دوام جزئي وظائف في مجال Legal Investigator في Jodphur - كانون الثاني يناير ٢٠٢٥ update

... challenge non-compliance areas and investigate root cause. Participate in SoX ...

الهندقدممنذ ٢١ يومًا

... thorough cost control investigate into cost analysis ... improvements. Monitor and investigate anomalies and trends. ...

الهندقدممنذ ٢١ يومًا

... challenge non-compliance areas and investigate root cause. Participate in SoX ...

الهندقدممنذ ٢١ يومًا

... challenge non-compliance areas and investigate root cause. Participate in SoX ...

الهندقدممنذ ٢١ يومًا

... investigations training communications risk mapping management etc.) and legal ... etc.).Investigate as investigation ...

الهندقدممنذ ٧ أيام

... ownership structure and legal formsQA IN ... Monitoring.Identify and investigate potential financial crimes ...

الهندقدممنذ ٧ أيام

... and leading security investigations developing playbooks ... including PR HR Legal Compliance Investigations Microsoft CDOC ...

الهندقدممنذ شهر واحد

... drill down and independently investigate any discrepancies that ... credit compliance and legal) Knowledge of Exchange ...

الهندقدممنذ ٢٣ يومًا

... breaches. Conduct thorough investigations to determine the ... relevant industry standards legal regulations and contractual ...

الهندقدممنذ ٢٢ يومًا

... of vendor bank details Investigating supplier invoice queries ... age or any other legally protected characteristics. We ...

الهندقدممنذ ٢١ يومًا

... quality alerts for investigation. Risk Identification & ... reporting and other legal compliance and audit requirements ...

الهندقدممنذ ١٩ يومًا

... a global basis Review investigate approve or decline ... sexual orientation or other legally protected characteristics. All ...

الهندقدممنذ ١٧ يومًا

... of ownership structure and legal forms QA IN ... and Monitoring. Identify and investigate potential financial crimes such ...

الهندقدممنذ ٧ أيام

... and leading incident investigations developing playbooks ... including PR HR Legal Compliance Investigations Microsoft CDOC ...

الهندقدممنذ يومين

... may be areas of investigation into advisory groups and ... underlying KPIs Knowledge about legal situation and regulations of ...

الهندقدممنذ ساعتين