Full time Legal Investigator jobs in Mumbai - Jun 2024 update

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply10 days ago

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

IndiaApply10 days ago

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

IndiaApply10 days ago

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

IndiaApply7 days ago

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

IndiaApply7 days ago

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

IndiaApply7 days ago

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

IndiaApply6 days ago

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

IndiaApply2 hours ago

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

IndiaApply7 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply11 days ago

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

IndiaApply10 days ago