Principal Investigator, VP Deutsche Bank

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

As a Principal Investigator, VP at Deutsche Bank's Group Audit Central Investigations Function (GA CIF) in Mumbai, India, you will be responsible for conducting internal investigations related to misconduct affecting the bank globally. Your role offers a unique opportunity to work on high priority topics and develop a comprehensive understanding of DB's global and Asia Pacific and Middle East and Africa (APAC & MEA) regional platform, making it a high visibility position. **Key Responsibilities:** - Conduct independent investigations and provide support for regional and/or global investigations, taking responsibility for the end-to-end process. - Work as part of a team or independently to ru...

Posted 3 weeks ago

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Principal Investigator, VP Deutsche Bank

8.0 - 10.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Principal Investigator, VP Location: Mumbai, India Role Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of DB's Global and Asia Pacific and Middle East and Africa (APAC & MEA) regional platform. This is a high visibility role. We are looking to hire an experienced investigator based in India (Mumbai) to assist with both the Global and...

Posted 3 weeks ago

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Associate Director Employee Relations Novartis India

0.0 years

0 Lacs

hyderabad, telangana, india

On-site

Summary Location: Prague, Czech Republic or India, Hyderabad This position will primarily focus on conducting internal investigations related to Employee Relations matters in response to concerns brought forward through the Company's various reporting channels, with respect to any actual or apparent violations of company policies or ethical standards, e.g. as laid out in the Novartis code of Ethics, primarily in the regions EMEA and APAC About The Role Key Responsibilities: Conduct internal investigations, as assigned by the SpeakUp Office/Head of Employee Relations, of complaints relating to any actual or apparent violations of company policies, guidelines and ethical standards that fall wi...

Posted 1 month ago

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Operational Manager Secure Marc

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

Role Overview: As an Investigative Officer, you will be responsible for preparing proposals, strategizing and planning investigations, analyzing the needs of each investigation, monitoring day-to-day investigations, and grooming investigating officers for higher responsibilities. You will also be required to write reports, liaise with enforcement authorities, coordinate between law enforcement, client, and company, develop competitor information, conduct performance appraisals, interact with the account department, assist in forecasting annual targets, and handle any other responsibilities assigned to you. Key Responsibilities: - Prepare proposals for investigations - Strategize and plan inv...

Posted 1 month ago

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