420 Law Enforcement Jobs - Page 17

Assists in the management of the daily functions of the department to ensure protection of property assets, employees, guests and property Maintains logs, certifications and documents required by law and Standard Operating Procedures Assists in the training of staff in established emergency procedures and implements accident and fire prevention procedures Position focuses on ensuring guest and employee satisfaction while achieving the operating budget CANDIDATE PROFILE Education and Experience High school diploma or GED; 3 years experience in the security/loss prevention or related professional area OR 2-year degree from an accredited university in Criminal Justice or related major; 1 year e...

Primary Responsibilities: Business Monitoring and effectively support the Regional Legal Team in regard to collections and deploy legal tools for the same Suggesting measures for enhancement of recovery and reduction of NPA for the RegionTaking proactive measures in all litigation matters to ensure earliest closure as also to bring the opponents for negotiating table Monitoring timey filing of S 14 Application Complaints under S 138 NI Act and recovery applications ad Suits before appropriate authorities Tribunal and Court of Law CustomerAssist the respective regional legal teams in end to end management of collection and related litigation Communicate interact with Regulators Statutory Auth...

Job Title Supervisor Security Department / Division Operations External Interface (Enlist external agencies/authorities that you are required to deal with while discharging your duty) - Government/ regulatory authorities/ statutory/ law enforcement agencies - Security vendors/ agencies - Medical Agencies (hospitals, ambulance services, etc) - Retailers Minimum Qualification (i.e education, training etc.) - Any Graduate Minimum Experience - 2 - 4 years of experience in Operations in retail industry Special Skills/Attributes (required for performing the job effectively) - Knowledge of security operations in malls - Knowledge of statutory legislations pertaining to security - Disaster Managemen...

About The Role Legal Manager- KMPL - Support Services-Legal Max Age35 years Preferred IndustryBanks / Reputed NBFC / Financial Institutions. About The Role : Conduct diligent research into legal issues and recommend revisions as needed across a range of legal documents and agreements; Ensure the reliable and timely execution of the company"™s day-to-day legal activities; Anticipate and plan for all legal risks, and develop strategies to mitigate those risks; Advise the leadership team on legal matters critical to the growth of the business; Experience managing attorneys and legal professionals, Broad litigation subject matter experience including for example, commercial class actions, regula...

Responsibilities: Supervise and coordinate security activities at Vapi and Dadra plants facilities, ensuring the safety and security of employees, visitors, and assets. Implement and enforce security policies and procedures to mitigate risks and maintain a secure working environment. Lead and manage a team of security personnel, including scheduling, and performance evaluations. Foster a positive and professional work environment, promoting teamwork and accountability. Utilize security systems and technologies to monitor, Vapi plants premises for any suspicious activities or security breaches. Respond promptly to alarms and incidents, conducting investigations and reporting findings. Impleme...

How will you make an impact in this role Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure. Providing 2 nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives. Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required. If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts If applicable, providing regular coaching an...

Assists in the management of the daily functions of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Assists in the training of staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and employee satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 3 years experience in the security/loss prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justice or related major; 1 y...

Assists in the management of the daily functions of the department to provide protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Assists in the training of staff in established emergency procedures and implements accident and fire prevention procedures. Promotes guest and employee satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 3 years experience in the security/loss prevention or related professional area OR 6+ years experience in the security/loss prevention or related professional area. CORE WORK ACTIVITIES Ma...

Manages security/loss prevention operations on a daily basis. Areas of responsibilities include protection of property assets, employees, guests and property, accident and fire prevention and response. Ensures that all areas of the property are safe and secure. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Strives to continually improve guest and employee satisfaction while maximizing the financial performance of the department. CANDIDATE PROFILE Education and Experience High school diploma or GED; 4 years experience in the security/loss prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justic...

As a FinCrime Senior Manager, Transaction Screening , you will be responsible for: Leadership & People Management Lead, develop, and mentor the Transaction Screening team, setting clear goals and fostering a high-performance culture. Conduct regular performance reviews, manage workloads, and support career growth and succession planning. AI Integration & Innovation Evaluate and implement AI-driven tools and models to enhance transaction monitoring capabilities and reduce false positives. Collaborate with Product, Engineering, and Data teams to test, refine, and scale AI/ML solutions for transaction screening. Ensure responsible and explainable AI practices are followed, in line with regulato...

The Risk & Compliance function carries out monitoring of client wise exposure and portfolio exposure to identify early warning signals of stress and to minimize NPAs. Currently monitoring is done in association with Business Teams as RMG does not have presence at Branch level. It carries out over due loan recovery from defaulting clients in coordination with Business Teams. Key Challenges To enable enhanced business profitability through the effective management of the delinquent portfolio for Housing Finance for the delinquent portfolio in the City / Cities managed To achieve the desired collections efficiencies across products managed Ensure that adequate Collections Intensity of follow up...

