دوام كامل وظائف في مجال Legal Investigator في Nagpur - حزيران يونيو ٢٠٢٤ update

... investigations and liaise with prosecuting authorities as required.to legal ...

الهندقدممنذ ١٥ يومًا

... (initiating police case legal action etc.) ... Responsibility Analytical and investigation skills (lending products ...

الهندقدممنذ ١٥ يومًا

... all legal documents towards compliance.. Prepare draft legal ... . Conducts research and investigations as assigned and ...

الهندقدممنذ ١٤ يومًا

... internal audits and investigations to ensure compliance ... providing strategic legal advice and managing legal matters ...

الهندقدممنذ ١٤ يومًا

... . Looking into Fraud investigations Fraud preventions Preventive ... Management (ORM) BCP Legal) including utilization of ...

الهندقدممنذ ١٤ يومًا

... or report irregularities.Initiates investigations when possible non- ... training sessions on legal and compliance issues. ...

الهندقدممنذ ١١ يومًا

... long-term investigations - including covert investigations - from ... result from investigations as needed Behave legally ...

الهندقدممنذ ١١ يومًا

... legal documentsManage all litigation dispute resolution and any investigation ...

الهندقدممنذ ١١ يومًا

... legal technology systems and processes in areas such as litigation and investigation ...

الهندقدممنذ ١٠ أيام

... Taxation Authorities Investigation Authorities Assessment ... vendor legal agreementsCustodian of all the Legal Agreements ...

الهندقدممنذ ٤ أيام

... legal entities.Assisting with compliance-related investigations ...

الهندقدممنذ يومين

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

الهندقدممنذ ١١ يومًا

... and controls for prevention. Investigates alternative methods to ... which are consistent with legal requirements. If you ...

الهندقدممنذ ١٥ يومًا

... contracts compliance and legal operations. Founded in ... problem solving analytical and investigative skills to undertake ...

الهندقدممنذ ١٥ يومًا

... performance.9) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...

الهندقدممنذ ١٥ يومًا

... & Fraud MonitoringDepartment Legal Compliance and Secretariat ... adopt group Investigation Standards & proceduresContact ...

الهندقدممنذ ١٥ يومًا

... funding from ICMR under investigator-initiated research proposals initiative ... Grants team Finance Legal web team and ...

الهندقدممنذ ١٥ يومًا

... to other sub units (Investigations & Intelligence Strategy and ... or market conditions legal and regulatory requirements ...

الهندقدممنذ ١٥ يومًا

... includeResponsibilitiesReading legal complaints and other legal ... valuation and investigation skills preferredCPA ...

الهندقدممنذ ١٥ يومًا

... all employees have a legal duty of care for ... Security policies.Report and investigate on the Information Security ...

الهندقدممنذ ١٥ يومًا

... with applicable statutes legal requirements and ... inspections assessments audits investigate accidents incidents raise ...

الهندقدممنذ ١٥ يومًا

... performance.5) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...

الهندقدممنذ ١٥ يومًا

... all legal issues such as Human Rights internal investigations ... process and engages with legal counsel when appropriate. ...

الهندقدممنذ ١٥ يومًا

... business contract.- Providing legal and compliance ... complex employee relations investigations and analyze incidents ...

الهندقدممنذ ١٥ يومًا

... investigations for all lines of business andor manages such investigations ... internal liaison with Legal Safety Audit ...

الهندقدممنذ ١٥ يومًا