197 law enforcement job offers in state of Maharashtra
101-125 of 197 jobs
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Associate Vice President - Legal
Easebuzz Pune, Maharashtra
...& IPR Management Handling legal disputes against the organization and coordinating with the Law Enforcement Agencies and other regulatory bodies. Litigation
19 days ago in MonsterReport -
Assistant Manager / Legal & CS
Mosaic Wellness Thane, Maharashtra
...for managing the organisation's end to end legal, corporate secretarial, compliance, litigation, and intellectual property matters. The role requires a Law...
10 days ago in MonsterReport -
Senior/Lead Fraud Specialist
Branch International Mumbai, Maharashtra
...enforcement, partner banks, and other financial institutions for reporting fraud, information sharing, and exploring third-party risk intelligence...
9 days ago in WhatjobsReport -
Presales Cyber Security
zensar technologies Pune, Maharashtra
Looking for a workplace where people realize their full potential, are recognized for the impact they make, and enjoy the company of the peers they work with? W
30+ days ago in jobvertise.comReport -
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...
12 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Team Member - AML-SUPPORT SERVICES-Compliance
Kotak Mahindra Bank Mumbai, Maharashtra +1 Location
...out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +1 Location
...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
15 days ago in MonsterReport -
Program Manager (GovTech & Hindi Fluency) - Mumbai, India
CityData.AI Mumbai, Maharashtra
...You Will Solve: Serve as the single point of command for, building trusted relationships with the Smart City team, Municipal Corporation, ICCC, and law...
9 days ago in WhatjobsReport -
Senior Manager - Legal
lupin Mumbai, Maharashtra
Long Description Managing Global Trademark Portfolio: Strategize trademark adoption, opposition and enforcement measures Initiate and respond / review...
18 days ago in MonsterReport -
Human Resources (HR) Internship in Pune, Pimpri-Chinchwad
REGISTRATION ARENA Pune, Maharashtra
...enforcement of intellectual property rights like trademarks, and so on. We are a team of well-experienced chartered accountants, company secretaries, and...
15 days ago in MonsterReport -
Accounts & Taxation Executive in Pune, Pimpri-Chinchwad
REGISTRATION ARENA Pune, Maharashtra
...enforcement of intellectual property rights like trademarks, and so on. We are a team of well-experienced chartered accountants, company secretaries, and...
19 days ago in MonsterReport -
Senior Software Engineer (React JS)
Vcheck Pune, Maharashtra
...equity firms, and Fortune 500 companies Vcheck has a talented and collaborative team. While many of our team members come from backgrounds in compliance, law...
30+ days ago in MonsterReport -
Supervisor, Physical Security
Concentrix Pune, Maharashtra
...physical security surveys and prepare risk assessment reports. Ensure appropriate and timely entry of incidents and reports into Perspective. Liaison with Law...
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 -
Fraud Ops Team Manager
hackajob Pune, Maharashtra
...inquires, account management and case resolution related to suspected fraud. Collaboration with various internal stakeholders across function projects and law...
17 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +2 locations
...enforcement agencies, service providers and vendors Qualifications Optimal qualification for success on the job is: Graduate/ MBA preferred Additional...
30+ days ago in MonsterReport -
Opportunity for Design Lead Closure
Hinduja Tech Pune, Maharashtra
...please do not share any personal information or make any payments and report the same with concerned law enforcement authorities. Please stay vigilant.
12 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...
12 days ago in MonsterReport -
IN–Senior Associate –KYC/AML - Third-party risk-Advisory–Pun
PwC India Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
27 days ago in MonsterReport -
Litigation Associate-Criminal
Alliance Recruitment Agency Mumbai, Maharashtra
...Law. Insolvency & Bankruptcy Code (IBC). Corporate & Regulatory Litigation. Financial & White-Collar Crimes. Mediation & Alternative Dispute Resolution _...
17 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 -
Senior Manager- Corporate Affairs (Mumbai)
Glenmark Pharmaceuticals Mumbai, Maharashtra
To maintain engagement with various government departments / industry bodies / Law enforcement agencies. To be a key interface between company and various...
4 days ago in Kitjob_inReport -
Facilities Manager - Project (West) (Mumbai)
alstom Mumbai, Maharashtra
...of Business Travel and Accommodation. Off Site and Event Management. MIS & Database management. Implementing EHS guidelines for Industrial Site. Labour Law...
3 days ago in Kitjob_inReport -
Legal Officer (Mumbai)
new Netambit Mumbai, Maharashtra
...enforcement and relevant government authorities to resolve lien and debit freeze matters. It involves active fieldwork, documentation, and consistent...
1 day ago in Kitjob_inReport
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