208 law enforcement job offers in state of Maharashtra
101-125 of 208 jobs
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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...
16 days ago in InternshalaReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Thane, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Nashik, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Analyst - TAX - AMI - TAX - GCR - Global Compliance & Report
Confidential Mumbai, Maharashtra
...enforcement strategies, focus and policies in response to the changing dynamics of business. Companies are balancing competing priorities, ensuring they...
8 days ago in MonsterReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Kolhapur, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Solapur, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Human Resources (HR) Internship in Pune, Pimpri-Chinchwad at
Registration Arena Pune, Maharashtra
...for business, starting with its incorporation, registrations under various laws, preparation of books of accounts, audit, tax management, corporate law...
19 days ago in InternshalaReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Aurangabad, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Nagpur, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Ops Mgr Clt Onbr and Acct Opn
Confidential Mumbai, Maharashtra
...and other stakeholders in Global Functions to ensure as a Bank we meet our timelines for submission of the data being sought by the law enforcement agencies.
26 days ago in MonsterReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Dombivli, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Amravati, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
CA Articleship Internship in Pune, Pimpri-Chinchwad at Regis
Registration Arena Pimprichinchwad, Maharashtra
...for business, starting with its incorporation, registrations under various laws, preparation of books of accounts, audit, tax management, corporate law...
16 days ago in InternshalaReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Pune, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Golang Software Developer
new S2T AI - AI-Powered Investigations Mumbai, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
1 day ago in WhatjobsReport -
Manager - Legal
Confidential Mumbai, Maharashtra
...law. Experience in drafting and negotiating high-value deals. Skills Attention to detail and ability to manage high volumes within strict timelines. Ability...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Golang Software Developer
S2T AI - AI-Powered Investigations Sangli, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
5 days ago in WhatjobsReport -
Golang Software Developer
S2T AI - AI-Powered Investigations Navi Mumbai, Maharashtra +105 locations
...Intelligence InfrastructureS2T | Remote (India) | ₹60,000. 1,50,000/monthWhat We're BuildingWe're creating AI-powered intelligence platforms that help law...
5 days ago in WhatjobsReport -
Transaction Monitoring Lead
Interpolitan Money Mumbai, Maharashtra
...& Escalations: Conduct deep‑dives on complex cases; prepare internal SAR packages and escalate to L2/DyMLRO; support inquiries from counterparties and law...
30+ days ago in workableReport -
Security Officer
Confidential Pune, Maharashtra
...experience in security, law enforcement, or related roles is preferred High school diploma or equivalent; additional security-related certifications are a plus
30+ days ago in MonsterReport -
Analyst - Financial Regulatory
Confidential Mumbai, Maharashtra
...Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About Trilegal: Trilegal is a leading full-service law...
26 days ago in MonsterReport -
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...Law preferred) Skills and Experience: 8 years of experience in field investigations, fraud detection, or risk management in BFSI or Fintech Experience...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Associate Vice President - Legal
Confidential Pune, Maharashtra
...disputes, Litigation & IPR Management: Handling legal disputes against the organization and coordinating with the Law Enforcement Agencies and other regulatory
17 days ago in MonsterReport -
Lead-Fraud Reporting
Confidential Mumbai, Maharashtra
...Ability to collaborate with internal and external stakeholders including law enforcement. Effective communication and report writing skills. Leadership and
23 days ago in MonsterReport -
Company Secretary (CS) Internship in Pune, Pimpri-Chinchwad
Confidential Pune, Maharashtra
Selected Intern's Day-to-day Responsibilities Include Corporate law practice: Assist in legal research and documentation related to corporate law matters...
15 days ago in MonsterReport
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