130 law enforcement job offers in state of Uttar Pradesh
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Team Leader (356561) - Monetary Penalties Enforcement...
new Department of Justice Prayagraj, Uttar Pradesh
...Enforcement Service). Pdf How to apply To apply, please provide a Short Form Application which is a 1-2 page covering letter outlining your experience...
Gross/year: ₹ 87.06 lakhs
12 h 22 minutes ago in Talent.comReport -
SLO - Operations Law Maritime
new Department of Home Affairs Prayagraj, Uttar Pradesh
...Law Maritime you will, under the supervision of the Principal Legal Officer (PLO), be required to: Develop junior lawyers within the team, and assist the...
12 h 27 minutes ago in Talent.comReport -
Hiring For Bank: Chief Manager - Legal: Corporate Law...
new Skill Ventory Varanasi, Uttar Pradesh
...Enforcement and RegulatoryAuthorities. (Iv) To consider, advise and guide other departments in connection with thestamping, registration of documents and...
12 h 27 minutes ago in Talent.comReport -
Intellectual Property Legal Associate
new D N Ahya & Co. Shahpur, Uttar Pradesh +1 Location
...writing skills Excellent communication and coordination abilities Ability to work in a fast-paced, collaborative on-site environment Law degree (LL... LL.M)
6 h 21 minutes ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Meerut, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Associate
ANAND AND ANAND Noida, Uttar Pradesh
...law school will be preferred. Strong drafting, research, and analytical skills. Hands-on experience with court appearances and litigation procedures...
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Agra, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Ghaziabad, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Noida, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Moradabad, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Bareilly, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Senior Legal Counsel | Technology | 8-12 Yrs. Delhi ncr
Michael Page Noida, Uttar Pradesh
...law, regulatory compliance, dispute resolution, and IP matters. Ability to manage legal matters independently with a business-first mindset. Strong drafting...
26 days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Aligarh, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Varanasi, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Kanpur, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Varanasi, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Moradabad, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Senior Risk Analyst
ZXPE Services Dadri, Uttar Pradesh
...enforcement agencies when required Track fund holds, recoveries, reversals, and case closures Maintain detailed fraud case logs, root cause analysis (RCA)...
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Lucknow, Uttar Pradesh +105 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
4 days ago in WhatjobsReport -
Principal Officer – Compliance
Herald Exchange Agra, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Meerut, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Aligarh, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Principal Officer – Compliance
Herald Exchange Bareilly, Uttar Pradesh +107 locations
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
2 days ago in Talent.comReport -
Marketing Internship in Lucknow at Indika AI Private Limited
Indika AI Lucknow, Uttar Pradesh
...with leading AI enterprises, building foundational AI models and delivering tailored solutions across sectors such as BFSI, healthcare, judiciary, law...
10 days ago in InternshalaReport -
Licensed Attorney
Castellan Real Estate Partners Ghaziabad, Uttar Pradesh +105 locations
...law firms. Additional bar admissions (e.g. Nj, ct, pa) are a plus. What We Offer: Competitive compensation based on experienceRemote work...
4 days ago in WhatjobsReport
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