44 Internal Investigations Jobs

Company : Leading General Insurance. Role : FCU Compliance Manager. Experience : 2+ years of experience in Internal / External Investigation Location : Mumbai Job Description - Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth investigations into suspected fraudulent activities across different LOBs and distribution channels. Collect, verify and analyze evidence & prepare investigation reports with actionable insights and recommendations. Expert in MS Excel & Power BI. Leverage data analytics tools to identify high risk areas. Engage with law enforcement agencies, surveyors, lawyers and external investigators. Implement the fraud risk...

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary As a key member of the LRC Department, this position will be responsible for overseeing all legal and regulatory matters, development and implementation of risk management functions, and compliance initiatives for Global Capability Center (GCC) in India. This leadership role requires extensive expertise in Indian financial regulations, U.S. laws and customs, strong managerial capabilities, and a strategic mindset to ensure organizational integrity and ope...

Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow. Section 1: Position Summary As a key member of the LRC Department, this position will be responsible for overseeing all legal and regulatory matters, development and implementation of risk management functions, and compliance initiatives for Global Capability Center (GCC) in India. This leadership role requires extensive expertise in Indian financial regulations, U.S. laws and customs, strong managerial capabilities, and a strategic mindset to ensure organizational integrity and ope...

As a Compliance Manager at Millennium Management, your role will involve supporting the maintenance and continuous enhancement of a comprehensive compliance program for Millennium's onshore business in India. This includes collaborating with a high growth center of excellence in Bangalore and leveraging Millennium's global compliance program. Your key responsibilities will include: - Researching and analyzing compliance issues, risks, and developments to provide recommendations for mitigation - Designing, managing, and coordinating local compliance training programs - Undertaking monitoring and surveillance activities related to policies, procedures, and controls - Conducting internal review...

Manager - Ethics and Compliance Team InterGlobe Aviation Limited (IndiGo) is committed to conducting its business with the highest standards of integrity and complying with applicable laws. Housed within the Legal department, the Ethics and Compliance team ensures that IndiGos operations are compliant with internal policies, applicable regulations, and ethical standards. Leadership and Operations 1. Assist in developing the internal strategy, policies and processes of the Ethics and Compliance team as well as establish the annual work plan in collaboration with the team and stakeholders, set objectives, performance measurements, standards and results expected 2. Assist in monitoring implemen...

Who We Are Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 6,000 employees with offices in the United States, Europe, and Asia. Over the last 35+ years, our mission has remained constant: to deliver the alternative investment industry's highest quality returns to our investors, and to maintain a commitment to our principles of integrity, discipline, and excellence. Responsibilities Support the maintenance and continuous enhancement of a comprehensive compliance program covering Millennium's existing onshore business/operations in India, including a high growth center of excellence in Banga...

Location Details: Gurugram, Haryana, India At GoDaddy the future of work looks different for each team. Some teams work in the office full-time; others have a hybrid arrangement (they work remotely some days and in the office some days) and some work entirely remotely. This is a hybrid position. You'll divide your time between working remotely from your home and an office, so you should live within commuting distance. Hybrid teams may work in-office as much as a few times a week or as little as once a month or quarter, as decided by leadership. The hiring manager can share more about what hybrid work might look like for this team. Join our team At GoDaddy, we are searching for an experienced...

**Role Overview:** As the Ethics and Compliance Manager at dentsu's South Asia markets, your primary responsibility is to implement an effective ethics and compliance program aligned with the global strategy. You will collaborate with market leadership to foster an ethical culture and embed these principles within the organization's ways of working. **Key Responsibilities:** - Implement, manage, and prioritize ethics & compliance program activities for the South Asia region - Partner with senior management to communicate and demonstrate ethical and compliance standards - Conduct compliance risk assessment and monitor mitigation actions - Contribute to enterprise risk management process - Con...

**Job Description:** **Role Overview:** As a Lead Employment Law India at General Mills, you will be joining the legal team in Mumbai to provide comprehensive legal support on employment-related matters for General Mills India Center, India Foods business, and manufacturing operations. You will partner closely with attorneys and business colleagues in India and the U.S., advising on a full spectrum of employment and labour law matters, representing the company in employment-related litigation, and ensuring compliance with company values. **Key Responsibilities:** - Provide timely and practical legal advice on employment and labour law matters for diverse workforces. - Support the maintenance...

