85 law enforcement job offers in Mumbai, Maharashtra
51-75 of 85 jobs
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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...
9 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...
30+ days ago in MonsterReport -
Corporate Litigation Lawyer
Boston Institute of Analytics Mumbai, Maharashtra
...review, and finalize pleadings, motions, affidavits, and other court documents. Coordinate with witnesses, domain experts, external legal counsel, and law...
12 days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +2 locations
...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
30+ days ago in MonsterReport -
Head Litigation | 15-20 PQE| Mumbai | Real Estate/ Retail
Michael Page Mumbai, Maharashtra
...enforcement agencies. Troubleshoot legal issues across business verticals, including employment-related disputes and internal investigations, as required...
25 days ago in MonsterReport -
Legal Executive
CFM Asset Reconstruction 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...
30+ days ago in MonsterReport -
Legal Counsel Assoc Manager
Mangalam Placement Mumbai, Maharashtra
...legislation, regulatory developments, and enforcement trends worldwide, ensuring timely dissemination of critical information to relevant stakeholders.
Gross/year: ₹ 11 lakhs
26 days ago in MonsterReport -
AGM Legal | Manufacturing | 7-12 Years PQE | Mumbai
Michael Page Mumbai, Maharashtra
...Law (LLB or equivalent) from a recognised institution. Expertise in legal operations within the Industrial/Manufacturing sector. Excellent drafting, written...
23 days ago in MonsterReport -
Share to WeChat
NEC Software Solutions (India) Mumbai, Maharashtra
...enforcement agencies, community organizations, and government entities, to gather requirements and ensure project alignment. Risk Management: Identify...
30+ days ago in MonsterReport -
Regional Sales Manager
Quick Heal 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 -
PMO Officer
NEC Software Solutions (India) Mumbai, Maharashtra
...enforcement agencies, community organizations, and government entities, to gather requirements and ensure project alignment. Risk Management: Identify...
30+ days ago in MonsterReport -
Chief Security Officer-Paints Manufacturing Mahad
Aditya Birla Insulators Mumbai, Maharashtra
...and develop standards Develop procedures to ensure physical safety of occupants, employees and visitors Maintain relationships with local police and state law...
Gross/year: ₹ 6 lakhs
30+ 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 +1 Location
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
30+ days ago in MonsterReport -
Compliance: AML Reporting and Process Improvements Team
axis bank Mumbai, Maharashtra
...rules for name screening in RAMP application and optimization of rules for reduction of false positives. Prepare appropriate responses for regulators and law...
23 days ago in MonsterReport -
Analyst - TAX - AMI - TAX - GCR - Global Compliance & Report
ernst & young Mumbai, Maharashtra
...enforcement strategies, focus and policies in response to the changing dynamics of business. Companies are balancing competing priorities, ensuring they...
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...
30+ days ago in MonsterReport -
Associate | Economic Offences (Mumbai)
new Recognized Mumbai, Maharashtra
...taxation, economic offences, and corporate law matters. Contribute to dispute resolution, internal research, and knowledge management initiatives. Requirements
1 day ago in Kitjob_inReport -
Digital Forensic Assistant (Mumbai)
new 3rd Eye Techno Solutions Mumbai, Maharashtra
...investigating cyber crimes and security incidents by collecting, preserving, analyzing, and presenting digital evidence. This role involves working with law...
1 day ago in Kitjob_inReport -
Head Legal (Mumbai)
new Bean HR Consulting Mumbai, Maharashtra
...legal strategy for brand protection and intellectual property enforcement. Manage: Trademark protectionAnti-counterfeiting initiativesUnauthorized use of brand
1 day ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Mumbai)
new client of Mumbai, Maharashtra
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
1 day ago in Kitjob_inReport -
Sales Manager (Mumbai)
new Innefu Labs Mumbai, Maharashtra
...targets and strategic account penetration. Build strong relationships with senior police officials, Home Department decision-makers, and IT heads within law...
1 day ago in Kitjob_inReport -
Frontend Developer (Mumbai)
new pi-labs.ai Mumbai, Maharashtra
Company Description pi-labs builds advanced cyber forensics, investigation, and intelligence platforms that help governments, law enforcement agencies, and...
20 h ago in Kitjob_inReport -
Sales Manager Mumbai
Innefu Labs Mumbai, Maharashtra
...targets and strategic account penetration. Build solid relationships with senior police officials, Home Department decision-makers, and IT heads within law...
2 days ago in Kitjob_inReport -
Principal officer – compliance (Mumbai)
new Herald Exchange Mumbai, Maharashtra +2 locations
...Ensure timely filing of STRs, CTRs, and other regulatory reports with FIU-IND. Serve as the primary point of contact for regulators, auditors, and law...
1 day ago in Kitjob_inReport
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