Associate Central Investigator Schneider Electric

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an Associate Central Investigator at Schneider Electric, your primary responsibility is to ensure thorough and effective investigations of Trust Line alerts related to potential business misconduct, such as bribery, corruption, fraudulent reporting, asset misappropriation, and conflicts of interest. Your mission includes investigating allegations raised by whistleblowers and identifying anomalies through Artificial Intelligence, all while adhering to the Trust Charter and complying with relevant laws and regulations. Key Responsibilities: - Conduct business misconduct investigations in collaboration with the territory Central Investigator and Regional Compliance Officers, ensuring complia...

Posted 6 days ago

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Risk Advisory Third Party Due Diligence & Executive KPMG

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

The role at KPMG in India involves providing services to national and international clients across various sectors. As a professional affiliated with KPMG International Limited, you will be part of a global network of firms. Established in India in 1993, KPMG has offices in multiple cities across the country. The ideal candidate for this position should hold a Graduate or Post Graduate degree in Commerce or Economics. Knowledge of at least one foreign language, such as German, Spanish, Italian, French, Portuguese, Arabic, Chinese, or Japanese, would be advantageous. Additionally, having 2+ years of experience in business research, due diligence, KYC/AML checks, or related fields is required....

Posted 1 week ago

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Academic Head Of Department jobs in Ireland - New Zealand - UK - Poland Vijay Sabarwal (Proprietorship of Advance Immigration Solutions)

1.0 - 11.0 years

31 - 50 Lacs

australia

On-site

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Key Responsibilities: Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career de...

Posted 2 weeks ago

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Academic Head Of Department jobs in Abroad Countries Vijay Sabarwal (Proprietorship of Advance Immigration Solutions)

1.0 - 11.0 years

31 - 50 Lacs

australia

On-site

Posted 3 weeks ago

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Academic Head Of Department jobs in Abroad Countries Vijay Sabarwal (Proprietorship of Advance Immigration Solutions)

1.0 - 11.0 years

32 - 62 Lacs

canada

On-site

URGENT HIRING !!! For more information call or whatsapp +919220850077 location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc Provide academic leadership and direction for the department/school ensuring the department/school maintains the highest possible standards in research and teaching Translate strategic goals into operational plans and establish and lead a management team to implement these operational plans Work with all colleagues in the department/school to ensure all academic staff are well managed and motivated and have opportunities for career development Foster colla...

Posted 3 weeks ago

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Risk Auditor Baazi Games

3.0 - 7.0 years

0 Lacs

delhi

On-site

As a Fraud Risk Management Internal Auditor at our organization, you will be responsible for conducting internal audits to evaluate the effectiveness of fraud risk management processes and controls. Your duties will include identifying areas for enhancement, implementing corrective measures as needed, and offering recommendations to minimize financial risks. Additionally, you will be tasked with monitoring and reporting on these risks periodically. You will also be conducting Customer Service Audits to review interactions and processes, ensuring compliance with security protocols and detecting any fraudulent activities. Your role will involve assessing the efficiency of quality audit process...

Posted 1 month ago

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IN_Senior Associate_ Investigations_ Investigation and Dispute_ Advisory_ Mumbai PricewaterhouseCoopers Professional Services LLP

1.0 - 5.0 years

1 - 5 Lacs

Navi Mumbai, Maharashtra, India

On-site

ine of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in s...

Posted 1 month ago

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