Enforcement jobs in maharashtra state India
84 enforcement jobs found in maharashtra state: showing 41 - 60
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
Spanish Process Associate
Company: r3 Consultant |
. Compliance coordinators are enablers to get licenses & permits verified and perform other compliance and enforcement inspection...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 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
Global Process Manager
Company: BP |
) Accountable for policy enforcement & implementation of the ‘no-PO-no-pay’ policy supplemented by tangible metric movement People...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Cybersecurity Lead
Company: Lattice Semiconductor |
and incidents. Stay ahead of emerging threats, vulnerabilities, and industry best practices. Policy Development and Enforcement...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Cybersecurity Lead
Company: Lattice Semiconductor |
and incidents. Stay ahead of emerging threats, vulnerabilities, and industry best practices. Policy Development and Enforcement...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Company Secretary And Staff Counsel
Company: Fiserv |
that you have been the victim of a job posting scam, you should report it to your local law enforcement....Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jan 2025
Sr. Lead, Infra Cloud (bastion Zone)
Company: Northern Trust |
and frameworks Understanding and ability to ensure operational stability and enforcement of security controls via Policy-as-Code...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 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
It Project Manager
Company: Burckhardt Compression |
between projects Congruence with strategic goals in the further development and enforcement of defined standards and guidelines...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 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
Senior Devops Architect
Company: Rohini IT Consulting |
enforcement, and observability to enhance microservices communication, monitoring, and resilience. Automation & Infrastructure...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
In–associate –kyc/aml - Third Party Risk-advisory– Bangalore /pune
Company: PwC |
and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 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
In–associate –kyc/aml - Third Party Risk-advisory– Bangalore /pune
Company: PwC |
and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jan 2025
Security Manager
Company: Novotel |
law enforcement agencies and other relevant authorities to ensure compliance with security regulations and best practices...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Compliance Operations - Global
Company: Nium |
for the facilitation of client onboarding, the working of AML, fraud, and screening (sanctions, PEPs, enforcement and negative...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jan 2025
Senior Accountant
Company: r3 Consultant |
company goals and enforcement and modeling of company policies. Communicate and work in a respectful, supportive manner...