279 Investigations Jobs

As a Territory Manager in Retail Banking's Risk department based in Mumbai, your primary responsibilities include: - Managing entire RCU activities for the assigned area - Supervising risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area - Conducting pre-disbursement sample verification to verify the authenticity of documents - Performing post-disbursement sample checking through borrower visits - Regularly monitoring RCU agencies to ensure effectiveness - Mitigating the risk of outsourced processes to DSAs & CPAs - Maintaining and sharing MIS at approved intervals - Ensuring the sanctity of reported data - Conducting audits of assigned ...

As the Lead Integrity and Compliance Specialist at Honeywell India, reporting directly to the Chief Compliance Officer, your main role will be to provide guidance and support to business units on integrity and compliance matters. You will be responsible for conducting risk assessments, developing risk mitigation strategies, and addressing potential compliance risks proactively. Additionally, you will support the investigations team in matters related to potential violations of laws, regulations, or company policies. Your role will also involve developing and delivering training programs to educate employees on integrity and compliance to promote a culture of ethics and compliance within the ...

Position Overview Job Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML investigation related tasks as required. The candidate is expected to be equipped with sound product knowledge and bring strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best...

You will be responsible for performing information security risk assessment processes for new and existing third-party business partners of Northern Trust. This includes demonstrating knowledge in various domains such as Information Security Governance, Access Control, Vulnerability and Penetration, Network Security, Application Security, Cryptography, Security Architecture, Operations Security, Business Continuity, Disaster Recovery Planning, Legal Regulations, Investigations, Compliance, Physical and Environmental Security, and Cloud Security. Your duties will also involve assessing IT controls operation, identifying gaps, risks, and areas for improvement, as well as having strong report w...

As a Vice President - Employee Relations at HSBC, your role will be crucial in supporting the development and implementation of selected Business Change related projects. You will provide strategic advisory to business and HR teams on various labor and employment matters, including key transformation initiatives. Your responsibilities will include leading and managing ER projects, designing and implementing HR/ER policies in compliance with local laws, and coaching HR colleagues and people managers on effective ER issue resolution. Key Responsibilities: - Support the development and implementation of Business Change related projects - Provide strategic advisory on labor and employment matter...

Role Overview: As a Transaction Monitoring Investigations Officer - AVP in Mumbai, India, your primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in handling alerts and cases, conducting AML investigations, and assisting with other AML investigation related tasks as required. You are expected to have sound product knowledge and strong expertise in AML/CTF investigative processes and effective alert and case handling procedures. Key Responsibilities: - Execute AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. - Perform, support, or manage autonomous reviews and investigations. - Ensure the quality of transactio...

Our Story: Founded in 2021 by Aadit Palicha and Kaivalya Vohra, Zepto is on a mission to save you time making every second count towards life's real joys. Our platform has revolutionised rapid commerce in India with cutting-edge technology and strategically optimised delivery hubs. Zepto offers an extensive range of 45,000+ products, from fresh groceries to electronics, beauty essentials, apparels, toys and more, delivering across 50+ cities in 10 minutes*. Zepto Caf extends our commitment to convenience, featuring a curated menu of over 200 fresh items. Role: Director - Employee Relations/ Industrial Relations Stakeholder Management/ Problem Solving/Key Understanding of Manpower Dynamics/ L...

As a Security Configuration Specialist at our company, your role will involve configuring and maintaining robust role-based, user-based, and domain access controls within the Workday system. You will be responsible for conducting thorough smoke testing of access requests, including identifying and mitigating toxic combinations. Additionally, you will perform regular security audits and assessments to ensure compliance with relevant regulations and audit requirements. In case of security incidents, you will investigate them in collaboration with Information Security and other stakeholders. Your duties will also include creating and maintaining Workday reports related to security and audits to...

