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Law enforcement jobs in Mumbai

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law enforcement, Mumbai

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Mumbai

headhonchos.com -  6 days ago  -  [ Job details ]   -   [ Save ]

 ...including cost budget, minimize fraud losses and maximize fraud recoveriesLiaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions.Vendor ManagementService delivery levels such...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  11 days ago  -  [ Job details ]   -   [ Save ]

 ...resources including cost budget, minimize fraud losses & maximize fraud recoveriesLiaison/ maintenance of effective communication with Law Enforcement agencies and superior association with risk managers of other financial institutions. Vendor ManagementService delivery levels...  >>

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Jobs: Mumbai
Mumbai

monsterindia.com -  13 days ago  -  [ Job details ]   -   [ Save ]

 ...management review. · Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU, and Law Enforcement. · Conduct Cross Sector reviews among multiple business lines. · Triage cases...  >>

Mumbai

naukri.com -  17 days ago  -  [ Job details ]   -   [ Save ]

 ...and Business management review./lili Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU, and Law Enforcement./lili Conduct Cross Sector reviews among multiple business lines./lili Triage cases and identify items...  >>

Mumbai

careesma.in -  10 days ago  -  [ Job details ]   -   [ Save ]

 ...Managers Qualifications Skills/Knowledge • A minimum of 8 years in a leadership position in military, law enforcement, Government service or other related corporate security industry is required. • A minimum of a bachelor’s degree in a relevant discipline...  >>

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Jobs: Mumbai
Mumbai

careesma.in -  10 days ago  -  [ Job details ]   -   [ Save ]

 ...area of responsibility. Performs other functions as required or assigned.A minimum of 5 years in a leadership position in military, law enforcement, Government service or other related corporate security industry is required.A minimum of a bachelor’s degree in a relevant...  >>

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Jobs: Mumbai
Mumbai

www.shine.com -  11 days ago  -  [ Job details ]   -   [ Save ]

 ...of slavery. Justice and Care works to address these areas of human trafficking. They work internationally with governments and law enforcement agencies, focusing on prevention, protection and prosecution. Justice and Care started in 2008 in India and currently has offices...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  24 days ago  -  [ Job details ]   -   [ Save ]

Experience required in one of the following areas: Border Management and Public Safety Industry:Experience in law enforcement immigration and visa processing the courts and prisons and national safety or security; Human Services:Experience in human services systems specifically...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  1 day ago  -  [ Job details ]   -   [ Save ]

 ...ppEnsure that security programs are in compliance with relevant laws, regulations and policies to minimize or eliminate risk and audit...  ...of action./pp/ppLiaise with external agencies, such as law enforcement and other advisory bodies as necessary, to ensure that the organization...  >>

Mumbai

naukri.com -  27 days ago  -  [ Job details ]   -   [ Save ]

 ...and internal expert with respect to site compliance matters requiring external reporting to, or inquiries made by, regulatory and law enforcement agencies Ensure that appropriate training on compliance-related topics, latest policies and/or procedures is provided to managers...  >>

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Jobs: Mumbai
Mumbai

headhonchos.com -  11 days ago  -  [ Job details ]   -   [ Save ]

 ...the work relating to proper application of relevant indirect tax laws, ensuring tax optimization, expeditious refunds and minimizing...  ...Coordinate visits by external agencies to site by way of audit, enforcement or other fact finding controls ensuring a balanced and mature approach...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  12 days ago  -  [ Job details ]   -   [ Save ]

 ...the work relating to proper application of relevant indirect tax laws, ensuring tax optimization, expeditious refunds and minimizing...  ...Coordinate visits by external agencies to site by way of audit, enforcement or other fact finding controls ensuring a balanced and mature approach...  >>

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Jobs: Mumbai
successfactors.com Mumbai

successfactors.com -  36 days ago  -  [ Job details ]   -   [ Save ]

 ...Communications, manage Visa’s risk communications strategy -Build and sustain high engagement with industry stakeholders, government and law enforcement, through regular updates, trainings etc -Support other business functions objectives focusing on communicating risk solutions to...  >>

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Jobs: Mumbai
Mumbai

monsterindia.com -  16 days ago  -  [ Job details ]   -   [ Save ]

 ...Labour/Bonus/Gratuity/Factories Act, S & E Act and other labour laws. * Obtaining of Registration Certificates & Licenses...  ...companies. * Handling Inspections made by ESI Inspectors, PF Enforcement Officers, Labour Inspectors/Officers, etc. * Preparing...  >>

Mumbai

naukri.com -  31 days ago  -  [ Job details ]   -   [ Save ]

 ...kinds of slavery.Justice and Care works to address these areas of human trafficking. They work internationally with governments and law enforcement agencies, focusing on prevention, protection and prosecution. Justice and Care started in 2008 in India and currently has offices...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  31 days ago  -  [ Job details ]   -   [ Save ]

 ...of direct experience in Information Security and related investigations. Significant experience working with regional and local law enforcement agencies. Field investigation experience essential - especially must have handled data and financial integrity related incidents....  >>

Mumbai

careesma.in -  5 days ago  -  [ Job details ]   -   [ Save ]

 ...brand image of the organization and to comply with all applicable laws. Functional Responsibilities Maintains, and revises policies and...  ...of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required.Develop systems for monitoring...  >>

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Jobs: Mumbai
Mumbai

careerage.com -  26 days ago  -  [ Job details ]   -   [ Save ]

 ...Losses, Crime, and Reduce Ops. Risks 2) Improve Business Processes and Sales 3) Help Solve Crime Faster. This reduces the burden of law enforcement agencies Marketing and Sales Executive Job Location: Mumbai (Bombay) Job Description: Hiring Now. Marketing and Sales Team @...  >>

Mumbai

careesma.in -  6 days ago  -  [ Job details ]   -   [ Save ]

 ...the work relating to proper application of relevant indirect tax laws, ensuring tax optimization, expeditious refunds and minimizing...  ...Coordinate visits by external agencies to site by way of audit, enforcement or other fact finding controls ensuring a balanced and mature approach...  >>

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Jobs: Mumbai
Mumbai

naukri.com -  33 days ago  -  [ Job details ]   -   [ Save ]

 ...opportunity to join our fast expanding Forensic & Dispute Services (F&DS) practice, which includes forensic accountants, legal and law enforcement specialists, business intelligence experts and forensic technology specialists. The forensic technology specialists sit within...  >>

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Jobs: Mumbai

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