Senior law enforcement job offers in maharashtra
51-75 of 104 jobs
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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 -
Sr. Manager - Product Manager
new TransUnion Nashik, Maharashtra +2 locations
...Enforcement, and more. Our web, mobile app, API, batch, monitoring and triggers platforms help address critical business needs from fraud prevention and...
11 h 42 minutes ago in Talent.comReport -
Sr. Manager - Product Manager
new TransUnion Nagpur, Maharashtra +2 locations
...Enforcement, and more. Our web, mobile app, API, batch, monitoring and triggers platforms help address critical business needs from fraud prevention and...
11 h 46 minutes ago in Talent.comReport -
Senior Software Engineer (Python)
Vcheck Pune, Maharashtra
...Senior Software Engineer to join our engineering team in Pune. The ideal candidate will have strong backend development experience using Python, Django, and...
30+ days ago in MonsterReport -
Sr. Manager - Product Manager
new TransUnion Pune, Maharashtra +1 Location
...gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. We are seeking a Product Management Senior...
11 h 54 minutes ago in Talent.comReport -
Senior Software Engineer (React JS)
Vcheck Pune, Maharashtra
...Senior React. Js Engineer to join our engineering team in Pune. The ideal candidate will have strong experience in building modern, scalable, and...
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 -
Senior Consultant - TAX - AMI - TAX - GCR - Global...
EY Pune, Maharashtra
...enforcement strategies, focus and policies in response to the changing dynamics of business. Companies are balancing competing priorities, ensuring they...
13 days ago in MonsterReport -
Court Orders and Police Liaison Analyst
hackajob 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...
14 days ago in MonsterReport -
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...
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...
29 days ago in MonsterReport -
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 -
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
30+ days ago in MonsterReport -
Corporate Litigation Lawyer
Boston Institute of Analytics Mumbai, Maharashtra
...Corporate Litigation Lawyer Location: Mumbai Salary: No bar for right candidate Department: Legal & Compliance Reporting To: Head. Legal Affairs / Senior...
13 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 -
Legal Director
Talks About People HR Solutions Pune, Maharashtra
Senior Leadership Opportunity | Legal Head CTC: Up to 85 Lakhs (Fixed) | Experience: 14+ years | Location: Pune, India We are inviting applications for a...
27 days ago in MonsterReport -
Area Manager-RCU
IDFC FIRST Bank Mumbai, Maharashtra
...reports management. Vendor follow-ups and closure of assigned tasks within defined timelines. Ensuring timely reporting of incidents to Line Managers & senior...
20 days ago in MonsterReport -
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 -
Legal Counsel Assoc Manager
Mangalam Placement Mumbai, Maharashtra
...legislation, regulatory developments, and enforcement trends worldwide, ensuring timely dissemination of critical information to relevant stakeholders.
Gross/year: ₹ 11 lakhs
27 days ago in MonsterReport -
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 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 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 -
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 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
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