Enforcement jobs in mumbai India
104 enforcement jobs found in mumbai: showing 1 - 50
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Agm - Active Operations
Company: Vodafone Idea |
, and secure delivery of interception services to Law Enforcement Agencies (LEAs). Drive operational automation, technical problemLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory..., enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Security System Manager
Company: Acme Services |
, intrusion alarms, or auto-dialer notifications. Investigate discrepancies, review footage and collaborate with law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Dgm-direct Procurement
Company: Acme Services |
and international vendors. Multi-Quote Process Design & Enforcement. Design and enforce a non-negotiable multi-vendor quote processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Associate - Economic Offences
Company: Metalegal Advocates |
in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory..., enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy, identify legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Splunk Platform Architect
Company: Cisco Systems |
, or passport. If you are the target of a recruiting scam, consider filing a report with your local law enforcement authoritiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Team Leader-central Statutory Notices Support_support Services_0737_1461_1029813
Company: Kotak Securities |
for internal stakeholders, law enforcement agencies, legal teams, compliance, and business units. Monitor adherence to prescribed... enforcement requests. Experience in managing teams and driving operational excellence. Strong stakeholder managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Associate Service Manager_wbg Ho / Ipo / Cip_0143_1504_1064461
Company: Kotak Mahindra Bank |
, and statutory notices. Exposure to cyber fraud, banking investigations, account freeze/de-freeze requests, and law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Team Leader-central Statutory Notices Support_support Services_0737_1461_1029813
Company: Kotak Mahindra Bank |
for internal stakeholders, law enforcement agencies, legal teams, compliance, and business units. Monitor adherence to prescribed... enforcement requests. Experience in managing teams and driving operational excellence. Strong stakeholder managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Associate Service Manager_wbg Ho / Ipo / Cip_0143_1504_1064461
Company: Kotak Securities |
, and statutory notices. Exposure to cyber fraud, banking investigations, account freeze/de-freeze requests, and law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Structurer Setg, Vp
Company: Deutsche Bank |
, and enforcement procedures. Analytical & Tool Proficiency: Advanced proficiency in financial modeling (MS Excel), market data systemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Avp/vp, Global Financial Crimes Specialist (proficiency Coach)
Company: Bank of America |
by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement... Intelligence Reports (AIRs) in a timely and accurate manner for submission to regulators and/or law enforcement Reports factsLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Account Executive, Collaboration Architecture
Company: Cisco Systems |
, or passport. If you are the target of a recruiting scam, consider filing a report with your local law enforcement authoritiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Snowflake Admin
Company: Diverse Lynx |
scripting, task scheduling Compliance: Data access auditing, best practices enforcement Strong leadership, team managementLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Oct 2026
Head Investigations
Company: Sun Pharmaceutical Industries |
, and appropriate legal privilege requirements; engage external counsel, forensic experts, or law enforcement when required. EnsureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Compliance:aml Reporting And Process Improvements Team
Company: Axis Bank |
for regulators and law enforcement agencies, board notes for senior management. Understand and interpret AML/ KYC policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Associate-project Finance-ib
Company: HDFC Bank |
: None specified. Key Competencies Strong industry knowledge, relationship management, teamwork, compliance enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Senior Officer-fraud & Vigilance
Company: HDFC Bank |
Version No 2.0 Job Purpose Manage fraud reporting, whistleblower/anonymous complaints, and responses to law enforcement... as per internal policies, guidelines, and master directions; Track, monitor, and respond to correspondence from law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Avp-corporate Finance-ib
Company: HDFC Bank |
sector understanding, compliance enforcement, relationship management, communication skills, ideation capabilities. MajorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Fci:dtm - Ncrp Analyst
Company: Axis Bank |
Crime Coordination Centre brings together Law Enforcement Agencies Intermediaries on a single platform financial cyber... by respective State Law Enforcement Agencies and assigned to respective Banks Department which works 24/7 Key ResponsibilitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Chief Security Officer (cso)
Company: Larsen & Toubro |
with external contractors and vendors for security compliance.Maintain communication with emergency services and law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Chief Security Officer (cso)
Company: Larsen & Toubro |
with external contractors and vendors for security compliance.Maintain communication with emergency services and law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Solutions Engineer
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damagesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
