Full time Legal Investigator jobs in Lucknow - Jan 2025 update

... taken. 2. Investigation Oversight - Lead investigations into allegations ... objectivity. - Coordinate with legal HR and ...

IndiaApply18 days ago

... taken. 2. Investigation Oversight - Lead investigations into allegations ... objectivity. - Coordinate with legal HR and ...

IndiaApply18 days ago

... Title Sanctions Trade finance Investigations - Analyst Corporate Title ... and to maintain the legal entity integrity of ...

IndiaApply17 days ago

... to trends ongoing investigations and corrective actions ... in legal writing for employee correspondence and investigations. ...

IndiaApply17 days ago

... basis safety toolbox talks Investigate accidents and near ... and contractors Knowledge of legal and statutory compliance ...

IndiaApply16 days ago

... Knowledge of all product legal requirements EU testing ... business problems by investigating and taking appropriate actions ...

IndiaApply16 days ago

... all regulatory and legal requirements established by ... enforce compliance standards. Investigate and report compliance ...

IndiaApply15 days ago

... operations risk management and legal support have played a ... GMCO tools and systems Investigation of issues relating to ...

IndiaApply13 days ago

... Hold legal aptitude to work on litigation and investigation matter ... law firms and corporate legal departments. Have fair ...

IndiaApply10 days ago

... manual and different operational legal and environmental ... in auditing and investigations preferably internal auditing ...

IndiaApply10 days ago

... of ownership structure and legal forms QA IN ... and Monitoring. Identify and investigate potential financial crimes such ...

IndiaApply10 days ago

... Beyond collaboration within Legal Contracts & ... policies and procedures investigations due diligence compliance ...

IndiaApply7 days ago

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

IndiaApply5 days ago

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

IndiaApply5 days ago

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

IndiaApply5 days ago

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

IndiaApply4 days ago

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

IndiaApply4 days ago

... may be areas of investigation into advisory groups and ... underlying KPIs Knowledge about legal situation and regulations of ...

IndiaApply3 days ago

... accurate manner. - Conduct investigation visitsFollow up visitsRemediation ... of conduct and legal requirement within the ...

IndiaApply3 days ago

... and architectural decisions Help investigate and pinpoint defects and ... status or any other legally protected status in ...

IndiaApply2 days ago

... ensure compliance with legal and regulatory ESG ... and maintain inspection records investigate complaints and suspected ...

IndiaApply2 days ago

... and other illicit activities. Investigating and resolving any ... stakeholders such as compliance legal and risk management ...

IndiaApply2 days ago

... to carry out joint investigations or other threat ... expression disability or other legally protected status. KPMG ...

IndiaApply2 days ago

... or insights to Legal IR and HR teams for investigations or proceedings ...

IndiaApply2 days ago

... within the organization Investigate and respond to ... Management Regulatory Compliance and Legal Compliance Excellent ...

IndiaApply2 days ago