69 law enforcement job offers in Mumbai, Maharashtra
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CLA Indus Value Consulting - Forensic Audit Manager
CLA INDUS VALUE CONSULTING Mumbai, Maharashtra
...enforcement agencies to share findings, provide guidance, and ensure compliance. Stay Up-to-Date with Regulations: Maintain knowledge of relevant laws...
13 days ago in Talent.comReport -
Urgent Hiring For Fraud
Confidential Mumbai, Maharashtra
...enforcement or legal teams when necessary Policy Implementation Assist in developing fraud prevention policies and awareness programs Ensure compliance with...
Gross/year: ₹ 5.5 lakhs
14 days ago in MonsterReport -
Senior Software Engineer
Confidential Mumbai, Maharashtra
...and services. Our business spans across various sectors, including Aviation, Chemicals/Energy, Financial Services, Government, Healthcare, Insurance, Law...
28 days ago in MonsterReport -
Head of Security
Confidential Mumbai, Maharashtra
...response, and compliance across all our sites. This is a critical position that demands collaboration with internal stakeholders, government agencies, law...
30+ days ago in MonsterReport -
Legal Associate - Title Search Report and Due Diligence
Confidential Mumbai, Maharashtra
Company Description IndiaLaw LLP is a Pan-India law firm with over two decades of experience, headquartered in Mumbai with branches in major cities including...
30+ days ago in MonsterReport -
Podar - Legal Expert - White Collar & Regulatory Affairs - L
Saroj Ganesh Podar Trust Mumbai, Maharashtra
...Legal Expert with extensive experience in white-collar crime, economic offenses, and regulatory compliance to manage and defend complex legal and enforcement...
13 days ago in Talent.comReport -
Manager legal
Confidential Mumbai, Maharashtra
...Sales, Marketing, and HR, ensuring compliance and protecting the organization's interests in both organic and inorganic growth initiatives. Areas of Law...
27 days ago in MonsterReport -
Head - Land Management
Confidential Mumbai, Maharashtra
...enforcement authorities Work with Construction teams to address ROW issues related to transmission tower erection and associated infrastructure Manage...
Gross/year: ₹ 8 lakhs
26 days ago in MonsterReport -
Store Manager
Confidential Mumbai, Maharashtra +5 locations
...findings for management review. Ensure warehouse staff are following correct inventory handling procedures to avoid accidental damage or loss. Liaise with law...
Gross/year: ₹ 10.5 lakhs
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra +1 Location
...with the various teams so as to expedite the enforcement of securities. Qualifications. MBA/CA/ICWA Role Proficiencies: For successful execution of the job, a
21 days ago in MonsterReport -
Manager - Security & Safety
Confidential Mumbai, Maharashtra
...law Conduct training and presentations for health and safety matters and accident prevention Monitor compliance to policies and laws by inspecting employees...
26 days ago in MonsterReport -
IAcuity Fintech - Senior DevOps Engineer - IAC Terraform
iAcuity Mumbai, Maharashtra
Company Overview: iAcuity Fintech is a pioneering leader dedicated to empowering Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators...
13 days ago in Talent.comReport -
Senior Associate, Specialist Business Legal, Compliance & Se
Confidential Mumbai, Maharashtra
...enforcement authorities Embed the Legal Risk and Principle Risks Standard in the business and ensure that the policies are adhered to Ensure that all...
20 days ago in MonsterReport -
Legal Executive
Confidential Mumbai, Maharashtra
...of Loans, different legal and statutory notices related to SARFAESI Act 2002. Having adequate knowledge of DRT Act, SARFASI Act, IBC 2016 other relevant law...
28 days ago in MonsterReport -
Risk Management Specialist/ Risk Manager
Confidential Mumbai, Maharashtra
...specific to rummy games. Communicate effectively with stakeholders, management, and external parties, such as regulatory bodies and law enforcement agencies.
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Senior Data Engineer
Confidential Mumbai, Maharashtra
...designing, building, and integrating data pipelines from diverse sources and collaborate with teams that serve the world s largest financial institutions, law...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Site Security Specialist
Confidential Mumbai, Maharashtra
...strategies. Implement site security plans, security assessments, site specific risk/threat analysis and training awareness programs with the assistance of law...
Gross/year: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
Regional Sales Manager
Confidential Mumbai, Maharashtra
...Enforcement Agencies. Seqrite has a global marquee clientele across BFSI, Pharma, Manufacturing, Government, and Mid & Large industries. Core Purpose...
30+ days ago in MonsterReport -
Senior Quality Test Engineer I
Confidential Mumbai, Maharashtra
...LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law...
27 days ago in MonsterReport -
Senior Executive - Internal Audit
Confidential Mumbai, Maharashtra
...enforcement Ingenuity and persistence to obtain case information not readily available with an eye for detail Ability to work independently with minimum...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Deputy Vice President Cyber Citizen Centric Initiative for S
Confidential Mumbai, Maharashtra
...law enforcement, technology companies, and nonprofit organizations, to create a safer online environment. Leading a Team: Managing and mentoring a team of
30+ days ago in MonsterReport -
Field Investigator Mumbai
Appynitty Communications Mumbai, Maharashtra
...enforcement or legal teams when necessary. Maintain strict confidentiality and ethical conduct throughout the investigation. Use technology, databases, and...
3 days ago in Kitjob_inReport -
Litigation Manager Powai Mumbai
Hiranandani Financial Services Mumbai, Maharashtra
...of Sec14 required. To appear before the courts, tribunals to defend the cases which are filed Collaborate with law enforcement and courts to ensure timely
5 days ago in Kitjob_inReport -
Legal Manager (Mumbai Suburban)
Premier Consultants Mumbai, Maharashtra
...organizations litigation matters across civil, criminal, and regulatory forums. The role involves providing strategic legal advice on recovery, enforcement...
4 days ago in Kitjob_inReport -
Corporate Advocate / Legal Manager (Mumbai)
Vidhisha Paper Mills Mumbai, Maharashtra
...in a corporate legal role, preferably from a manufacturing / industrial / FMCG / infrastructure sector. Preferred Background: Exposure to contract law,
3 days ago in Kitjob_inReport
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