Business Integrity Senior Investigator
... investigations and liaise with prosecuting authorities as required.to legal ...
India 11 days ago
... (initiating police case legal action etc.) ... Responsibility Analytical and investigation skills (lending products ...
India 11 days ago
Assistant Legal Manager
... all legal documents towards compliance.. Prepare draft legal ... . Conducts research and investigations as assigned and ...
India 10 days ago
Head Legal and Compliance
... internal audits and investigations to ensure compliance ... providing strategic legal advice and managing legal matters ...
India 10 days ago
Manager - Internal Audit - Fraud Investigations
... . Looking into Fraud investigations Fraud preventions Preventive ... Management (ORM) BCP Legal) including utilization of ...
India 10 days ago
... or report irregularities.Initiates investigations when possible non- ... training sessions on legal and compliance issues. ...
India 7 days ago
Cruelty to Animals Investigator
... long-term investigations - including covert investigations - from ... result from investigations as needed Behave legally ...
India 7 days ago
India Legal Counsel
... legal documentsManage all litigation dispute resolution and any investigation ...
India 7 days ago
Operations Analyst - Legal
... legal technology systems and processes in areas such as litigation and investigation ...
India 6 days ago
Legal Manager & Company Secretary
... Taxation Authorities Investigation Authorities Assessment ... vendor legal agreementsCustodian of all the Legal Agreements ...
India 6 hours ago
Legal Counsel (Legal Whistleblower Team)
... open investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
India 7 days ago
Architect II - Software Engineering
... and controls for prevention. Investigates alternative methods to ... which are consistent with legal requirements. If you ...
India 11 days ago
Manager - Agency Servicing and Loan OPs
... contracts compliance and legal operations. Founded in ... problem solving analytical and investigative skills to undertake ...
India 11 days ago
Specialist Tele Collections
... performance.9) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
India 11 days ago
Specialist, Fraud Operations, Consumer Banking
... & Fraud MonitoringDepartment Legal Compliance and Secretariat ... adopt group Investigation Standards & proceduresContact ...
India 11 days ago
... funding from ICMR under investigator-initiated research proposals initiative ... Grants team Finance Legal web team and ...
India 11 days ago
... to other sub units (Investigations & Intelligence Strategy and ... or market conditions legal and regulatory requirements ...
India 11 days ago
... includeResponsibilitiesReading legal complaints and other legal ... valuation and investigation skills preferredCPA ...
India 11 days ago
NatCat Analyst
... all employees have a legal duty of care for ... Security policies.Report and investigate on the Information Security ...
India 11 days ago
EHS Head
... with applicable statutes legal requirements and ... inspections assessments audits investigate accidents incidents raise ...
India 11 days ago
Collections Specialist
... performance.5) Execution of legal remedies like ... Outsourcing requirement3. Review & investigates customer complaints on ...
India 11 days ago
Senior Human Resources Manager
... all legal issues such as Human Rights internal investigations ... process and engages with legal counsel when appropriate. ...
India 11 days ago
Head of Compliance
... business contract.- Providing legal and compliance ... complex employee relations investigations and analyze incidents ...
India 11 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 11 days ago
Associate Professor
... regulatory Audits and investigations as and ... expertise.Outstanding legal credentials including legal publicationsMinimum ...
India 10 days ago
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