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Enforcement jobs in new delhi India

24 enforcement jobs found in new delhi: showing 1 - 24

Associate Corporate Counsel
Company: Amazon |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Nov 2026
effective representation before courts and law enforcement authorities throughout India. The ACC will also be expected... enforcement authorities throughout India. Review cases to understand facts, circumstances and analyze applicable laws
Senior Associate, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Nov 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Senior Associate, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Nov 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Manager - Forensic & Accounting
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Oct 2026
financial misconduct, corporate disputes, regulatory enforcement, and economic offences, while working closely with senior.... Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due
Senior Corporate Counsel, Litigation & Regulatory
Company: Amazon |

Location: New Delhi, India

| Salary: unspecified | Date posted: 27 Oct 2026
commercial arbitrations, civil suits, consumer disputes, and high-stakes regulatory and enforcement proceedings... disputes, and regulatory/enforcement actions. Strategy & risk assessment: Develop and drive case strategy, assess litigation
Manager - Forensic & Accounting
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
financial misconduct, corporate disputes, regulatory enforcement, and economic offences, while working closely with senior.... Regulatory investigations and enforcement support. White-collar crime and economic offence matters. Financial due
Associate - Forensic & Accounting
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
and forensic accounting reviews. Forensic audit and fraud risk assessments. Regulatory investigations and enforcement
Aml Compliance Manager
Company: Coinsell Technology Pvt. Ltd. |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
and to deal with FIU-IND and law enforcement. Key responsibilities - Act as Principal Officer for FIU-IND: STR/CTR
Senior Associate – Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 17 Oct 2026
in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory...-related matters, including matters involving investigations, enforcement proceedings, white-collar crime, financial crimes
Senior Associate – Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Assist in developing
Principal Associate - Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, enforcement proceedings, regulatory matters and related litigation. As a Principal Associate, you will lead assigned matters... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy
Principal Associate - Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, enforcement proceedings, regulatory matters and related litigation. As a Principal Associate, you will lead assigned matters... investigations, enforcement proceedings, white-collar crime, financial crimes, and related litigation. Develop matter strategy
Associate, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Associate, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Regional Security Manager, India
Company: International SOS |

Location: New Delhi, India

| Salary: unspecified | Date posted: 10 Oct 2026
Qualifications Bachelor's degree (or equivalent experience) in security, politics, international relations, law enforcement
Analyst, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 08 Oct 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Analyst, Lead Exposure
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 08 Oct 2026
charters across surveillance, capacity building, and enforcement priorities. Support NCDC's National Lead Technical Working
Fci:dtm - Ncrp Analyst
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Oct 2026
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 Responsibilities
Manager - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Oct 2026
for revenue with increased competition for labor and capital. Tax authorities are adapting their enforcement strategies, focus
Senior Consultant - Tax - Ami - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 24 Sep 2026
and investment opportunities in India. Tax authorities are adapting their enforcement strategies, focus and policies in response
Rwh - Delhi | Cts
Company: Aditya Birla Group |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Sep 2026
also lodge a complaint with the law enforcement agencies. * Beware of fake websites, email IDs, Facebook, LinkedIn pages
Area Investigation Manager - Delhi
Company: Aditya Birla Group |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Aug 2026
, suggestion & implementation of fraud mitigation steps for prevention of fraud recurrence & coordination with law enforcement
Rwh - Delhi | Hni
Company: Aditya Birla Group |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Aug 2026
also lodge a complaint with the law enforcement agencies. * Beware of fake websites, email IDs, Facebook, LinkedIn pages
Senior Relationship Manager - Mid Market Las Insti - Delhi
Company: Aditya Birla Group |

Location: New Delhi, India

| Salary: unspecified | Date posted: 12 Aug 2026
of such offers and notify us .You may also lodge a complaint with the law enforcement agencies. * Beware of fake websites, email IDs, Facebook