Full time Legal Investigator jobs in Delhi - Jun 2024 update

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

IndiaApply10 days ago

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

IndiaApply10 days ago

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

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

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

IndiaApply9 days ago

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

IndiaApply6 days ago

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

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

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

IndiaApply5 days ago

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

IndiaApply6 days ago

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

IndiaApply10 days ago

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

IndiaApply10 days ago

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

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

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

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

IndiaApply10 days ago

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

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

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

IndiaApply10 days ago

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

IndiaApply10 days ago

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

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

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

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... regulatory Audits and investigations as and ... expertise.Outstanding legal credentials including legal publicationsMinimum ...

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... for different enclosure systems.Investigates design factors such ... or any other legally safeguarded attributes.Being ...

IndiaApply9 days ago