186 law enforcement job offers in state of Maharashtra
1-25 of 186 jobs
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Associate General Counsel, Chief Compliance Officer
new Snap Mumbai, Maharashtra +1 Location
...an augmented reality platform that powers AR across Snapchat and other services; and its AR glasses. The Legal & Policy Team is Snap’s dedicated in-house law...
14 h 3 minutes ago in Talent.comReport -
Opening For Compliance Officer
Instant Mudra Technologies Navi Mumbai, Maharashtra
...enforcement agencies, vendors and banks tovalidate information to check fraudulent activities. Transaction Monitoring and Analysing on UPI and EPI related...
3 days ago in Talent.comReport -
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 Talent.comReport -
Assistant Accountant (Internship), CA articleship
new Skynet Secure Mumbai, Maharashtra
...accounting & financial fraud detection, you will working with us on fraud investigation cases & forensics accounting domain. Mostly projects will be from law...
5 h 42 minutes ago in Talent.comReport -
Chief Information Security Officer (CISO)
Mumbai, Maharashtra
...executive leadership and boards. Act as the primary liaison for regulatory bodies, legal teams, and law enforcement in matters of cybersecurity #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Company Secretary (CS) Internship in Pune, Pimpri-Chinchwad
Registration Arena Pune, Maharashtra
...for business, starting with its incorporation, registrations under various laws, preparation of books of accounts, audit, tax management, corporate law...
4 days ago in InternshalaReport -
Senior Associate - Banking & Finance
new Antal International Mumbai, Maharashtra
Role Overview: Our client, a well-regarded tier 2 law firm, is looking to hire a Senior Associate for its Banking & Finance practice in Mumbai. The ideal...
5 h 50 minutes ago in Talent.comReport -
CCTV Surveillance Analyst
Enhancor Pune, Maharashtra
...to investigate incidents and provide reports as needed. Respond promptly to alarms and security incidents, coordinating with on-site security personnel and law...
5 days ago in Talent.comReport -
Legal Counsel
new Angel One Mumbai, Maharashtra
...enforcement authorities and agencies with the objective of successful closure of complaints and ensuring maximum compliance. Provide timely legal advice to...
1 day ago in Talent.comReport -
Regional Supply Chain Security Manager
new Johnson and Johnson Mumbai, Maharashtra
...enforcement outcomes... Provide Supply Chain Security liaison with Make, Deliver, Quality, Transportation, Warehousing, Brand Protection, Risk Management...
13 h 59 minutes ago in Talent.comReport -
Security Head
Hindustan Recruitment Mumbai, Maharashtra
...enforcement agencies and security service providers Security reporting: Writing comprehensive security reports Security budget: Managing the budget for...
30+ days ago in jobvertise.comReport -
Accounting & Taxation Internship in Pune, Pimpri-Chinchwad a
Registration Arena Pune, Maharashtra
...for business, starting with its incorporation, registrations under various laws, preparation of books of accounts, audit, tax management, corporate law...
4 days ago in InternshalaReport -
Abuse Mitigation & Compliance Associate
Newfold Digital Mumbai, Maharashtra
...of abusive activity perpetrated through usage of our products ● Liaison with various representatives of the intelligence community, domestic and global law...
3 days ago in Talent.comReport -
Senior Executive - Internal Audit
new Tata AIA Life Insurance Mumbai, Maharashtra
...enforcement. Ingenuity and persistence to obtain case information not readily available with an eye for detail. Ability to work independently with minimum...
5 h 46 minutes ago in Talent.comReport -
Threat Intelligence Expert
Aristiun Kolhapur, Maharashtra +79 locations
...standards. Qualifications: Proven experience (typically 3+ years) in a national intelligence or law enforcement agency (e... r&aw, ib), military intelligence
2 days ago in Talent.comReport -
Operation Executive - Dispute Management
new Mumbai, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
13 h 52 minutes ago in Talent.comReport -
PwC Looking For Senior Associate At Mumbai, Maharashtra, - G
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...
30+ days ago in sarkariresults360Report -
Accounting & Taxation Internship in Pune, Pimpri-Chinchwad a
Registration Arena Pimprichinchwad, Maharashtra
...for business, starting with its incorporation, registrations under various laws, preparation of books of accounts, audit, tax management, corporate law...
4 days ago in InternshalaReport -
Operation Executive - Dispute Management
new Kolhapur, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
19 h 51 minutes ago in Talent.comReport -
Operation Executive - Dispute Management
new Amravati, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
19 h 53 minutes ago in Talent.comReport -
Operation Executive - Dispute Management
new Nagpur, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
19 h 57 minutes ago in Talent.comReport -
Operation Executive - Dispute Management
new Pune, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
19 h 59 minutes ago in Talent.comReport -
Facilities Manager - Project (West)
Confidential Mumbai, Maharashtra
...of Business Travel and Accommodation Off Site and Event Management MIS & Database management Implementing EHS guidelines for Industrial Site Labour Law...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
D365 F & O Security & Environment Support
Olive Trees Consulting Mumbai, Maharashtra
This is a full-time remote role for a D365 (F&O & CE) professional for our UK manufacturing client for their India office in Bengaluru. The role is to support s
30+ days ago in jobvertise.comReport -
Operation Executive - Dispute Management
new Aurangabad, Maharashtra +74 locations
...Enforcement Agencies. Investigate suspicious or fraudulent transactions and report findings to NPCI and banks within defined timelines. Coordinate with...
19 h 59 minutes ago in Talent.comReport
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