68 law enforcement job offers in Mumbai, Maharashtra
26-50 of 68 jobs
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Legal Manager-SUPPORT SERVICES-Legal
Confidential Mumbai, Maharashtra
...& Law Enforcement Agencies. Team Handling experience and exposure of team appraisal procedures Willing to travel across branches Excellent Communication Skills
8 days ago in MonsterReport -
Manager - Legal
Confidential Mumbai, Maharashtra
...Law Competencies Innovation & Creativity Result Orientation Collaboration Customer Centricity Developing Talent Process Excellence Stakeholder Management...
18 days ago in MonsterReport -
Analyst - Financial Regulatory
Confidential Mumbai, Maharashtra
...Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About Trilegal: Trilegal is a leading full-service law...
30+ days ago in MonsterReport -
Compliance: Transaction Monitoring Team
Confidential Mumbai, Maharashtra
...enforcement bodies on STRs and AML queries. Ensure timely and quality responses to regulatory data requests, notices, audits and thematic reviews...
21 days ago in MonsterReport -
Golang Software Developer
S2T AI - AI-Powered Investigations Mumbai, Maharashtra
...Intelligence Infrastructure S2T | Remote (India) | ₹60,000. 1,50,000/month What We're Building We're creating AI-powered intelligence platforms that help law...
21 days ago in JobrapidoReport -
Lead-Fraud Reporting
Confidential Mumbai, Maharashtra
...Ability to collaborate with internal and external stakeholders including law enforcement. Effective communication and report writing skills. Leadership and
30+ days ago in MonsterReport -
Software Engineering Lead
Confidential Mumbai, Maharashtra
...to evaluate risks, optimize operations, and make informed decisions. With a presence in sectors such as financial services, healthcare, insurance, law...
18 days ago in MonsterReport -
Team Member - AML-SUPPORT SERVICES-Compliance
Confidential 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 -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra
...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
14 days ago in MonsterReport -
Senior Manager - Legal
Confidential Mumbai, Maharashtra
...law Experience in drafting and negotiating high value deals Attention to detail and ability to manage high volumes within strict timelines Ability to...
22 days ago in MonsterReport -
Software Engineer - Fresh Graduates 2025
S2T AI - AI-Powered Investigations Mumbai, Maharashtra
...That Matter Skip the mundane CRUD apps and enterprise bureaucracy. Join us straight out of college to build AI-powered intelligence platforms that help law...
21 days ago in JobrapidoReport -
Assistant Manager- Legal
Confidential Mumbai, Maharashtra
...enforcement agencies, and other external stakeholders. Provide preliminary legal advisory to internal teams on dispute resolution strategies and potential...
30+ days ago in MonsterReport -
Share to WeChat
Confidential Mumbai, Maharashtra
...enforcement agencies, community organizations, and government entities, to gather requirements and ensure project alignment. Risk Management: Identify...
13 days ago in MonsterReport -
Analyst - TAX - AMI - TAX - GCR - Global Compliance & Report
Confidential Mumbai, Maharashtra
...enforcement strategies, focus and policies in response to the changing dynamics of business. Companies are balancing competing priorities, ensuring they...
22 days ago in MonsterReport -
Area Manager - Legal Counsel
Confidential Mumbai, Maharashtra
...enforcement of the company's intellectual property rights, handling disputes, registrations, and licensing agreements. Manage IP portfolios, ensuring...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
National Legal Manager
Confidential Mumbai, Maharashtra
...and realization of assets in secured portfolios. Ensure timely filing, follow-up, and closure of legal cases with high recovery potential. Vendor & Law...
13 days ago in MonsterReport -
DGM Accounting and Reporting
Confidential 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...
23 days ago in MonsterReport -
Competition Law Lawyer Tier 1 Law Firm Mumbai
Avimukta Consultancy Mumbai, Maharashtra
Role Highlights: Competition Law Advisory: Advise clients on Indian competition law matters, including merger control, antitrust advisory, and behavioural...
3 days ago in Kitjob_inReport -
White Collar Crime Lawyer Tier 1 Law Firm Mumbai
Avimukta Consultancy Mumbai, Maharashtra
...Investigations: Advise and represent corporates, promoters, and individuals in white collar crime matters, internal investigations, and regulatory enforcement...
3 days ago in Kitjob_inReport -
Securities Litigation / Srp Lawyer Tier 1 Law Firm Mumbai
Avimukta Consultancy Mumbai, Maharashtra
...on compliance with SEBI regulations, including LODR, ICDR, PFUTP, PIT, and allied securities laws. Regulatory Proceedings: Handle investigations, enforcement...
3 days ago in Kitjob_inReport -
Surevillance Mumbai
Motilal oswal Mumbai, Maharashtra
...Keep detailed records and documentation of surveillance activities. Analyze data and observations to provide accurate reports. Work closely with law...
2 days ago in Kitjob_inReport -
Security Guard Mumbai
Steckbeck Jewelry Mumbai, Maharashtra
...of the premises to identify potential risks and monitor for suspicious activity... Respond to emergencies such as fire, theft, or other threats, and assist law...
7 days ago in Kitjob_inReport -
Vigilance Associate (Mumbai)
IDFC FIRST Bank Mumbai, Maharashtra
...the Role The Vigilance Associate will play a critical role in ensuring the organization's integrity and compliance by managing effective communication with law...
4 days ago in Kitjob_inReport -
Manager-I - Operational Risk Mgmt West (Mumbai)
ICICI Prudential Life Mumbai, Maharashtra
...enforcement agencies for imparting knowledge and filing complaint. Imparting risk awareness/sensitization trainings across various branch locations /...
2 days ago in Kitjob_inReport -
Legal Manager-support Services-legal (Mumbai)
Kotak Mahindra Bank Mumbai, Maharashtra
...Law Enforcement Agencies Team Handling experience and exposure of team appraisal procedures Willing to travel across branches Excellent Communication Skills
5 days ago in Kitjob_inReport
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