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Consultant (International Expert Need Assessment Law Enforcement) United Nations New Delhi Mar 03, 2026Drug trafficking, notably trafficking in opiates and methamphetamine, has been on the rise in South Asia over the last decade. Consequently, Illicit…
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What We'll Bring: Job Description Summary At TransUnion, we are dedicated to finding ways information can be used to help people make…
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Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience…
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Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred…
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At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…
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The Transaction Monitoring Lead is part of its drive towards greater efficiency to centralize core functions on behalf of the regulated entities…
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Who we are Born in 2014, Yoti is a digital identity and biometric technology company that makes it safer for people to…
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Description Regional Responsibilities: The primary objective of the Security & Loss Prevention Coordinator is to ensure the loss prevention aspects and save…
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Risk Consulting FS Risk Regulatory Compliance Review Senior EY Thiruvananthapuram, Kerala Feb 23, 2026
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse…
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IPB AML Investigations Officer (Level 1), Financial Crime Operations, VP Deutsche Bank Jaipur, Rajasthan Feb 23, 2026Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: IPB AML Investigations Officer (Level 1), Financial Crime Operations, VP…
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What We'll Bring: This is role is for a Developer to work on building global plaforms that are hosted across multiple countries…
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Responsibilities: Lead and manage the security team across multiple sites. Develop and implement security policies, procedures, and protocols. Monitor surveillance systems, access…
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Senior Associate, Specialist Business Legal, Legal Compliance & Secretriat DBS Bank Mumbai, Maharashtra Feb 22, 2026Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and…
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Senior Associate, Specialist Business Legal, Legal Compliance & Secretariat DBS Bank Mumbai, Maharashtra Feb 22, 2026
Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and…
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Description The primary objective of the Sr. Security & Loss Prevention (SLP) manager is to ensure the protection of people & assets…
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Senior Corporate Counsel, Law Enforcement and National Security Microsoft Gurgaon, Haryana Feb 20, 2026Engage with LENS Operational leadership to maintain or improve India Lawful Access performance, risks, stakeholder management and regulatory/policy changes. Develop and implement…
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Blockchain Investigator and Law Enforcement Liaison (100% remote APAC) Tether Operations Bangalore, Karnataka Jan 06, 2026Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
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Meta seeks a team player to serve as a Law Enforcement Outreach Manager to join our India team. The position will be…
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Senior Corporate Counsel, Law Enforcement and National Security Microsoft Gurgaon, Haryana Dec 31, 2025
Microsoft currently has an immediate opportunity available with its Law Enforcement and National Security (LENS) team. The successful candidate will be highly…
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