وظائف في مجال Legal Investigator في Lucknow - شباط فبراير ٢٠٢٥ update

... investigations. Provides guidance on all legal ... legal standpoint. Delivers high-quality strategic and operational legal ...

الهندقدممنذ شهر واحد

... Customs FTP SEZ EPR Legal Metrology compliance and contract ... of audit scrutiny and investigations under GST Customs laws ...

الهندقدممنذ شهر واحد

... - Credit Documentation To provide legal support to the ... the laws in India Investigative skills Decision making skills ...

الهندقدممنذ شهر واحد

... . 4. Incident Management - Investigate potential breaches of ... with legal and regulatory standards. - Provide legal support ...

الهندقدممنذ ١٥ يومًا

... Legal Assistant role located in Ahmedabad. The Legal ... title clearance and investigation drafting legal documents like ...

الهندقدممنذ ١٥ يومًا

... Investigation Purpose and context - As part of the Legal & Compliance Group Investigations ...

الهندقدممنذ ١٥ يومًا

... teams. Ensure contracts are legally sound and aligned ... Support internal audits and investigations related to compliance ...

الهندقدممنذ ١٠ أيام

... experienced and knowledgeable legal counsel having experience ... land due diligence investigations and risk assessment ...

الهندقدممنذ يومين

... Legal teams handle claim and defense work risk assessment and regulatory investigations ...

الهندقدممنذ يوم واحد

... open investigations - Manage the ethics investigations process including o Planning and coordinating investigations ...

الهندقدممنذ ٩ أيام

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

الهندقدممنذ شهر واحد

... accurate manner. - Conduct investigation visitsFollow up visitsRemediation ... of conduct and legal requirement within the ...

الهندقدممنذ شهر واحد

... and architectural decisions Help investigate and pinpoint defects and ... status or any other legally protected status in ...

الهندقدممنذ شهر واحد

... ensure compliance with legal and regulatory ESG ... and maintain inspection records investigate complaints and suspected ...

الهندقدممنذ شهر واحد

... and other illicit activities. Investigating and resolving any ... stakeholders such as compliance legal and risk management ...

الهندقدممنذ شهر واحد

... to carry out joint investigations or other threat ... expression disability or other legally protected status. KPMG ...

الهندقدممنذ شهر واحد

... or insights to Legal IR and HR teams for investigations or proceedings ...

الهندقدممنذ شهر واحد

... within the organization Investigate and respond to ... Management Regulatory Compliance and Legal Compliance Excellent ...

الهندقدممنذ شهر واحد

... within the organization Investigate and respond to ... Management Regulatory Compliance and Legal Compliance Excellent ...

الهندقدممنذ شهر واحد

... compliance regulatory and legal frameworks for the ... matters esp. to identify investigate and remediate security ...

الهندقدممنذ شهر واحد

... and legal requirements. Participate in Incident Investigations and ... expertise in Indian Legal HSSE requirements. Previous ...

الهندقدممنذ شهر واحد

... for emerging legislation update legal registers and assist ... and Security in investigating incidents. Ensure induction ...

الهندقدممنذ شهر واحد

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

الهندقدممنذ شهر واحد

... Business Partners or Employment Legal as appropriate. Delivery of ... cases from intake to investigation to resolution.

الهندقدممنذ ٢٥ يومًا

... present results Find and Investigate data quality issues ... or other applicable legally protected characteristics. If ...

الهندقدممنذ ٢٢ يومًا