As a Lead in Fraud Dispute Management at our Financial Crime Prevention department, your role will involve: - Managing the daily correspondence with partner banks for Fraud reporting, queries, and sharing of MIS in various cadences - Training and mentoring the team in fraud dispute handling, investigations, and establishing liability - Driving projects with internal teams to implement automations, controls, and process improvements in Financial Crime Prevention - Leading customer awareness communications initiatives - Addressing queries from external sources such as LEA, Banking/RBI Ombudsman, etc. - Facilitating Fraud insurance claims Qualifications required for this role include: - 10-15 y...

Role Overview You are an experienced and proactive Lead Safety (Logistics) responsible for ensuring the safe movement of fleet and materials across logistics operations. Your focus will be on developing and enforcing safety systems, standards, and culture throughout all logistics activities, including transportation, fleet operations, and handling at sites. Key Responsibilities - Ensure safe movement of fleet, drivers, and materials across all logistics operations. - Define, implement, and maintain Standard Operating Procedures (SOPs) and Safety Guidelines for logistics and transportation. - Drive 100% adherence to statutory and organizational safety requirements. - Conduct regular safety tr...

Title Associate Technical Professional - Structural Job Title Structural Engineer Division KBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies, differentiated advisory services, deep technical domain expertise, energy transition solutions, high-end design capabilities, and smart solutions to optimize planned and operating assets. Qualifications Including Required Education, Experience, & Skills Under direct supervision, independently evaluates, selects, and applies standard engineering techniques, procedures, and criteria, using judgment in making minor adaptations a...

Role : Stakeholder Management/ Problem Solving/Key understanding of manpower dynamics/ Liasoning with Govt officials , Labour laws Location: PAN India Core Areas: Industrial relations and employee relations to be maintained as per the guidelines and the purview of the law. Knowledge of labour law and compliance. Qualification: MBA-HR or any HR-related specialization. Experience: 2-4 years of experience in Human Resources preferably from warehouse and supply chain background. Experience in blue collar workforce management is preferred. Key responsibilities: Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting in...

As a Business Compliance Leader at our company, you will be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsi...

Role Overview: As a Lead Safety (Logistics), you will be responsible for ensuring the safe movement of fleet and materials across logistics operations. Your role will involve developing and enforcing safety systems, standards, and culture in transportation, fleet operations, and site handling. Key Responsibilities: - Ensure the safe movement of fleet, drivers, and materials in all logistics operations. - Define, implement, and maintain SOPs and Safety Guidelines for logistics and transportation. - Drive 100% adherence to statutory and organizational safety requirements. - Conduct safety training sessions for vendors, drivers, and channel partners. - Build a culture of safety awareness and ac...

As a Director - Employee Relations/ Industrial Relations at Zepto, your role will involve Stakeholder Management, Problem Solving, Key Understanding of Manpower Dynamics, and Liasoning with Govt officials and Labour Laws. You will be based in Bengaluru and report to the SD Ops Strategy. **Role Overview:** You will be responsible for maintaining industrial relations and employee relations as per the guidelines and the purview of the law. Your knowledge of labour law and compliance will be crucial in this role. **Key Responsibilities:** - Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting investigations, managi...

As a Security Manager, you will be responsible for developing and implementing security policies, procedures, and protocols to safeguard the company's assets and personnel. Your role will involve leading and managing a team of security personnel, providing necessary training, coaching, and support. You will conduct regular security assessments and audits to identify and address potential risks and vulnerabilities. In the event of security incidents, you will be required to monitor and respond, including conducting investigations and coordinating with law enforcement and relevant authorities. Maintaining accurate records and reports related to security activities will also be part of your res...

Role Overview: You will be responsible for reviewing and analyzing construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. You will coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Additionally, you will be performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation. Your role will also involve reviewing, analyzing, and docu...

As a Lead Safety (Logistics), you will play a crucial role in ensuring the safe movement of fleet and materials across the logistics operations. Your focus will be on developing and enforcing safety systems, standards, and culture to uphold safety across transportation, fleet operations, and handling at various sites. **Key Responsibilities:** - Ensure safe movement of fleet, drivers, and materials throughout all logistics operations. - Define, implement, and maintain Standard Operating Procedures (SOPs) and Safety Guidelines for logistics and transportation. - Drive 100% adherence to statutory and organizational safety requirements. - Conduct regular safety training sessions for vendors, dr...

