192 law enforcement job offers in state of Maharashtra
126-150 of 192 jobs
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- Within the last 7 days 128
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Attendant / Guard
Confidential Pune, Maharashtra
...enforcement authorities as required Maintain a high level of professionalism and confidentiality at all times Skills and Qualifications At least 2-3 years...
Gross/year: ₹ 2 lakhs
30+ days ago in MonsterReport -
Lenovo Looking For Compliance Mgmt at Mumbai, Maharashtra, -
Lenovo Mumbai, Maharashtra
...with law enforcement agencies in relation to investigation of any grievance of the users. Assists in recruiting new staff, conducting interviews and
1+ years ago in sarkariresults360Report -
Regional Security Lead
Pinkerton Mumbai, Maharashtra +3 locations
...enforcement and related agencies. Liaison with Police and following up until caseclosure, providing Litigation support for incidents as and when required...
30+ days ago in Talent.comReport -
Navi Looking For Associate Manager - Vigilance at Mumbai, Ma
Navi Mumbai, Maharashtra
...enforcement agencies / authorities locally Liaison with Government Authorities in handling local, on ground matters with police, managing investigations on...
30+ days ago in sarkariresults360Report -
Corporate Lawyer- Assistant Manager/- NBFC
Confidential Mumbai, Maharashtra
...enforcement of security What will you bring to CredAble 2-5 years of experience in the industry with good network and connections in the Banking Industry...
30+ days ago in Monster India PREMIUMReport -
CFM - Senior Manager - Resolution
CFM Mumbai, Maharashtra
...enforcement, and settlement processes. Strong networking skills with banks, financial institutions, funds, private equity firms, and NBFCs. Comprehensive...
11 days ago in Talent.comReport -
Kotak Mahindra Bank - Manager - Capital Market Alert Monitor
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 Talent.comReport -
Adani Airport Holdings Ltd Looking For CSO at Navi Mumbai, M
Adani Airport Holdings Navi Mumbai, Maharashtra
...enforcement agencies, government authorities, and other security stakeholders to enhance overall security coordination and effectiveness. Qualifications...
30+ days ago in sarkariresults360Report -
HDFC Bank Hiring for Area Legal Mgr Collections at Mumbai, M
hdfc bank Mumbai, Maharashtra
...as per the TAT Risk Management Effectively and timely managing high value & critical cases filed against bank & staff in Judiciary, quasi judiciary and Law...
1+ years ago in sarkariresults360Report -
Manager - Electronic Security & Administration |Global Tech
Riverforest Connections Mumbai, Maharashtra
...as per the guidelines document Liaises with Organization's management, internal customers / clients, security contractors and on requirement with local law...
28 days ago in Talent.comReport -
Director - India PBWM Business Oversight Compliance
Confidential Mumbai, Maharashtra
...enforcement agencies to resolve issues, including responding to requests for information. Managing regulators' visits, audits and inspections. Work with...
12 days ago in Monster India PREMIUMReport -
Tata Housing Development Company Limited Looking For Legal C
Tata Housing Development Company Mumbai, Maharashtra
...all the legal documentation in relation to the project are in compliance with applicable laws and meeting the needs of the business. Build networks with law...
30+ days ago in sarkariresults360Report -
Owens Asia, Inc Hiring for Court/Legal Researcher at Thāne -
Owens Asia Thane, Maharashtra
...enforcement agencies, state or federal agencies, courts, schools, and employers to handle the recruitment and background screening process. Information may...
1+ years ago in sarkariresults360Report -
Vice President, Counsel VI - Employment
BNY Pune, Maharashtra
...law issues arising in connection with business acquisitions, disposals and displacements, including outsourcing transactions; On employment agreements...
30+ days ago in Talent.comReport -
Senior Cloud Operations Engineer
NICE Pune, Maharashtra
...may occur with our Evidencentral platform which is a state-of-the-art cloud deployed solution for digital evidence management for Public Safety (Primary Law...
30+ days ago in Talent.comReport -
I-Qode Digital Solutions Private Limited Looking For Data Pr
i-Qode Digital Solutions Mumbai, Maharashtra
...UK Data Protection Act 2018 etc. Work Experience About 10 – 15 years of work experience, in corporate sector with exposure to BFSI sector and regulator/ law...
1+ years ago in sarkariresults360Report -
Insider Risk Investigator
Confidential Pune, Maharashtra
...enforcement background. Experience with conducting corporate investigations and detailed data analysis, presenting evidence orally and in writing for cases...
8 days ago in Monster India PREMIUMReport -
Global Investigations Manager
Confidential Pune, Maharashtra
...enforcement agencies as needed. Key accountabilities and decision ownership: Drive the VOIS Investigations Program consistently and with integrity across...
22 days ago in Monster India PREMIUMReport -
Owens Asia, Inc. Hiring for Accounts Payable Assistant / Boo
Owens Asia Inc.. Thane, Maharashtra
...enforcement agencies, state or federal agencies, courts, schools, and employers to handle the recruitment and background screening process. Information may...
1+ years ago in sarkariresults360Report -
AML Monitoring & Screening Control Junior Analyst
Confidential Mumbai, Maharashtra
...enforcement experiences will be an asset. How we'll support you Training and development to help you excel in your career Coaching and support from experts in
9 days ago in MonsterReport -
Risk Specialist I, Vendor Investigations and Transaction Acc
ADCI - Maharashtra Pune, Maharashtra
...Enforcement. Provide investigative briefings to senior management and assist in case management as required. Complete assigned forensic investigations in a...
24 days ago in Talent.comReport -
T&-Cyber-Defense & Resilience-SOC Ops IBM QRADAR-DM-Thane
deloitte Mumbai, Maharashtra
...enforcement agencies as appropriate. Provide technical guidance and mentorship to junior SOC analysts, helping them develop their skills in security...
30+ days ago in Talent.comReport -
Orix - Collections Head
Orix India Mumbai, Maharashtra
...Act, Fair Debt Collection Practices, and NBFC regulations. Work closely with the legal team for recoveries, arbitration, and settlements. Engage with law...
30+ days ago in Talent.comReport -
AML Monitoring & Screening Control Junior Analyst - NCT
Confidential Mumbai, Maharashtra
...law enforcement experiences will be an asset. How we'll support you Training and development to help you excel in your career Coaching and support from experts
9 days ago in MonsterReport -
Senior Information Security Officer for a Broadband co. Base
Talent Leads Consultants Mumbai, Maharashtra
...enforcement, and government agencies to address security and compliance requirements. Operational Security Oversee the deployment and management of security...
30+ days ago in JobitusReport
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