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Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Transaction Monitoring Investigations Officer Associate Location: Mumbai, India Role Description…
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Role Purpose: The Legal Officer will be responsible for providing end to end legal support with a dual focus on NBFC regulatory…
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At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…
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ABOUT TEMENOS Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing…
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Description Key Responsibilities include: Act as a project manager to ensure the right product are produced within the team and ensure appropriate…
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Manager DSMG Recovery Unsecured Recovery Durgapur Landmark II Building JM TATA CAPITAL Durgapur, West Bengal Jun 05, 2026Job Description: Key Objectives : Responsible for achieving the collections target in the assigned area while ensuring that SOPs and legal norms…
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Develops and implements a business unit's security policies, procedures, programs, and systems for visitor control, employee identification, and safeguards the organisation's facilities,…
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Job Category: BU & Site Security Job Description: About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10…
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SKF has been around for more than a century and today we are one of the world's largest global suppliers of bearings…
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Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions…
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Job Summary Regional Manager in Banking Operations will oversee and manage operations across multiple regions, ensuring efficiency, compliance, and high standards of…
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Job Category: Corporate Security Job Description: About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded…
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Description The Loss Prevention Coordinator is a key high level position in the Amazon Fulfillment Centers (FCs). This position will be based…
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Overview: The Event Specialist - Data Governance will be responsible for developing, implementing, and maintaining best practices in data integrity, compliance, and…
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Job Description: Job Description Enriching Lives Winning as ONE ABC Company Info: Aditya Birla Capital Limited ("ABCL") is the holding company for…
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Blockchain Investigator and Law Enforcement Liaison (100% remote APAC) Tether Operations Bangalore, Karnataka Mar 21, 2026Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution.…
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Meta seeks a team player to serve as a Law Enforcement Outreach Manager to join our India team. The position will be…
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Senior Corporate Counsel, Law Enforcement and National Security Microsoft Gurgaon, Haryana Mar 10, 2026Microsoft currently has an immediate opportunity available with its Law Enforcement and National Security (LENS) team. The successful candidate will be highly…
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Consultant (International Expert Need Assessment Law Enforcement) United Nations New Delhi Mar 03, 2026Drug trafficking, notably trafficking in opiates and methamphetamine, has been on the rise in South Asia over the last decade. Consequently, Illicit…
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Senior Corporate Counsel, Law Enforcement and National Security Microsoft Gurgaon, Haryana Feb 20, 2026
Engage with LENS Operational leadership to maintain or improve India Lawful Access performance, risks, stakeholder management and regulatory/policy changes. Develop and implement…
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