As the Regional Compliance Manager APJ at Leica Microsystems, you will play a crucial role in ensuring compliance within the Asia Pacific and Japan region. Your responsibilities will include: - Collaborating closely with commercial and support functions to provide compliance advice for daily business operations, marketing initiatives, clinical activities, and strategic initiatives. This involves overseeing the business partner due diligence program and managing sales and service partners. - Conducting internal investigations and offering support and expertise in critical matters. - Overseeing the development and implementation of Compliance campaigns, training sessions, and communications in...

Your work days are brighter here. At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one thing that really set us apart was our culture. A culture which was driven by our value of putting our people first. And ever since, the happiness, development, and contribution of every Workmate is central to who we are. Our Workmates believe a healthy employee-centric, collaborative culture is the essential mix of ingredients for success in business. That's why we look after our people, communities and the planet while still being profitable....

As a Legal Counsel L1 at the company, you will be leading a team of lawyers in handling employment law compliance and disputes globally. Your main responsibilities will include: - Providing real-time advice on labour and employment law issues to Wipro Human Resources, Talent Acquisition teams, and business unit management. - Collaborating with HR and Risk teams to conduct internal investigations on various employment law matters such as unfair dismissal, redundancies, discrimination, and settlement agreements. - Leading audits, handling employee disputes, and overseeing all employment litigation, arbitrations, and mediations. - Reviewing, drafting, and negotiating employment-related agreemen...

Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology At Leica Microsystems, one of Danaher's 15+ operating companies, our work saves livesand we're all united by a shared commitment to innovate for tangible impact. You'll thrive in a culture of belonging where you and your unique viewpoint matter. And by harnessing Danaher's system of continuous improvement, you help turn ideas into impact innovating at the speed of life. Shape the Future with Us! At Leica Microsystems, we have been shaping the future for over 175 years with groundbreaking optical and digital solutions. With a culture rooted in customer ...

Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology At Leica Microsystems, one of 15+ operating companies, our work saves lives-and we're all united by a shared commitment to innovate for tangible impact. You'll thrive in a culture of belonging where you and your unique viewpoint matter. And by harnessing Danaher's system of continuous improvement, you help turn ideas into impact - innovating at the speed of life. Shape the Future with Us! At Leica Microsystems, we have been shaping the future for over 175 years with groundbreaking optical and digital solutions. With a culture rooted in customer focus, ...

FactSet creates flexible, open data and software solutions for over 200,000 investment professionals worldwide, providing instant access to financial data and analytics that investors use to make crucial decisions. At FactSet, our values are the foundation of everything we do. They express how we act and operate, serve as a compass in our decision-making, and play a big role in how we treat each other, our clients, and our communities. We believe that the best ideas can come from anyone, anywhere, at any time, and that curiosity is the key to anticipating our clients needs and exceeding their expectations. Your Team's Impact Join a dynamic legal team of professionals who drive integrity, inn...

As an Employee Relations & Compliance (ER&C) Contractor, your role will involve providing region-specific support in internal investigations, compliance, performance management, alternative dispute resolution (ADR), training, and data analytics for the APJ (Asia Pacific & Japan) region. You will collaborate closely with People Business Partners (PBPs), Legal, Ethics & Compliance, and Audit teams to ensure equity, uphold company values, and respond appropriately to employee concerns. **Key Responsibilities:** - Formally respond to confidential concerns and allegations of policy violation - Conduct thorough investigations into employee relations issues and provide objective recommendations - E...

As an in-house Corporate Counsel at NSF, your role involves advising and counseling global business leaders on legal, risk, and compliance aspects across various business issues. You will review and develop legal agreements, provide guidance on employment law, intellectual property, real estate, and collaborate with the Deputy General Counsel on legal matters. Reporting to the Deputy General Counsel in the APAC region, you will handle global matters with the support of the internal Legal Department and external legal counsel. Key Responsibilities: - Provide legal advice on global business initiatives, policies, and internal compliance to ensure adherence to laws and regulations. - Assist in ...

