312 law enforcement job offers in state of Maharashtra
151-175 of 312 jobs
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AVP- Fraud Control Unit
Liberty Mutual Mumbai, Maharashtra
...enforcement agencies. Monitor business transactions/customer activities to detect suspicious patterns or fraud indicators. Investigate fraud alerts...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
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 -
Principal Officer – Compliance
Herald Exchange Nagpur, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
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...
10 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +2 locations
...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
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Mumbai, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Security Executive
BVC Logistics Mumbai, Maharashtra
Company Overview BVC Logistics (BVCL) is a leading provider of Secure Logistics, specifically catering to the Diamond & Jewellery value chain. Established in 19
30+ days ago in jobvertise.comReport -
Principal Officer – Compliance
Herald Exchange Solapur, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Pune, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Sangli, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Head Litigation | 15-20 PQE| Mumbai | Real Estate/ Retail
Michael Page Mumbai, Maharashtra
...enforcement agencies. Troubleshoot legal issues across business verticals, including employment-related disputes and internal investigations, as required...
26 days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Thane, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Nashik, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Dombivli, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Kolhapur, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Navi Mumbai, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Legal Executive
CFM Asset Reconstruction Mumbai, Maharashtra
...of Loans, different legal and statutory notices related to SARFAESI Act 2002. Having adequate knowledge of DRT Act, SARFASI Act, IBC 2016 other relevant law...
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Amravati, Maharashtra
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
10 days ago in JobrapidoReport -
Licensed Attorney
Castellan Real Estate Partners Nagpur, Maharashtra
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experience Remote work flexibility...
10 days ago in JobrapidoReport -
Licensed Attorney
Castellan Real Estate Partners Solapur, Maharashtra
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experience Remote work flexibility...
10 days ago in JobrapidoReport -
Licensed Attorney
Castellan Real Estate Partners Thane, Maharashtra
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experience Remote work flexibility...
10 days ago in JobrapidoReport -
Licensed Attorney
Castellan Real Estate Partners Sangli, Maharashtra
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experience Remote work flexibility...
10 days ago in JobrapidoReport -
AGM Legal | Manufacturing | 7-12 Years PQE | Mumbai
Michael Page Mumbai, Maharashtra
...Law (LLB or equivalent) from a recognised institution. Expertise in legal operations within the Industrial/Manufacturing sector. Excellent drafting, written...
24 days ago in MonsterReport -
Licensed Attorney
Castellan Real Estate Partners Amravati, Maharashtra
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experience Remote work flexibility...
10 days ago in JobrapidoReport
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