74 law enforcement job offers in Mumbai, Maharashtra
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Head - Land Management
Confidential Mumbai, Maharashtra
...enforcement authorities Work with Construction teams to address ROW issues related to transmission tower erection and associated infrastructure Manage...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Corporate Security Specialist (Manager / Deputy Manager)
Confidential Mumbai, Maharashtra
...enforcement and emergency services during incidents or audits. Oversee transport security, material movement control, and visitor management systems. Drive...
24 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...
28 days ago in MonsterReport -
IAcuity Fintech - Senior DevOps Engineer - IAC Terraform
iAcuity Mumbai, Maharashtra
Company Overview: iAcuity Fintech is a pioneering leader dedicated to empowering Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators...
12 days ago in Talent.comReport -
Senior Associate, Specialist Business Legal, Compliance & Se
Confidential Mumbai, Maharashtra
...enforcement authorities Embed the Legal Risk and Principle Risks Standard in the business and ensure that the policies are adhered to Ensure that all...
30+ days ago in MonsterReport -
Business Unit Compliance Officer WB
Confidential Mumbai, Maharashtra
...Enforcement Agencies. Conduct Root Cause Analysis (RCA) and implementation of risk mitigation measures for High and Significant operational risk events...
13 days ago in MonsterReport -
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 -
Site Security Specialist
Confidential Mumbai, Maharashtra
...strategies. Implement site security plans, security assessments, site specific risk/threat analysis and training awareness programs with the assistance of law...
Gross/year: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
FCI: DTM - Analyst - Activity Champion
Confidential Mumbai, Maharashtra
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
13 days ago in MonsterReport -
Legal Head for Leading Real Estate
Confidential Mumbai, Maharashtra
...enforcement of the company's intellectual property rights, handling disputes, registrations, and licensing agreements. Manage IP portfolios, ensuring...
30+ days ago in MonsterReport -
Podar - Senior Legal Counsel - White Collar Crime & Regulato
new Saroj Ganesh Podar Trust Mumbai, Maharashtra
...Defense We are seeking a highly accomplished white-collar crime lawyer with extensive experience representing clients before regulatory and enforcement...
16 h 57 minutes ago in Kitjob_inReport -
Corporate Litigation Lawyer (Mumbai)
new Boston Institute Of Analytics Global Education Pri Vate Mumbai, Maharashtra
...law in India (Sanad mandatory). 5–10 years of experience in litigation with exposure to franchise, corporate, or commercial disputes. Strong drafting and...
16 h 30 minutes ago in Kitjob_inReport -
Pyhton Software Developer (Mumbai)
new Recognized Mumbai, Maharashtra +1 Location
...Platforms That Matter S2T | Remote (India) | ₹50,000. 1,20,000/month What We're Building We're creating AI-powered intelligence platforms that help law...
16 h 20 minutes ago in Kitjob_inReport -
AML Analyst/ Compliance Specialist (Mumbai)
new Flying Colours Mumbai, Maharashtra
...enforcement agencies. Ensure that requests for information from regulators are responded to promptly and accurately. Preferred candidate profile. Experience...
16 h 56 minutes ago in Kitjob_inReport -
Assistant General Manager (Mumbai)
new K Raheja Mumbai, Maharashtra
...enforcement and other external stakeholders. Training and awareness: Develop and deliver security awareness programs for all site personnel to educate them...
16 h 28 minutes ago in Kitjob_inReport -
Cyber Security Specialist (Mumbai)
new Leading Mumbai, Maharashtra
...collecting and analysing digital evidence, identifying electronic devices, and conducting forensic data analysis. This role involves working closely with law...
1 day ago in Kitjob_inReport -
Legal Counsel (Mumbai)
new Kenvue Mumbai, Maharashtra
...enforcement), representatives of other companies within the industry, trade associations, and other parties as needed. Provides research and support...
16 h 52 minutes ago in Kitjob_inReport -
Golang Software Developer (Mumbai)
new Important Business Mumbai, Maharashtra +1 Location
...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...
16 h 4 minutes ago in Kitjob_inReport -
Incident Response Analyst (Mumbai)
new L&T Technology Services Mumbai, Maharashtra
...Onsite / Off-site Incident Response Support: o Respond promptly to incidents, whether on-site or remotely. O Coordinate with incident response teams, law...
16 h 33 minutes ago in Kitjob_inReport -
Consulting/Principal DBA (Mumbai)
new Risk Solutions Mumbai, Maharashtra
...LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law...
1 day ago in Kitjob_inReport -
Senior Investor Oversight Risk Group, Client Segments, Assoc
new Morgan Stanley Mumbai, Maharashtra
...enforcement. General knowledge of crypto currency platforms, exchanges and investing. Knowledge of applicable laws and regulations pertaining to senior or...
16 h 39 minutes ago in Kitjob_inReport -
Jr. Officer-Inline-Screener (Mumbai)
new Adani Group Mumbai, Maharashtra
...Enforcement Agencies. Regulatory Bodies. Industry Associations Technical Competencies BI / Data Analytics Management-AAHL, Fraud / Risk Mitigation and...
17 h 2 minutes ago in Kitjob_inReport -
Head of Legal (Mumbai)
new Macleods pharmaceuticals Mumbai, Maharashtra
...law firms and legal consultants. Negotiate fees and ensure service quality. Coordinate with government authorities and regulators as needed. Represent the...
17 h 12 minutes ago in Kitjob_inReport -
Collection & Recovery Executive / Intern (Mumbai)
new F Jobs By Fashion TV India Mumbai, Maharashtra
...Law background or exposure to franchise agreements is an added advantage. Fresher to 2 years of experience in collections, royalty recovery, or accounts...
1 day ago in Kitjob_inReport
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