information and intelligence with the concerned internal departments -Reporting to regulators and law enforcement agencies... are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Vigilance Associate
Company: IDFC FIRST Bank |
's integrity and compliance by managing effective communication with law enforcement authorities and external legal counsels... effective communication and liaison with law enforcement authorities and external legal counsels within defined turnaround timesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Remedial Management, Vice President
Company: Citigroup |
-making related to restructuring, recovery, refinancing, enforcement, and exit strategies by assessing the value of underlying... and stress testing to assess recovery prospects under various restructuring and enforcement strategies Evaluate borrowerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Leader, Sales (bfsi)
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damagesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Operations Manager (website Enforcement)
Company: Corsearch |
operations within Website Enforcement. You will lead the group of Website Enforcement Enforcers ensuring the successful delivery... of services and outcomes for all clients within your group. Working in collaboration with Website Enforcement peers, BrandLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Website Enforcement Specialist
Company: Corsearch |
The Team As a Website Enforcement Specialist, you will be part of the Enforcement Team, assisting with the take down... ● Process internal escalations requiring advanced enforcement steps. ● Enforce intellectual property infringements, DNS abuseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Loss Prevention Manager
Company: unknown |
information and evaluating results to choose the best solution and solve problems. Develops liaison with local law enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Fci:dtm - Analyst
Company: Axis Bank |
flaws in the system and to evolve control measures Impart regular training to law enforcement agencies, service providersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (quality Assurance)
Company: Bank of America |
by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement... Intelligence Reports (AIRs) in a timely and accurate manner for submission to regulators and/or law enforcement Reports factsLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Compliance:aml Reporting And Process Improvements Team
Company: Axis Bank |
for regulators and law enforcement agencies, board notes for senior management. Understand and interpret AML/ KYC policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Physical Security And Cres India
Company: The Edge Partnership |
and managing landlord/tenant relationships, with proficiency in vendor auditing and compliance enforcement. Experience workingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Team Member - Aml-support Services-compliance
Company: Kotak Securities |
of suspicious transactions and execution of instructions from law enforcement agencies Updation of names in negative databaseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
of suspicious transactions and execution of instructions from law enforcement agencies Updation of names in negative databaseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Account Executive - Portfolio
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damagesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Cybersecurity, Vice President
Company: State Street |
frameworks. Experience supporting regulatory exams, audits, and enforcement actions in India. Experience with India cyberLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Solutions Engineer - Strategic Partners
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damagesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Forcepoint Dlp Specialist
Company: ITC Infotech |
endpoint connectivity policy synchronization incidents and enforcement issues Manage DLP policies for sensitive data includingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
L3 Technical Engineer – Aruba Clearpass Network Access Control
Company: Hewlett Packard Enterprise |
• Configure services, authentication sources ,authorization and enforcement policies • Perform deep troubleshooting using Access... ClearPass Policy Manager – Expert level NAC technologies: 802.1X, RADIUS, TACACS+, CoA Switch-based NAC enforcementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Sbu Head - Quality Assurance
Company: Adani Group |
Enforcement: Ensure all projects comply with BOQ, IS Codes, and other regulatory specifications, with oversight on structuralLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2026
Backend Engineer – Endpoint Security
Company: Pragmatike |
Do Design and build Go agents and backend services for endpoint visibility and security enforcement across Windows, macOSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Backend Engineer – Ai Security Platform
Company: Pragmatike |
on your experience and interests, you may join one of the following areas: Agentic Security: Real-time policy enforcement for AI agent... teams on threat models and enforcement logic. Use AI coding assistants as part of your daily development, testingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Autosys Engineering
Company: Varite |
, configuration updates, and compliance enforcement across global infrastructure. Provide Tier 3 and Tier 4 support for Autosys... deployment. Agent deployment, configuration updates, and compliance enforcement. Dynamic inventory configuration for multiLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Consulting Engineer
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damagesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Data Engineer
Company: Cisco Systems |
with your local law enforcement authorities. Cisco bears no responsibility, and cannot be held liable, for any claims, damages