Full time Legal Investigator jobs in Ahmedabad - Jul 2024 update

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply21 days ago

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

IndiaApply21 days ago

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

IndiaApply21 days ago

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

IndiaApply18 days ago

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

IndiaApply18 days ago

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

IndiaApply18 days ago

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

IndiaApply17 days ago

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

IndiaApply11 days ago

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

IndiaApply9 days ago

... supporting on internal investigations and resulting disciplinary ... on legal awareness and knowledge.Manage external legal ...

IndiaApply5 days ago

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

IndiaApply18 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago

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

IndiaApply22 days ago