Law Enforcement Jobs in Mumbai
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Search Results - Law Enforcement Jobs in Mumbai
idfc first bank-Mumbai
Role Job Title Vigilance AssociateFunction VigilanceJob Purpose Vigilance Associate shall be responsible for managing and maintaining effective communication liaison with Law Enforcement Authorities and external counsels within defined...
mncjobsindia.com -
CFM Asset Reconstruction Pvt Ltd-Mumbai
Specification -
• Professionally Qualified in Finance with additional qualification of Law will be preferred
• More than 10 years of relevant experience in the Stressed Asset Resolution Business.
• The incumbent should have an in-depth knowledge...
CFM Asset Reconstruction Pvt Ltd-Mumbai
Specification -
Professionally Qualified in Finance with additional qualification of Law will be preferred
More than 10 years of relevant experience in the Stressed Asset Resolution Business.
The incumbent should have an in-depth knowledge and understanding...
IDFC FIRST Bank-Mumbai
or support law enforcement and counterintelligence investigations or activities.
Analyses collected information to identify vulnerabilities and potential for exploitation.
Roles & Responsibilities:
• Ability to communicate complex information, concepts...
Talentmatics-Mumbai
We are looking for professionals ,working experience in Red Team operations and/or in web, network Penetration Testing in an enterprise, military or law enforcement environment. (required), with a product based organization.
Exp:2-6yrs
Loc: Andheri...
CFM Asset Reconstruction Pvt Ltd-Mumbai
and statutory notices related to SARFAESI Act 2002. Having adequate knowledge of DRT Act, SARFASI Act, IBC 2016 other relevant law pertaining to Banking and financial institutions. Responsible for taking appropriate legal action for recovery of dues and follow...
CFM Asset Reconstruction Pvt Ltd-Mumbai
and statutory notices related to SARFAESI Act 2002. Having adequate knowledge of DRT Act, SARFASI Act, IBC 2016 other relevant law pertaining to Banking and financial institutions. Responsible for taking appropriate legal action for recovery of dues and follow...
Talentmatics-Mumbai
We are looking for professionals ,working experience in Red Team operations and/or in web, network Penetration Testing in an enterprise, military or law enforcement environment. (required), with a product based organization.
Exp:2-6yrs
Loc...
IDFC FIRST Bank-Mumbai
or support law enforcement and counterintelligence investigations or activities.
Analyses collected information to identify vulnerabilities and potential for exploitation.
Roles & Responsibilities: Ability to communicate complex information, concepts...
PMAM IT SERVICES PRIVATE LIMITED-Mumbai
Immediate Joiners only
PM AM’s journey with public safety began in 2003, and we have never looked back. In an increasingly dynamic time, PM AM has created robust solutions to the issues facing law enforcement which includes police departments and sheriff’s...
PMAM IT SERVICES PRIVATE LIMITED-Mumbai
station )
Need Immediate Joiners only
PM AM’s journey with public safety began in 2003, and we have never looked back. In an increasingly dynamic time, PM AM has created robust solutions to the issues facing law enforcement which includes police...
Confidential-Mumbai
a meticulous and detail-oriented Accounts Executive to manage user cash rewards transactions, ensure accurate TDS deductions, oversee KYC verifications, and enforce compliance with banned state regulations.
Key Responsibilities :
User Transactions Management...
FlexiLoans-Mumbai
incidents, including case documentation, root cause analysis, and reporting.
• Work with internal stakeholders to ensure processes are robust and fraud risks are minimized.
• Coordinate with law enforcement and external agencies as required to support fraud...
PMAM IT SERVICES PRIVATE LIMITED-Mumbai
Metro station )
Need Immediate Joiners only
PM AM’s journey with public safety began in 2003, and we have never looked back. In an increasingly dynamic time, PM AM has created robust solutions to the issues facing law enforcement which includes police...
Kotak Mahindra Bank Limited-Mumbai
defined in the system
• Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts
• Timely reporting of suspicious transactions and execution of instructions from law...
foundit.in -
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