770 law enforcement job offers
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Financial Consulting Director, Investigations & Disputes
new RSM Gurugram, Haryana
...thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Qualifications: Bachelor's degree in Business, Law...
17 h 33 minutes ago in Talent.comReport -
Associate Attorney (Litigation - Criminal Focus)
new Alliance Recruitment Agency
...Law. Insolvency & Bankruptcy Code (IBC). Corporate & Regulatory Litigation. Financial & White-Collar Crimes. Mediation & Alternative Dispute Resolution _...
1 day ago in Talent.comReport -
Senior Director of Finance
new HouseEazy Industrial Area, Uttar Pradesh
...law. Financial Planning & Analysis (FP&A): Own end-to-end budgeting, forecasting, and cash flow planning. Analyze business driversand implement cost-saving...
22 h 25 minutes ago in Talent.comReport -
Sr. Incident Responder
Confidential Bangalore, Karnataka
...on incident status to the CSIRT Manager Contribute to post-incident reports and analysis Maintain working relationships with law enforcement when required Job
3 days ago in MonsterReport -
D365 F & O Security & Environment Support
Olive Trees Consulting Mumbai, Maharashtra
This is a full-time remote role for a D365 (F&O & CE) professional for our UK manufacturing client for their India office in Bengaluru. The role is to support s
11 days ago in jobvertise.comReport -
Head of Finance & Investor Relations
new HouseEazy Industrial Area, Uttar Pradesh
...law. Financial Planning & Analysis (FP&A): Own end-to-end budgeting, forecasting, and cash flow planning. Analyze business driversand implement cost-saving...
22 h 17 minutes ago in Talent.comReport -
Manager
new PWC Gurugram, Haryana
Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will...
22 h 23 minutes ago in Talent.comReport -
Legal Counsel
new cactus communications
...Law (LLB) Experience: 7–9 years in corporate legal roles with expertise in contract management, data privacy and compliance. Strong drafting, negotiation...
1 day ago in Talent.comReport -
Global General Counsel – International Litigation Strategy E
Metamorph Bangalore, Karnataka
...& Experience: Law degree(s) (jd / llb / llm or equivalent), with a strong academic background. Admitted to practice in at least one relevant jurisdiction;
2 days ago in Talent.comReport -
IN–Senior Associate –KYC/AML - Third-party risk-Advisory–Pun
Confidential Pune, Maharashtra
...role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement...
3 days ago in MonsterReport -
Senior Software Engineer - Java
Rapid7 Pune, Maharashtra
...Enforcement / Security Services Functional Area / Department: Engineering. Software & QA Role Category: Software Development Role: Full Stack Developer...
30+ days ago in jobvertise.comReport -
Chief Vigilance Officer - Fraud Risk Management
Alpha Orion Hyderabad, Telangana +1 Location
...relevant checks for compliance with guidelines issued by Reserve Bank of India (RBI) and Central Vigilance Commission (CVC). Communicate and cooperate with law...
7 days ago in Talent.comReport -
Value Leaf - Legal Manager
Valueleaf Mumbai, Maharashtra +1 Location
...support the business on day-to-day corporate legal matters while independently managing litigation, court matters, and coordination with external counsels, law...
21 days ago in Talent.comReport -
Partner - Banking & Finance Lawyer
Human Elevation Delhi, Delhi +1 Location
Note: Only candidates currently working in a Law firm can Banking & Finance Lawyer's job involves: Drafting/negotiating loan/security documents. Advising on...
14 days ago in Talent.comReport -
Senior Associate -Investigation & Disputes
PwC India Delhi, Delhi
...– Any Grad Job Description Summary – A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement...
12 days ago in Talent.comReport -
Security Head - Hospitality Background for Lonavala Location
Confidential India
...enforcement agencies, fire departments, and emergency services. Investigate incidents and maintain detailed incident reports, logs, and MIS records for...
5 days ago in MonsterReport -
Principal Software Engineer - Java
Rapid7 Pune, Maharashtra
...Enforcement / Security Services Functional Area / Department: Engineering. Software & QA Role Category: Software Development Role: Full Stack Developer...
30+ days ago in jobvertise.comReport -
Avanti Finance - Legal Counsel
Avanti Finance Bangalore, Karnataka
...enforcement agencies, and government authorities for complaint filing, investigation support, and execution of legal remedies... Regulatory & Statutory...
21 days ago in Talent.comReport -
Anand And Anand - Trademark Attorney
Anand & Anand Delhi, Delhi
...Protocol). Exposure to cross-border trademark filings and enforcement matters. Experience mentoring or supervising junior team members. (Ref: iimjobs. Com)
16 days ago in Talent.comReport -
Magenta EV Solutions - Senior Manager - Legal
Magenta Ev Solutions Navi Mumbai, Maharashtra +1 Location
...enforcement, dispute resolution, licensing, and general corporate governance matters. Ability to distil complex legal issues to easily understandable...
9 days ago in Talent.comReport -
Manager - legal - llm/llb
Workassist Chennai, Tamil Nadu
...Distribution System. The ideal candidate must possess expertise in the SARFAESI Act, Debt Recovery Tribunals, insolvency proceedings, and criminal law...
21 days ago in Talent.comReport -
FinCrime Analyst (AML/CTF)
Confidential India
...enforcement and regulatory bodies, ensuring all findings are documented with legal defensibility Providing guidance on high-risk on-boarding decisions and...
4 days ago in MonsterReport -
Staff Software Engineer - Java
Rapid7 Pune, Maharashtra
...Enforcement / Security Services Functional Area / Department: Engineering. Software & QA Role Category: Software Development Role: Full Stack Developer...
30+ days ago in jobvertise.comReport -
Pelorus Technologies - Digital Forensic Analyst
Pelorus Technologies Delhi, Delhi
...enforcement agencies, and external partners to support ongoing investigations and legal proceedings. Willingness to travel within Maharashtra and the other...
21 days ago in Talent.comReport -
Opportunity for Sourcing (Vehicle Interior Components)
Hinduja Tech Delhi, Delhi
...please do not share any personal information or make any payments and report the same with concerned law enforcement authorities. Please stay vigilant.
13 days ago in Talent.comReport
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