115 law enforcement job offers in Mumbai, Maharashtra

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  • General Manager

    Confidential Mumbai, Maharashtra

    ...enforcement agencies, and financial regulators to ensure smooth operations. Ensure full adherence to AML, KYC, and other regulatory requirements in India...
    18 days ago in Monster

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  • Sanofi Looking For Regional Security Operations at Mumbai, M

    Sanofi Mumbai, Maharashtra

    ...enforcement and government agencies, local French embassy and private security service providers. About you We are looking for a potential candidate to provide
    1+ years ago in sarkariresults360

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  • Senior Administrative Officer

    Confidential Mumbai, Maharashtra

    ...and creating detailed reports for management. Ensuring the organization adheres to all relevant safety and security regulations. Collaborating with law...
    30+ days ago in Monster

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  • Senior Quality Assurance Automation Engineer

    Confidential Mumbai, Maharashtra

    Company Name iAcuity Fintech Pvt. Ltd. Company Profile iAcuity Fintech empowers Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators...
    25 days ago in Monster India PREMIUM

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  • 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
    15 days ago in Monster India PREMIUM

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  • AML Monitoring & Screening Control Junior Analyst

    Confidential Mumbai, Maharashtra

    ...enforcement experiences will be an asset. How we'll support you Training and development to help you excel in your career Coaching and support from experts in
    30+ days ago in Monster

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  • AML Monitoring & Screening Control Junior Analyst - NCT

    Confidential Mumbai, Maharashtra

    ...law enforcement experiences will be an asset. How we'll support you Training and development to help you excel in your career Coaching and support from experts
    30+ days ago in Monster

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  • IN-Senior Associate_KYC/AML - Advisory_Third party risk_Mumb

    Confidential Mumbai, Maharashtra

    ...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 Monster India PREMIUM

    Report
  • IN_Associate_Fraud Investigation_ Investigation and dispute_

    Confidential Mumbai, Maharashtra

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    25 days ago in Monster

    Report
  • IN-Senior Associate_KYC/AML - Advisory_Third party risk_Mumb

    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 Monster

    Report
  • IN-Manager_PMO_Financial services Risk_Advisory_Mumbai

    Confidential Mumbai, Maharashtra

    ...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
    25 days ago in Monster

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  • Senior Associate [X088]

    PWC Mumbai, Maharashtra

    ...the period and take ownership of the entire project delivery he/she entrusted with. Job Position Title: Senior Associate. Physical Security, Surveillance, Law...
    2 days ago in Kitjob_in

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  • System Administration Specialist - BM962

    iAcuity Fintech Mumbai, Maharashtra

    About the Company iAcuity Fintech empowers Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators, Financial Institutions and Banks to...
    2 days ago in Kitjob_in

    Report
  • System Administration Specialist - [IKJ-869]

    iAcuity Fintech Mumbai, Maharashtra

    About the Company iAcuity Fintech empowers Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators, Financial Institutions and Banks to...
    3 days ago in Kitjob_in

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  • (Z730) Manager/Senior Manager- Legal (Dispute Resolution)

    CredAble Mumbai, Maharashtra

    ...Drafting and reviewing: Petitions/applications/complaints relating to IBC, NIA, arbitration, execution, enforcement of security etc. Police complaints etc
    2 days ago in Kitjob_in

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  • Manager/Senior Manager- Legal (Dispute Resolution) - (ASD973

    CredAble Mumbai, Maharashtra

    ...Drafting and reviewing: Petitions/applications/complaints relating to IBC, NIA, arbitration, execution, enforcement of security etc police complaints etc
    2 days ago in Kitjob_in

    Report
  • MIM-400 Manager/Senior Manager- Legal (Dispute Resolution)

    CredAble Mumbai, Maharashtra

    ...Drafting and reviewing: Petitions/applications/complaints relating to IBC, NIA, arbitration, execution, enforcement of security etc. Police complaints etc
    3 days ago in Kitjob_in

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  • Manager / Senior Manager- Legal Financing | PL281

    CredAble Mumbai, Maharashtra

    ...and serve as a point of contact for RBIPrepare policies required under law and prepare responses to regulatory inquiries, audits, or enforcement actions.
    2 days ago in Kitjob_in

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  • [TME-303] CFM - Manager - Resolution/Recovery

    CFM Mumbai, Maharashtra

    ...enforcement mechanisms including SARFAESI, NCLT/IBC, and DRT processes. Deep understanding of stressed asset lifecycle and recovery strategies. Strong...
    2 days ago in Kitjob_in

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  • [Only 24h Left] Manager Resolution/Recovery | [DBC-760]

    CFM Asset Reconstruction Mumbai, Maharashtra

    ...Skills for sourcing of business and resolution will be a plusJob Specification. Professionally Qualified in Finance with additional qualification of Law...
    3 days ago in Kitjob_in

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  • (L317) | Manager Resolution/Recovery

    CFM Asset Reconstruction Mumbai, Maharashtra

    ...Skills for sourcing of business and resolution will be a plus Job Specification. Professionally Qualified in Finance with additional qualification of Law...
    2 days ago in Kitjob_in

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  • Corporate Litigation Lawyer [UW-809]

    Boston Institute of Analytics Mumbai, Maharashtra

    ...Qualifications: Bachelors degree in Law (LL. B) from a reputed and accredited law school; Masters degree (LL. M) is a plus. Valid license to practice law in
    2 days ago in Kitjob_in

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  • [U487] | Manager / Senior Manager- Legal Financing

    new CredAble Mumbai, Maharashtra

    ...and serve as a point of contact for RBI. Prepare policies required under law and prepare responses to regulatory inquiries, audits, or enforcement actions.
    18 h 11 minutes ago in Kitjob_in

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  • Manager / Senior Manager- Legal Financing - [A739]

    CredAble Mumbai, Maharashtra

    ...and serve as a point of contact for RBI. Prepare policies required under law and prepare responses to regulatory inquiries, audits, or enforcement actions.
    2 days ago in Kitjob_in

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  • N877 Digital Policing Trainer

    L&T Technology Services Mumbai, Maharashtra

    ...Law-Enforcement Agencies. Skills: Communication, Presentation, Fluency in Marathi, ○ Ability to analyze First Information Report (FIR), Property Search &...
    3 days ago in Kitjob_in

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115 law enforcement job offers in Mumbai, Maharashtra

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