79 law enforcement job offers in Mumbai, Maharashtra
26-50 of 79 jobs
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IN- Senior Associate -Fraud investigation- and dispute–Advis
Confidential Mumbai, Maharashtra
...Senior Associate Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
AVP Country Coverage India
Confidential Mumbai, Maharashtra
...and other functional stakeholders Assessment of relevant regulatory frameworks Tracking relevant regulatory and legal developments (statutory and case law)...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring Investigations Officer - Associate
Confidential Mumbai, Maharashtra
...The ability to work well within a team. Relevant AML or related certifications (CAMS, ICA Diploma etc) Previous law enforcement experiences will be an asset.
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Security Manager
Confidential Mumbai, Maharashtra +2 locations
...enforcement or emergency services when necessary. Compliance: Ensure that the organization complies with relevant security regulations, industry standards...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Lenovo Looking For Compliance Management At Mumbai, Maharash
Lenovo Mumbai, Maharashtra
...enforcement agencies and handling user grievances. Provide feedback to internal teams and leadership regarding the design and operation of the organization...
30+ days ago in sarkariresults360Report -
Senior Security Specialist, Asia Pacific-Lead
Confidential Mumbai, Maharashtra
Required experience, knowledge and skills: The NCR Atleos APAC Security Manager is required to have more than 10 years of experience in law enforcement...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Security Officer. Security Services
Confidential Mumbai, Maharashtra +6 locations
...occurrences Maintain accurate records, complete incident reports, and provide detailed information to supervisors or law enforcement authorities as required
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Corporate Litigation Lawyer
Confidential Mumbai, Maharashtra
...review, and finalize pleadings, motions, affidavits, and other court documents. Coordinate with witnesses, domain experts, external legal counsel, and law...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Corporate Litigation Lawyer
Confidential Mumbai, Maharashtra
...review, and finalize pleadings, motions, affidavits, and other court documents. Coordinate with witnesses, domain experts, external legal counsel, and law...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Abuse Mitigation & Compliance Associate
Confidential Mumbai, Maharashtra
...Prior training or experience in cyber forensics/cyber law or network security. Experience in a customer interaction capacity, preferably in a technical field.
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Nuveen Investments Hiring For Associate-2 At Mumbai, India -
Nuveen Investments Mumbai, Maharashtra
...external partners during crisis situations to mitigate risks and minimize impact Foster relationships with internal stakeholders, external partners, and law...
30+ days ago in sarkariresults360Report -
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 -
Thermon Hiring For It Architect At Mumbai, Maharashtra, Indi
Thermon Mumbai, Maharashtra
...enforcement and other cyber threat information sources. Monitors SIEM, trouble tickets / email notifications and in-person escalations, logs from...
30+ days ago in sarkariresults360Report -
IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune
Confidential Mumbai, Maharashtra +1 Location
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
IN–Senior Associate –KYC/AML - FinCrime COE-Advisory– Mumbai
Confidential Mumbai, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
23 days ago in MonsterReport -
[K300] - Lead - Security and Intelligence
Only for registered members Mumbai, Maharashtra
...experience. Experience in intelligence, policing, or ground-level security operations. Responsibilities. Pre-Survey Intelligence & Disruption Forecasting: Law...
5 days ago in Kitjob_inReport -
Intern - Litigation [SZN428]
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
3 days ago in Kitjob_inReport -
Intern - Litigation | KSR294
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
3 days ago in Kitjob_inReport -
Intern - Litigation | [FF-641]
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
2 days ago in Kitjob_inReport -
(F726) - Intern - Litigation
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
3 days ago in Kitjob_inReport -
Intern - Litigation [CLO264]
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
4 days ago in Kitjob_inReport -
MSX-357 | Intern - Litigation
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
2 days ago in Kitjob_inReport -
Intern Litigation - (HBD416)
Nuvama Group Mumbai, Maharashtra
...law firm or in-house legal department dealing with litigation or dispute resolution will be an added advantage. Skill preferences: Excellent legal research...
5 days ago in Kitjob_inReport -
[V533] - Executive-IP
SUN PHARMA Mumbai, Maharashtra
...Specific Certification: Certification on patent law. Preferred Skill (Functional & Behavioural):: Patent drafting and Prosecution Experience: 2-3 years
2 days ago in Kitjob_inReport -
Executive-IP [PP-614]
SUN PHARMA Mumbai, Maharashtra
...Specific Certification: Certification on patent law. Preferred Skill (Functional & Behavioural):: Patent drafting and Prosecution Experience: 2-3 years
4 days ago in Kitjob_inReport
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