Business Integrity Senior Investigator
... investigations and liaise with prosecuting authorities as required.to legal ...
India 4 days ago
... (initiating police case legal action etc.) ... Responsibility Analytical and investigation skills (lending products ...
India 4 days ago
Assistant Legal Manager
... all legal documents towards compliance.. Prepare draft legal ... . Conducts research and investigations as assigned and ...
India 3 days ago
Head Legal and Compliance
... internal audits and investigations to ensure compliance ... providing strategic legal advice and managing legal matters ...
India 3 days ago
Manager - Internal Audit - Fraud Investigations
... . Looking into Fraud investigations Fraud preventions Preventive ... Management (ORM) BCP Legal) including utilization of ...
India 3 days ago
... or report irregularities.Initiates investigations when possible non- ... training sessions on legal and compliance issues. ...
India 9 hours ago
Cruelty to Animals Investigator
... long-term investigations - including covert investigations - from ... result from investigations as needed Behave legally ...
India 9 hours ago
India Legal Counsel
... legal documentsManage all litigation dispute resolution and any investigation ...
India 9 hours ago
Legal Counsel (Legal Whistleblower Team)
... open investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
India 9 hours ago
Architect II - Software Engineering
... and controls for prevention. Investigates alternative methods to ... which are consistent with legal requirements. If you ...
India 4 days ago
Manager - Agency Servicing and Loan OPs
... contracts compliance and legal operations. Founded in ... problem solving analytical and investigative skills to undertake ...
India 4 days ago
Specialist Tele Collections
... performance.9) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
India 4 days ago
Specialist, Fraud Operations, Consumer Banking
... & Fraud MonitoringDepartment Legal Compliance and Secretariat ... adopt group Investigation Standards & proceduresContact ...
India 4 days ago
... funding from ICMR under investigator-initiated research proposals initiative ... Grants team Finance Legal web team and ...
India 4 days ago
... to other sub units (Investigations & Intelligence Strategy and ... or market conditions legal and regulatory requirements ...
India 4 days ago
... includeResponsibilitiesReading legal complaints and other legal ... valuation and investigation skills preferredCPA ...
India 4 days ago
NatCat Analyst
... all employees have a legal duty of care for ... Security policies.Report and investigate on the Information Security ...
India 4 days ago
EHS Head
... with applicable statutes legal requirements and ... inspections assessments audits investigate accidents incidents raise ...
India 4 days ago
Collections Specialist
... performance.5) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
India 4 days ago
Senior Human Resources Manager
... all legal issues such as Human Rights internal investigations ... process and engages with legal counsel when appropriate. ...
India 4 days ago
Head of Compliance
... business contract.- Providing legal and compliance ... complex employee relations investigations and analyze incidents ...
India 4 days ago
Security Senior Specialist of Global Security
... investigations for all lines of business andor manages such investigations ... internal liaison with Legal Safety Audit ...
India 4 days ago
Associate Professor
... regulatory Audits and investigations as and ... expertise.Outstanding legal credentials including legal publicationsMinimum ...
India 3 days ago
Electrical Engineer BESS - Deputy Manager
... for different enclosure systems.Investigates design factors such ... or any other legally safeguarded attributes.Being ...
India 3 days ago
Technical Integration Engineer
... deliverable to stakeholders Investigate and troubleshoot technical ... or other applicable legally protected characteristics. ...
India 3 days ago
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