As a Compliance Team Leader at Millennium Management, you will play a crucial role in overseeing the Compliance program activities in the Asia region. Your responsibilities will include: - **Team Leadership & Oversight:** - Manage and lead a team supporting the broader Asia compliance team. - Provide mentorship and guidance to team members for high performance. - Prioritize tasks and allocate resources effectively in a fast-paced environment. - **Program Compliance Management:** - Supervise the implementation and monitoring of compliance policies and controls. - Ensure trade monitoring, e-comms surveillance, and regulatory reporting are conducted as per requirements. - Assist in managing add...

As an HR Compliance Executive, you will play a crucial role in ensuring that our company's HR policies and practices are in line with legal and regulatory requirements. Your attention to detail and knowledge of compliance matters will be essential in maintaining a fair and legally compliant workplace environment. Key Responsibilities: - Monitor and ensure compliance with labor laws, employment standards, and company policies - Assist in developing, updating, and enforcing HR policies and procedures - Conduct regular audits of employee records, contracts, and HR documentation - Coordinate with legal or regulatory bodies during audits or inspections - Ensure timely submission of statutory repo...

As a Compliance Analyst at Millennium Management, your role will involve various responsibilities to ensure the implementation and monitoring of compliance policies across the Asia region. Your key responsibilities will include: - Supporting the implementation and monitoring of compliance policies, procedures, and controls in the Asia region. - Assisting with trade monitoring and electronic communications surveillance reviews, focusing on potential insider trading, market manipulation, and inadvertent receipt of material non-public information (MNPI). - Reviewing surveillance alerts, conducting analysis, and escalating findings as needed. - Collaborating with other members of the Asia Compli...

As a highly qualified Senior Associate or Counsel in the Employment Law practice of a leading full-service law firm in India, you will play a crucial role in providing expert advice on Indian labour and employment laws to both domestic and multinational clients. Your responsibilities will include: - Advising clients on various employment and labour law issues such as employment contracts, HR policies, compensation structures, termination matters, industrial disputes, disciplinary proceedings, employee misconduct, POSH compliance, internal investigations, labour law audits, due diligence for M&A transactions, workforce structuring, transfers, and retrenchment strategy. - Representing clients ...

Manager - Ethics and Compliance Team InterGlobe Aviation Limited (IndiGo) is committed to conducting its business with the highest standards of integrity and complying with applicable laws. Housed within the Legal department, the Ethics and Compliance team ensures that IndiGos operations are compliant with internal policies, applicable regulations, and ethical standards. Role Summary The Manager Ethics & Compliance will be responsible for conducting investigations into alleged violations of the organizations Code of Conduct, policies, and applicable regulations. The role will focus on ensuring fair, consistent, and timely handling of complaint cases while maintaining the highest standards of...

The law firm is looking for a Senior Associate or Counsel to join their Employment Law practice. The ideal candidate should have expertise in Indian labour and employment laws, possess strong client advisory skills, and be capable of leading high-impact mandates across various sectors. This role requires someone who excels in a fast-paced, advisory-heavy environment and is prepared to take charge of complex employment law matters including compliance, advisory, investigations, and contentious issues. Key Responsibilities: - Provide advice to domestic and multinational clients on a range of employment and labour law issues such as employment contracts, HR policies, compensation structures, an...

Job Description Job description / Primary Responsibility Area Key activities (Expand all Acronyms) Advisory & Governance Provide compliance advice to management and associates on compliance topics Monitor legislative changes in India and assess their impact on business operations. Ensure compliance with all applicable Indian laws and regulations, global standards (e.g. FCPA, UKBA) relevant to Bosch India, and ensure compliance with obligations specific to public listed companies in India, including SEBI and Companies Act. Implement Bosch India relevant local policies, guidelines, and procedures and Support further development of the Bosch India compliance management program. Cooperate and li...

You will be responsible for designing and implementing HR policies aligned with the company's mission to create a positive and inclusive work environment. Your role will involve managing the end-to-end recruitment processes to attract and hire top talent from diverse backgrounds. Additionally, you will oversee the onboarding process to ensure new employees integrate effectively into the organization. Providing guidance on performance management, employee concerns, and conflict resolution with a focus on fairness and confidentiality will be part of your duties. Conducting thorough and discreet investigations into workplace issues to ensure timely and impartial resolution is also expected. Kee...