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

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

الهندقدممنذ شهر واحد

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

الهندقدممنذ شهر واحد

... 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 ١٣ يومًا

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

الهندقدممنذ ١٣ يومًا

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

الهندقدممنذ ١٣ يومًا

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

الهندقدممنذ ٨ أيام

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

الهندقدممنذ ٧ أيام

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

الهندقدممنذ شهر واحد

... payment concerns and investigate payment discrepancies. Provide ... concerns around bankruptcy legal disputes and other ...

الهندقدممنذ شهر واحد

... the remediation process. Investigate missing commitments ... ). Experience with legal backgroundprocesses is beneficial ...

الهندقدممنذ شهر واحد

... programs and handle investigations with corrective actions ... internal policies and legal requirements. Advise management ...

الهندقدممنذ شهر واحد

... SOC NOC and legal operations. Demonstrated expertise ... or alongside security incident investigation teams. The candidate ...

الهندقدممنذ شهر واحد

... 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