... investigations and liaise with prosecuting authorities as required.to legal ...
الهند منذ ١٨ يومًا
... (initiating police case legal action etc.) ... Responsibility Analytical and investigation skills (lending products ...
الهند منذ ١٨ يومًا
... all legal documents towards compliance.. Prepare draft legal ... . Conducts research and investigations as assigned and ...
الهند منذ ١٧ يومًا
... internal audits and investigations to ensure compliance ... providing strategic legal advice and managing legal matters ...
الهند منذ ١٧ يومًا
... . Looking into Fraud investigations Fraud preventions Preventive ... Management (ORM) BCP Legal) including utilization of ...
الهند منذ ١٧ يومًا
... or report irregularities.Initiates investigations when possible non- ... training sessions on legal and compliance issues. ...
الهند منذ ١٤ يومًا
... long-term investigations - including covert investigations - from ... result from investigations as needed Behave legally ...
الهند منذ ١٤ يومًا
... legal documentsManage all litigation dispute resolution and any investigation ...
الهند منذ ١٤ يومًا
... legal technology systems and processes in areas such as litigation and investigation ...
الهند منذ ١٣ يومًا
... Taxation Authorities Investigation Authorities Assessment ... vendor legal agreementsCustodian of all the Legal Agreements ...
الهند منذ ٧ أيام
... legal entities.Assisting with compliance-related investigations ...
الهند منذ ٥ أيام
... supporting on internal investigations and resulting disciplinary ... on legal awareness and knowledge.Manage external legal ...
الهند منذ يوم واحد
... open investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
الهند منذ ١٤ يومًا
... and controls for prevention. Investigates alternative methods to ... which are consistent with legal requirements. If you ...
الهند منذ ١٨ يومًا
... contracts compliance and legal operations. Founded in ... problem solving analytical and investigative skills to undertake ...
الهند منذ ١٨ يومًا
... performance.9) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
الهند منذ ١٨ يومًا
... & Fraud MonitoringDepartment Legal Compliance and Secretariat ... adopt group Investigation Standards & proceduresContact ...
الهند منذ ١٨ يومًا
... funding from ICMR under investigator-initiated research proposals initiative ... Grants team Finance Legal web team and ...
الهند منذ ١٨ يومًا
... to other sub units (Investigations & Intelligence Strategy and ... or market conditions legal and regulatory requirements ...
الهند منذ ١٨ يومًا
... includeResponsibilitiesReading legal complaints and other legal ... valuation and investigation skills preferredCPA ...
الهند منذ ١٨ يومًا
... all employees have a legal duty of care for ... Security policies.Report and investigate on the Information Security ...
الهند منذ ١٨ يومًا
EHS Head
... with applicable statutes legal requirements and ... inspections assessments audits investigate accidents incidents raise ...
الهند منذ ١٨ يومًا
... performance.5) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
الهند منذ ١٨ يومًا
... all legal issues such as Human Rights internal investigations ... process and engages with legal counsel when appropriate. ...
الهند منذ ١٨ يومًا
... business contract.- Providing legal and compliance ... complex employee relations investigations and analyze incidents ...
الهند منذ ١٨ يومًا
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