General Summary: This Associate Marketing Project Administrator is responsible for supporting the successful program management of client marketing programs, through a daily process of reviewing, assessing, communicating, and updating project plans. This position will interface with the onshore Marketing Program Management team in daily debriefing and with client marketing teams, and partners/vendors through Workfront updates. Roles & Responsibilities: Support client marketing programs to reach agreed upon goals. Work within Adobe Workfront Project Management Tool: reviewing dashboards, running reports, updating tasks, and communicating through Workfront. Daily preparation of Workfront Proje...

Role Details: Business Aditya Birla Capital Unit Aditya Birla CapitalLimited Location Mumbai Role TM BIU & MIS Department Finance And Accounts Eligibility Criteria Bachelor or master s degree, Experience in Collection for mid market/corporate Required Skills & Competencies MIS Key Responsibilities: Key Result Areas Supporting Actions To take proper handover from Think 360 team of P&L Branch Level dashboard and SAS automated codes Understand P&L project end to end and accordingly understand methodology been used to automate P&L so that independent work can be done Ask relevant questions and get them all resolved before KT completion To Manage and deliver monthly P&L branch level dashboard Onc...

Role Details: Business Aditya Birla Capital Unit Aditya Birla CapitalLimited Location Mumbai Role TM BIU & MIS Department Finance And Accounts Eligibility Criteria Bachelor or master s degree, Experience in Collection for mid market/corporate Required Skills & Competencies MIS Key Responsibilities: Key Result Areas Supporting Actions To take proper handover from Think 360 team of P&L Branch Level dashboard and SAS automated codes Understand P&L project end to end and accordingly understand methodology been used to automate P&L so that independent work can be done Ask relevant questions and get them all resolved before KT completion To Manage and deliver monthly P&L branch level dashboard Onc...

We are seeking a highly experienced and skilled Manager Security reporting to the Director of Secuirty to join our team in Phu Quoc, Vietnam. The successful candidate will be responsible for developing and implementing comprehensive security strategies to ensure the safety of our personnel, assets, and operations. Develop, implement, and oversee security policies, procedures, and protocols to safeguard the organization and its assets Lead and manage a team of security personnel, providing guidance, training, and support to ensure optimal performance Conduct regular risk assessments and develop strategies to mitigate potential security threats Oversee the implementation and maintenance of sec...

We are seeking a highly experienced and skilled Manager Security reporting to the Director of Secuirty to join our team in Phu Quoc, Vietnam. The successful candidate will be responsible for developing and implementing comprehensive security strategies to ensure the safety of our personnel, assets, and operations. Develop, implement, and oversee security policies, procedures, and protocols to safeguard the organization and its assets Lead and manage a team of security personnel, providing guidance, training, and support to ensure optimal performance Conduct regular risk assessments and develop strategies to mitigate potential security threats Oversee the implementation and maintenance of sec...

Roles Responsibilities : We are looking for a competent Security Asst. / Dy. Manager to organize and oversee all security operations of our company. Security personnel (Outsourced) will be under your command while you develop and implement policies and procedures to maintain security standards. As security manager, you will have to demonstrate excellent surveillance and emergency response skills. You will need a strong commitment to security rules and knowledge of all hazards and threats to safety. Since you will have several people under your responsibility, you must also exhibit leadership skills. The goal is to create and preserve an environment where employees, visitors and property are ...

We are seeking a professional and vigilant Security Officer to join our team in Mumbai, India. The ideal candidate will be responsible for maintaining a safe and secure environment for our employees, visitors, and assets. Patrol designated areas to prevent and detect signs of intrusion and ensure security of doors, windows, and gates Monitor and authorize entrance and departure of employees, visitors, and other persons to guard against theft and maintain security of premises Respond to alarms and investigate disturbances Write detailed incident reports and maintain daily activity logs Operate and monitor surveillance cameras and other security equipment Perform access control and conduct sec...

Legal Specialist Full Time Supply & Partnerships On-Site Bangalore Urban, Karnataka, India Position : Legal Specialist Location : Bangalore, HSR Experience : 5 8 years Type : Full-time About AppsForBharat AppsForBharat is building a spiritual-tech platform that sits at the intersection of faith, culture, and technology. With a growing user base and expanding business operations, we are looking for a Legal Specialist who can help safeguard our interests and ensure compliance with all legal frameworks. What You ll Do Act as the in-house legal expert working closely with our supply and operations teams . Handle, review, and manage civil and criminal litigations across different geographies. Lia...

Since our launch in 2015, we ve lent over 10bn to ambitious entrepreneurs up and down the UK. That s led to the creation of over 40,000 new jobs and over 29,000 new homes and we re not about to stop there. We re dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth. This is a fantastic opportunity to join a fast-paced, growing bank with a reputation for doing things differently. We don t want another cog in the machine; we re looking for self-starters and bold thinkers who want to pave their own career paths. In a nutshell, we have an exciting opportunity to join OakNorth as a Lead within Transaction Monitoring & Payment Screening Operatio...