Role Overview: You will partner with business units/divisions to deliver Corporate and Divisional HR policies and programs. Your main responsibility will be to understand business needs and objectives, resolving HR issues, managing employee relations issues, and conducting investigations in support of corporate ethics and values. Additionally, you will recommend new approaches, policies, and procedures to improve business objectives and productivity. You will lead and support special projects, create reports on various aspects of employee lifecycles, develop effective relationships with internal and external partners, and create collateral materials for HR initiatives. Key Responsibilities: ...

As a Senior Manager - Production (OSD) at Sun Pharmaceutical Industries Ltd, your responsibilities will include: - Planning production and packing activities to meet monthly targets - Reviewing daily production activities for various processes like Granulation, Compression, Coating, Capsule filling, Inspection, Packing, and Nutra section - Ensuring Good Documentation Practices (GDP) are followed at the shop floor and packing area - Coordinating with various departments like IPQA, QC, Engineering, PPC, SCM, EHS, and FDD/MSTG for smooth functioning of production and packing activities - Handling SAP related work in production and ensuring online documentation as per cGMP practice - Implementin...

You will be responsible for the following key activities as a Compliance Manager at PlusWealth Capital Management: - Handling Compliance activities related to Stock Broker and Depository Participant towards various regulatory bodies such as SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA, MCA, ROC, GIFT Authority, SEZ Operations, and AIF (Alternative Investment Fund Cat-3). - Coordinating regularly with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, and Vendors. - Managing Daily, Monthly, Quarterly, Half-yearly, and Annual compliances of the AIF, Stock Broking, Depository Participant towards regulators including SEBI, IFSCA, Stock Exchanges, CDSL, MCA, Cust...

As a Safety Officer at the Airline, you will play a crucial role in ensuring the safety and security of the operations. Your responsibilities will include: - Carry out the duties and responsibilities specified by the Company and monitor crew performance. - Monitor Flight Data Recorder (FDR) and Cockpit Voice Recorder (CVR) as per regulatory requirements. - Cross check load and trim of aircraft regularly to maintain safety standards. - Maintain hazards and incidents log, and conduct trend analysis to identify potential risks. - Ensure cabin safety aspects and apron discipline are adhered to at all times. - Monitor Flight Duty Time Limitations (FDTL) of crew members and minimize violations. - ...

Role Overview: As a candidate for this position, you will be responsible for designing and maintaining the ICoFR framework in alignment with COSO and best practices. You will conduct annual control assessments to evaluate governance, ethics, and oversight effectiveness. Additionally, you will create and maintain key documentation such as risk and control matrices, flowcharts, and control narratives. Your role will also involve developing and executing the annual control testing plan, coordinating with regional teams, and providing actionable feedback. Leading quarterly self-assessments, monitoring issues, and ensuring timely remediation will be part of your responsibilities. You will investi...

Role Overview: As a Compliance Professional at Siemens Ltd, India in Mumbai, you will be a key player in implementing the Siemens Compliance Management Systems for various compliance activity fields. Reporting to the Regional Compliance Officer (RCO), you will collaborate with senior compliance team members and business stakeholders to ensure adherence to compliance standards. Key Responsibilities: - Provide advisory and guidance to business stakeholders, employees, and corporate teams on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local laws and regulations. - Conduct periodic risk assessments to identify potential are...

Role Overview: ZS is seeking an Employment Manager to join their in-house legal team in India. As an integral member of the global legal team, you will provide legal advice on corporate matters, employment law issues, statutory regulations, labor laws, and more. Your role involves ensuring legal compliance in all locations where ZS operates in India and East Asia, drafting and reviewing various legal documents, managing compliance concerns, and developing employment-related processes. You will also collaborate with internal stakeholders, manage the Employment team, and stay updated on legal developments to ensure compliance with applicable laws and regulations. Key Responsibilities: - Provid...