6.0 - 10.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: As an EMEI Senior Compliance Specialist at Jabil based in Pune, India, you will be a crucial member of the Global Ethics & Compliance Team. Your role will involve managing compliance investigations, supporting the Global Compliance Program, developing compliance trainings, and handling various other compliance tasks. Additionally, you will report to the GECT Management and collaborate closely with the EMEI team located in Spain, France, Hungary, and Poland. Key Responsibilities: - Effectively manage compliance investigations, including evaluation of cases, planning, data collection, conducting interviews, forensic analysis, and synthesizing findings - Engage with stakeholders ...

Posted 1 month 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 4 months ago

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Senior Analyst, Credit and Income Altisource

5.0 - 9.0 years

0 Lacs

karnataka

On-site

At Altisource, we are a leading provider of world-class technologies and services for the mortgage and real estate industry. We are dedicated to transforming the way homes are bought, sold, and managed. In the US, we have strong partnerships with 7 of the top 10 mortgage servicers, operate a top real estate auction website, and manage a cooperative holding a significant market share in the US originations market. As part of our team, you will play a crucial role in ensuring the quality control post loan closing and pre-funding processes. Your responsibilities will include reviewing pre-closing and pre-funding documentation for accuracy before document release, as well as verifying post-closi...

Posted 5 months ago

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Vigilance SAR Investigator- Team Member Yes Bank

5.0 - 8.0 years

6 - 10 Lacs

Mumbai, Mumbai (All Areas)

Work from Office

Position - Team Member Staff Accountability Reviewer (SAR) Location - Mumbai Reporting to Team Leader SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted Fraud/Corruption/ Staff accountability cases. Responsibilities Conduct investigations and submission of findings to the Team Leader - SAR. Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. Follow up for closure of action points emanating from various Investigation reports. Preparation of various MIS for submission to Senior and Top Management. Assist in keeping relevant processes benchmarked to best practices and peer banks. Assist in k...

Posted 6 months ago

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