Enforcement jobs in mumbai India
86 enforcement jobs found in mumbai: showing 51 - 86
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: 09 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
enforcement and consulting partners. Qualifications Optimal qualification for success on the job MBA / PGDM, CA / CFALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 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: 06 Sep 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: 06 Sep 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: 05 Sep 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: 04 Sep 2026
Vp - Compliance
Company: CoinDCX |
with law enforcement authorities. Are you the one? Our missing block You are knowledge-hungry when it comes to VDA and Web3Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Lead Network Automation Architect
Company: Miratech |
by automating validation and enforcement of ACLs, firewall policies, security groups, and configuration standards before productionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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: 01 Sep 2026
Senior Data Scientist
Company: Aditya Birla Group |
of such offers and notify us .You may also lodge a complaint with the law enforcement agencies. * Beware of fake websites, email IDs, FacebookLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 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: 28 Aug 2026
Fraud Detection Specialist - Enterprise
Company: Mercor |
and methodologies. Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred PriorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Lead Ii - Product Implementation
Company: UST |
enforcement, and governance operating standards across business and technology teams. Integrate data quality insightsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Legal Associate
Company: SKS Enterpprises |
, registrations, compliance assessments, audits, inspections, enforcement matters and structuring of financial products/servicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Fraud Detection Specialist - Fully Remote
Company: Mercor |
, or business strategy. Exposure to content moderation, policy enforcement, customer support, or policy design. Sharp problemLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fraud Detection Expert - Fully Remote
Company: Mercor |
and methodologies. Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred PriorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fraud Analyst - Risk Assessment
Company: Mercor |
, or business strategy. Exposure to content moderation, policy enforcement, customer support, or policy design. Sharp problemLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement... Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement Reports factsLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Security Operations Officer (dso)
Company: Adani Group |
stakeholders to address security concerns and requirements Ensure the enforcement of security policies and procedures... enforcement agencies and relevant authorities Stay updated on emerging security threats and technologies to enhanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Compliance:aml Reporting And Process Improvements - Team Lead
Company: Axis Bank |
positives. � Prepare appropriate responses for regulators and law enforcement agencies, board notes for senior managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and caseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Senior Software Engineer - Devops
Company: IDfy |
, DAST, dependency scanning, policy enforcement. * Architect, operate, and evolve our Observability stack: PrometheusLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Vice President - Legal And Regulatory
Company: JioStar |
management, law enforcement coordination and live-event readiness across domestic and future international markets. Key... action and live-event enforcement. Represent JioStar in industry coalitions and platform trust & safety forums (ACE, IBCAPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Fraud Detection Expert - Financial Crimes
Company: Mercor |
tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and caseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Fraud Detection Specialist - Risk Analysis
Company: Mercor |
, policy enforcement, customer support, or policy design. Some familiarity with AI/ML or generative AI concepts. CFE/ACFELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Fraud Analyst - Fully Remote
Company: Mercor |
, policy enforcement, customer support, or policy design. Some familiarity with AI/ML or generative AI concepts. CFE/ACFELocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Senior Software- Security Agent Architect
Company: SISA |
endpoint (drivers/kernel modules used for real-time monitoring, hooking, or enforcement), including their interaction... teams. Architect the security-module lifecycle: subscription entitlement enforcement, binary distribution, staged/canaryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Manager - Security
Company: Adani Group |
interrogations to protect property and resolve cases. Law Enforcement Liaison: Collaborate with local police to assist businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Aug 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: 01 Aug 2026
Manager - Legal (lea)
Company: CoinDCX |
for the Time to respond to incoming requests for data from Law Enforcement Agencies (LEAs). Legal Notices: Oversee the intakeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jul 2026
Manager Compliance | Mumbai | 5 To 10 Years Pqe
Company: Michael Page |
implementation and enforcement of compliance standards across assigned functions. Develop, update, and implement compliance policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 2026
Mining Lawyer | Manufacturing Company
Company: Avimukta |
enforcement, environmental compliance, land acquisition, commercial disputes, and industry-specific statutory challenges..., commercial contracts, and enforcement matters. Represent clients before judicial and quasi-judicial forums such as the SupremeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Securities Litigation / Srp Lawyer | Tier 1 Law Firm
Company: Avimukta |
Proceedings: Handle investigations, enforcement actions, show cause notices, and adjudication proceedings initiated by SEBILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
White Collar Crime Lawyer | Tier 1 Law Firm
Company: Avimukta |
in white collar crime matters, internal investigations, and regulatory enforcement proceedings. Regulatory & Enforcement... Advisory: Handle matters involving economic offences, fraud, corporate misconduct, and regulatory violations before enforcementLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 14 Jul 2026
Competition Law Lawyer | Tier 1 Law Firm
Company: Avimukta |
notifications with the Competition Commission of India (CCI), including Form I / Form II filings. Antitrust & Enforcement: SupportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Area Manager-rcu
Company: IDFC FIRST Bank |
holders as per sourced files and process followed thereby streamlining to increase efficiency. Law Enforcement liaising