Senior law enforcement job offers in maharashtra
26-50 of 69 jobs
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IN–Senior Associate –KYC/AML - Third-party...
PwC India Pune, Maharashtra
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in...
28 days ago in MonsterReport -
Manager - Legal
lupin Mumbai, Maharashtra
...Law Competencies Innovation & Creativity Result Orientation Collaboration Customer Centricity Developing Talent Process Excellence Stakeholder Management...
18 days ago in MonsterReport -
Court Orders and Police Liaison Analyst
Barclays Pune, Maharashtra
...where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you'll play a key role in supporting law...
30+ days ago in MonsterReport -
Program manager (govtech & hindi fluency) - mumbai, india
CityData.AI Mumbai, Maharashtra
...senior government officials. How to Apply: To be considered for this role. Step 1: Follow City Data. AI on Linkedin. Step 2: Submit your one-page resume...
30+ days ago in Labor24Report -
Assistant Manager- Legal
Mangalam Placement Mumbai, Maharashtra
...enforcement agencies, and other external stakeholders. Provide preliminary legal advisory to internal teams on dispute resolution strategies and potential...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
CSO Corporate Security Regional Head India & Sri Lanka
Deutsche Bank Mumbai, Maharashtra
...enforcement. Demonstrated expertise in vendor management within the security community, ensuring optimal task delivery and adherence to standards. Strong...
10 days ago in MonsterReport -
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
20 days ago in MonsterReport -
CSO Corporate Security Regional Head India & Sri Lanka
Deutsche Bank Mumbai, Maharashtra
...enforcement. Demonstrated expertise in vendor management within the security community, ensuring optimal task delivery and adherence to standards. Strong...
9 days ago in MonsterReport -
Lead-Fraud Reporting
IDFC FIRST Bank Mumbai, Maharashtra
...Ability to collaborate with internal and external stakeholders including law enforcement. Effective communication and report writing skills. Leadership and
21 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
16 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 _...
18 days ago in MonsterReport -
Senior Manager - Legal (Mumbai)
Dream Sports Group Mumbai, Maharashtra
...the parent company of FanCode with brands such as Dream11 and DreamSetGo in its portfolio Role Overview We are looking for a driven and detail-oriented Senior...
4 days ago in Kitjob_inReport -
Senior Officer - Security (Maharashtra)
Adani Group Maharashtra, Maharashtra
...enforcement Security vendors Qualifications Educational Background Bachelor s degree in Security Management or a related field Work Experience Minimum 3...
2 days ago in Kitjob_inReport -
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...
5 days ago in Kitjob_inReport -
Senior Manager - Security (Navi Mumbai)
Adani Group Navi Mumbai, Maharashtra
...actions Manage and oversee security personnel including training scheduling and performance evaluation Coordinate with external security agencies and law...
3 days ago in Kitjob_inReport -
Senior Manager- Legal Counsel (Pune)
Myridius Pune, Maharashtra
...law (e... Companies Act). Internal Advisory: Act as a legal expert for internal departments (HR, Sales, Operations) on legal implications of business...
6 days ago in Kitjob_inReport -
Senior Quality Test Engineer (Mumbai)
RELX Mumbai, Maharashtra
...LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our government vertical, our solutions assist government agencies and law...
3 days ago in Kitjob_inReport -
Senior Physical Security Analyst (Maharashtra)
new MasterCard Maharashtra, Maharashtra
...combine to deliver a unique set of products and services that help people businesses and governments realize their greatest potential Title and Summary Senior...
1 day ago in Kitjob_inReport -
Senior/Lead Fraud Specialist India (Mumbai)
Branch International Mumbai, Maharashtra
...CEO of Kiva. Org—now spans 400+ employees globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview The Senior/Lead...
3 days ago in Kitjob_inReport -
Senior Legal Manager/ AVP –LAP (Mumbai)
KreditVenture Mumbai, Maharashtra
Job Title: Senior Legal Manager –LAP & Commercial Vehicle Location: Head Office – Mumbai Department: Legal & Compliance Reporting To: Head – Operations &...
2 days ago in Kitjob_inReport -
Senior Liaisoning Officer – Political, Police & Government...
NewtonAI Mumbai, Maharashtra
...involving senior bureaucrats, industrialists, or political representatives. Track and follow up on tenders, government projects, or CSR-linked opportunities
4 days ago in Kitjob_inReport -
Senior Liaisoning Officer – Political, Police & Government...
NewtonAI Maharashtra, Maharashtra
...senior bureaucrats, industrialists, or political representatives. Track and follow up on tenders, government projects, or CSR-linked opportunities aligned...
4 days ago in Kitjob_inReport -
Senior Associate, Specialist Business Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
...enforcement authorities Embed the Legal Risk and Principle Risks Standard in the business and ensure that the policies are adhered to Ensure that all...
1 day ago in Kitjob_inReport -
Assistant General Manager (Mumbai)
Airpay Payment Services Mumbai, Maharashtra
Job Title: Assistant General Manager Job Level: Senior Level Report to: Department Head. Operations Department: Risk and Compliances, Operations Organization...
5 days ago in Kitjob_inReport -
Manager - Legal (Santacruz, Mumbai)
lupin Mumbai, Maharashtra
...Law Competencies Innovation & Creativity Result Orientation Collaboration Customer Centricity Developing Talent Process Excellence Stakeholder Management...
2 days ago in Kitjob_inReport
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