Enforcement jobs in mumbai India
34 enforcement jobs found in mumbai: showing 1 - 20
Fleet Coordinator - Mumbai (contractual)
Company: FlixBus |
-functional teams and provide support for the launch. Quality and Safety Enforcement: Enforce strict adherence to quality...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Team Member Legal - Recoveries & Resolutions-support Services-legal
Company: Kotak Mahindra Bank |
of Warrants and Liaison with Law Enforcement agencies like Police /Administration and Judiciary for representation of Bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Associate Ground Operations - Mumbai (contractual)
Company: FlixBus |
: Collaborate with cross-functional teams and provide support for the launch. Quality and Safety Enforcement: Enforce strict...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
T&t-cyber-d&r-analyst-mumbai
Company: Deloitte |
as necessary, coordinating with internal stakeholders, third-party vendors, and law enforcement agencies as appropriate. Provide...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Online Brand Protection Analyst / Research Analyst
Company: Corsearch |
eye for detail will be key in identifying unauthorized use of our clients' intellectual property. Execute Enforcement... - Review enforcement reports, identify trends, and provide context around unusual activities, helping to refine our strategies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Online Brand Protection Analyst
Company: Corsearch |
our clients in achieving their goals. ✅ What this job involves: Research, Analysis, Enforcement & reporting trends Analyzing..., and outcomes and to gain product knowledge Review enforcement reports and results, identify trends, and give context...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Slp Specialist, Slp Cluster - West 2
Company: Amazon |
enforcement service experience with at least 2 years of corporate Security/Loss Prevention Experience. - Strong analytical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jan 2025
Team Member - Aml-1-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Security And Loss Prevention Specialist
Company: Amazon |
prevention role, law enforcement or security-related profession Extensive and up to date knowledge of Shrink Management and Data...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Officer
Company: GRD Securities |
laundering (AML) policies, and other relevant compliance matters. Investigation & Enforcement: Investigate potential breaches...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Manager/sr Manager- Fraud Control Unit
Company: HRhelpdesk |
details, and communications. Collaborate with internal teams (e.g., legal, compliance, operations) and external entities (law enforcement... such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). Experience working with law enforcement...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Sr. Manager/manager - Fraud & Vigilance Unit - Large Private Bank
Company: RiverForest Connections |
Job Purpose: Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied... from Law Enforcement Agencies/Regulators · Any other review/task assigned by the seniors Areas · Notes / Reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jan 2025
T&t-cyber-d&r-soc-consultant-mumbai
Company: Deloitte |
enforcement agencies as appropriate. Provide technical guidance and mentorship to junior SOC analysts, helping them develop...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Security Liaison Officer (retired/ Ex. Cop/ Police Officer Only)
Company: Moove |
enforcement agencies, local authorities, and internal security teams to implement and oversee comprehensive security measures... drivers. Recovering vehicles from non-compliant drivers, accident scenes, and law enforcement officers. Preparing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR/CCR/NTR/STR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Security Manager
Company: Accor |
law enforcement agencies and other relevant authorities to ensure compliance with security regulations and best practices...