Senior law enforcement job offers in maharashtra
76-100 of 104 jobs
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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 -
Compliance: AML Reporting and Process Improvements Team
axis bank Mumbai, Maharashtra
...Senior Management Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment Ability to prioritize and make...
24 days ago in MonsterReport -
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 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 -
Sr. Manager - Product Manager
TransUnion Pune, Maharashtra
...gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. We are seeking a Product Management Senior...
23 days ago in MonsterReport -
Senior Manager legal (Mumbai)
new 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...
20 h 37 minutes ago in Kitjob_inReport -
Senior Associate, Accounts Payable (Pune)
Data Axle Pune, Maharashtra
...may access the same and apply directly If you believe you have been a victim of recruitment fraud you are requested to approach law enforcement agencies
2 days ago in Kitjob_inReport -
Senior intellectual property counsel (Pune)
new client of Pune, Maharashtra
...property law, preferably in an in-house role within a technologydriven company. Solid understanding of technologies related to Mobile Security, Smartcards,
1 day ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Solapur)
client of Solapur, Maharashtra +1 Location
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
2 days ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Nagpur)
client of Nagpur, Maharashtra +1 Location
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
2 days ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Amravati)
client of Amravati, Maharashtra
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
2 days ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Pune)
client of Pune, Maharashtra
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
2 days ago in Kitjob_inReport -
Senior Intellectual Property Counsel (Mumbai)
client of Mumbai, Maharashtra
...on IP-related legal and strategic issues, including licensing, partnerships, and third-party rights. Monitor competitor IP activities and support enforcement...
2 days ago in Kitjob_inReport -
Senior Physical Security Analyst (Pune)
new MasterCard Pune, Maharashtra
Title and Summary*. Senior Physical Security AnalystJob Summary The individual will be responsible for overseeing the planning, implementation, and...
1 day ago in Kitjob_inReport -
Senior/Lead Fraud Specialist (Mumbai)
new 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 OverviewThe Senior/Lead...
20 h 19 minutes ago in Kitjob_inReport -
Information Security Manager (Dombivli)
Livlong 365 Dombivli, Maharashtra
...enforcement as required. O Work with external auditors, regulatory bodies, and stakeholders to ensure compliance with applicable laws and regulations...
2 days ago in Kitjob_inReport -
Head Legal (Mumbai)
new Bean HR Consulting Mumbai, Maharashtra
...legal strategy for brand protection and intellectual property enforcement. Manage: Trademark protectionAnti-counterfeiting initiativesUnauthorized use of brand
1 day ago in Kitjob_inReport -
Principal Officer – Compliance (Nagpur)
new Herald Exchange Nagpur, Maharashtra +4 locations
...Law, Finance, Business Administration, or a related field. Qualified certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
15 h 22 minutes ago in Kitjob_inReport -
Principal Officer – Compliance (Solapur)
new Herald Exchange Solapur, Maharashtra +4 locations
...Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent
1 day ago in Kitjob_inReport -
Principal Officer – Compliance (Pune)
new Herald Exchange Pune, Maharashtra +1 Location
...Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent AML certification (preferred)...
15 h 34 minutes ago in Kitjob_inReport -
Principal Officer – Compliance (Mumbai)
new Herald Exchange Mumbai, Maharashtra +1 Location
...Law, Finance, Business Administration, or a related field. Skilled certification such as ACAMS (CAMS) or equivalent AML certification (preferred). Minimum...
15 h 14 minutes ago in Kitjob_inReport -
Principal Officer – Compliance (Nashik)
new Herald Exchange Nashik, Maharashtra
...Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field. Professional certification such as ACAMS (CAMS) or equivalent
1 day ago in Kitjob_inReport -
Sr. Manager - Product Manager (Mumbai)
new TransUnion Mumbai, Maharashtra
...Enforcement, and more. Our web, mobile app, API, batch, monitoring and triggers platforms help address critical business needs from fraud prevention and...
1 day ago in Kitjob_inReport -
Sr. Manager - Product Manager (Pune)
new TransUnion Pune, Maharashtra
...Enforcement, and more. Our web, mobile app, API, batch, monitoring and triggers platforms help address critical business needs from fraud prevention and...
1 day ago in Kitjob_inReport -
Sr. Manager - Product Manager (Sangli)
new TransUnion Sangli, Maharashtra
...Enforcement, and more. Our web, mobile app, API, batch, monitoring and triggers platforms help address critical business needs from fraud prevention and...
1 day ago in Kitjob_inReport
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