Company Secretary And Compliance officer Transways Realty

5.0 - 9.0 years

0 Lacs

kolkata, west bengal

On-site

Role Overview: As a Company Secretary / Compliance Officer at Transways Realty, located in Kolkata, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies. Your responsibilities will include overseeing the compliance program, monitoring and analyzing compliance risks, developing policies and procedures, conducting audits and investigations, preparing reports, providing guidance and training to staff, and liaising with regulatory bodies. Key Responsibilities: - Oversee the company's compliance program to ensure activities align with regulatory requirements and internal policies - Develop and implement compliance policies and proced...

Posted 3 days ago

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Principal Compliance Investigator Specialist Medtronic

9.0 - 12.0 years

0 Lacs

mumbai, maharashtra, india

On-site

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. A Day in the Life MAIN PURPOSE OF JOB (BRIEF SUMMARY) The Principal Compliance Specialist is primarily responsible for the execution of Ethics and Compliance investigations within the Office of Integrity, Privacy and Compliance (OPIC). This role conducts investigations, including interviews, reviewing and analyzing documents, and will ensure timely, thorough, and efficient investigation of ethics and compliance concerns primarily throughout Asia Region-...

Posted 3 weeks ago

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Investigative Analyst PINKERTON | Comprehensive Risk Management

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a Corporate Investigative Analyst at Pinkerton, you will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. Your role will involve gathering and analyzing information from multiple sources, performing root cause analysis, maintaining proper documentation, and preparing detailed reports for senior stakeholders. You will also support risk assessments, trend analysis, and continuous improvement of investigative processes and policies. **Key Responsibilities:** - Represent Pinkerton's core values of integrity, vigilance, and excellence. - Conduct corporate investigations into internal fraud, int...

Posted 4 weeks ago

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Investigative Analyst PINKERTON

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a Corporate Investigative Analyst at Pinkerton, you will be responsible for conducting complex internal investigations into incidents involving fraud, misconduct, policy violations, and compliance breaches. Your role will involve: - Representing Pinkerton's core values of integrity, vigilance, and excellence. - Conducting corporate investigations into internal fraud, intellectual property theft, harassment, policy breaches, data leaks, and other workplace incidents. - Collecting and analyzing data from various sources, including employee interviews, digital logs, open-source intelligence (OSINT), and internal systems. - Evaluating findings to identify trends, root causes, and systemic ris...

Posted 4 weeks ago

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Senior Compliance Specialist Jabil

6.0 - 10.0 years

0 Lacs

pune, maharashtra

On-site

The EMEI Senior Compliance Specialist is a key member of the Global Ethics & Compliance Team within the Jabil Corporate Legal Department. This position is specifically focused on the EMEI region, encompassing the EU, Ukraine, Russia, Middle East, and India, with the primary location being in Pune, India. The role involves extensive global travel. In this role, you will be responsible for effectively managing compliance investigations. This includes evaluating cases and associated risks, adhering to deadlines, gathering relevant data and documents, conducting investigative interviews, analyzing financial and operational data, and synthesizing findings into comprehensive memoranda. You will al...

Posted 1 month ago

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