76 law enforcement job offers in Mumbai, Maharashtra
26-50 of 76 jobs
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Legal Manager
lupin Mumbai, Maharashtra
...where applicable in the existing system. Monitoring, Reporting and ComplianceHighest Qualification: Post Graduation in Law Years of Experience: 3-5 Years
9 days ago in WhatjobsReport -
D365 F & O Security & Environment Support
Olive Trees Consulting Mumbai, Maharashtra
This is a full-time remote role for a D365 (F&O & CE) professional for our UK manufacturing client for their India office in Bengaluru. The role is to support s
30+ days ago in jobvertise.comReport -
Assistant Manager - Security
Adani Realty Mumbai, Maharashtra
...Manage security personnel and resources effectively Coordinate with internal stakeholders to address security concerns and requirements Ensure the enforcement...
27 days ago in MonsterReport -
Close protection officer
Pushpanjali Drums Mumbai, Maharashtra
...enforcement is a plus. Ability to work in a hybrid environment, including flexibility to travel when required. Strong communication and interpersonal skills...
26 days ago in MonsterReport -
Fci: dtm - ncrp analyst
axis bank Mumbai, Maharashtra +1 Location
...enforcement agencies. Timely revert to queries raised by branches and authorities. Maintain daily MIS. Ensure compliance with regulatory requirement related...
30+ days ago in MonsterReport -
Manager - Legal
lupin Mumbai, Maharashtra
...Law Competencies Innovation & Creativity Result Orientation Collaboration Customer Centricity Developing Talent Process Excellence Stakeholder Management...
17 days ago in MonsterReport -
Senior/Lead Fraud Specialist
Branch International Mumbai, Maharashtra
...enforcement, partner banks, and other financial institutions for reporting fraud, information sharing, and exploring third-party risk intelligence...
9 days ago in WhatjobsReport -
Senior Officer- Security
Adani Realty Mumbai, Maharashtra
...Manage security personnel and resources effectively Coordinate with internal stakeholders to address security concerns and requirements Ensure the enforcement...
26 days ago in MonsterReport -
Sr. Manager / AGM - Security
D Tech Management Resource Mumbai, Maharashtra
...Use surveillance systems for monitoring and loss prevention. Implement and monitor security policies within legal frameworks. Coordinate with civil and law...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Senior Associate -Investigation & Disputes
PwC India Mumbai, Maharashtra
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
30+ days ago in MonsterReport -
Assistant Manager- Legal
Mangalam Placement Mumbai, Maharashtra
...enforcement agencies, and other external stakeholders. Provide preliminary legal advisory to internal teams on dispute resolution strategies and potential...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
CSO Corporate Security Regional Head India & Sri Lanka
Deutsche Bank Mumbai, Maharashtra
...enforcement. Demonstrated expertise in vendor management within the security community, ensuring optimal task delivery and adherence to standards. Strong...
9 days ago in MonsterReport -
Program Manager (GovTech & Hindi Fluency) - Mumbai, India
CityData.AI Mumbai, Maharashtra
...You Will Solve: Serve as the single point of command for, building trusted relationships with the Smart City team, Municipal Corporation, ICCC, and law...
9 days ago in WhatjobsReport -
Senior Manager - Security, Vigilence & Liason
Piramal Pharma Mumbai, Maharashtra
...regulatory authorities. KEY STAKEHOLDERS: INTERNAL HR and Legal teams, Internal Audit and Compliance team, Site Leadership teams KEY STAKEHOLDERS: EXTERNAL Law...
27 days ago in MonsterReport -
Lead-Fraud Reporting
IDFC FIRST Bank Mumbai, Maharashtra
...Ability to collaborate with internal and external stakeholders including law enforcement. Effective communication and report writing skills. Leadership and
20 days ago in MonsterReport -
CSO Corporate Security Regional Head India & Sri Lanka
Deutsche Bank Mumbai, Maharashtra
...enforcement. Demonstrated expertise in vendor management within the security community, ensuring optimal task delivery and adherence to standards. Strong...
8 days ago in MonsterReport -
Senior Legal Counsel
Beiersdorf Mumbai, Maharashtra
...law school or university, with strong academic credentials. Minimum 8-10 years' post-qualification experience with experience and interest in: Product and...
12 days ago in MonsterReport -
Team Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank Mumbai, Maharashtra
...out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law...
30+ days ago in MonsterReport -
Team Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank Mumbai, Maharashtra +1 Location
...out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank 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
15 days ago in MonsterReport -
Senior Manager - Legal
lupin Mumbai, Maharashtra
Long Description Managing Global Trademark Portfolio: Strategize trademark adoption, opposition and enforcement measures Initiate and respond / review...
18 days ago in MonsterReport -
FCI: DTM - Analyst - Activity Champion
axis bank Mumbai, Maharashtra
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
30+ days ago in MonsterReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +2 locations
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
30+ days ago in MonsterReport -
DGM Accounting and Reporting
schneider electric Mumbai, Maharashtra
...Co-ordination with Internal customer to ensure the accurate accounting and reporting under Ind AS and IFRS Knowledge of Tax audit and all corporate law...
12 days ago in MonsterReport -
Litigation Associate-Criminal
Alliance Recruitment Agency Mumbai, Maharashtra
...Law. Insolvency & Bankruptcy Code (IBC). Corporate & Regulatory Litigation. Financial & White-Collar Crimes. Mediation & Alternative Dispute Resolution _...
17 days ago in MonsterReport
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