287 Investigations Jobs - Page 2

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...

Role Overview: You will be joining the dynamic Compliance team as a Sr Specialist, Trade Surveillance Manager. Your main responsibility will be to oversee the surveillance of commodity derivatives trading activities to detect and prevent market abuse. The ideal candidate for this role should be experienced, detail-oriented, and have a good understanding of commodity markets. Key Responsibilities: - Lead and perform hands-on, real-time and post-trade surveillance of commodity derivative trades to identify potential market abuse, manipulative trading patterns, or policy breaches. - Utilize and configure trade surveillance systems such as NASDAQ SMARTS, NICE Actimize, or similar platforms to en...

Who We Are Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their drivers, vehicles, equipment, and fleet related spend in a single system. Combined with industry leading AI, the Motive platform gives you complete visibility and control, and significantly reduces manual workloads by automating and simplifying tasks. Motive serves nearly 100,000 customers from Fortune 500 enterprises to small businesses across a wide range of industries, including transportation and logistics, construction, energy, field service, manufacturing, agriculture, ...

About the Team Being part of Meesho's Fulfillment and Experience (F&E) team, will zip you to the cockpit of our ever-burgeoning rocketship. And, you'll shape the experience of Bharat's next billion e-commerce users.We're an eclectic mix of over 100 professionals, all driven by the first principles of problem-solving. We come with diverse skill sets and responsibilities ranging from running operations/support to managing the supply chain, and maintaining analytics. At Meesho, we're trying to do what's never been done before - herald e-commerce into the tier-2, tier-3 cities of India. Our team's role in this ambitious mission is to reimagine logistics from the ground up completely. This means ...

**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 a Fraud Detection and Investigation Manager, your role involves identifying, recommending, and empaneling efficient third-party agencies with relevant expertise for handling fraud detection and investigations. You will be closely monitoring the verification of loan documents both before and after disbursement, including sample verification conducted by third-party agencies/vendors. It is essential to monitor the costs of vendors on a month-to-month basis to ensure optimal resource allocation. Field visits may be required to ensure compliance and address potential risks. Additionally, you will collaborate closely with internal teams and external regulatory bodies to take appropriate action...

Role Overview: As the Alerts Intelligence & Investigations Site Lead, VP at Deutsche Bank in Bangalore, India, you will be leading a highly skilled team responsible for managing sanctions screening alerts across the enterprise. Your role will involve strategic partnership with senior stakeholders to ensure robust sanctions controls in alignment with global regulatory expectations. You will play a crucial role in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibilities: - Define and implement risk-based procedures to ensure timely and accurate disposition of alerts. - Act as a...

This job is provided by apna.co Fill the google forms to apply for job _ https://docs.google.com/forms/d/e/1FAIpQLSfbb1T5ntnqCt62-V5lS0FkblzQGo5PpeqeuJbVYxgXBdRNeA/viewformusp=header As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and risk management practices, while contributing to the security and integrity of the organization's operations. whatsapp only 9353391017 KYC/Client Due Diligence (CDD) Support Assist in the review and verification of customer i...

Description The Accommodation Consultant (AC) will work directly with employees and senior leadership in providing accommodations. The AC will be the primary contact for the employee as they proceed through the accommodation process. This role will have exceptional communication and organizational skills, superior attention to detail, ability to prioritize in a fast-paced environment, strong analytical and critical thinking skills, along with the customer service focus that employees expect from Amazon. Key job responsibilities Perform accommodation reviews to ensure compliance and to support employee requests for accommodation in safe and productive assignments . Serve as a subject matter e...

As a Principal Compliance Officer at PlusWealth Capital Management LLP, your role is pivotal in ensuring the firm's full compliance with SEBI and exchange-related regulations. You will work collaboratively with leadership, legal, trading, and operations teams to uphold integrity and operational discipline. **Key Responsibilities:** - Handling Compliance activities w.r.t Stockbroking and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3) - Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, Vendor, Consultants -...

As a Whistleblower Investigations Lead at LTIMindtree, you will be responsible for managing whistleblower complaints and conducting investigations to uphold the company's integrity, ethical standards, and compliance with global whistleblower protection laws. **Key Responsibilities:** - **Governance & Oversight** - Co-ordinate with Whistleblower Investigation Committee (WBIC) and Principal Director Governance to ensure adherence to the company's global whistleblower policy. - Collaborate with the Chief Ombudsperson, CHRO, Legal Counsel, and Audit teams to ensure robust governance. - **Case Management** - Receive, acknowledge, and triage whistleblower complaints. - Oversee delegation of invest...

Job Summary Help set and implement the vision, strategy, direction and leadership for the FCSO, consistent with the vision and strategy for FCSO and in support of the Group's strategic direction and growth aspirations. Help ensure that there is adequate support (people, processes, tools, frameworks, systems) in the FCSO for necessary FCC contro FCSO- Financial Crime Surveillance Operations EBS Enhanced Background Screening PDD Promoter Due Diligence Key Responsibilities Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Resolve conflicts of interest arising from regulations and information security. M Maintain and recommend (...

Role Overview: You will be responsible for the protection of Guests, Colleagues, Assets, and Other Resources by developing and maintaining an organization that is responsive to the security and safety requirements of the Hotel. Your role will involve designing and implementing a comprehensive security program consistent with identified risks, ensuring an orderly and uninterrupted hotel work environment, and acting as an asset protection advisor to the Hotel Management. Key Responsibilities: - Conduct security assessments and develop security programming. - Administer security procedures and protocols. - Plan and budget for security capital expenditures. - Maintain order within the hotel prem...

As a member of the dynamic and innovative team at Global Security, dedicated to safeguarding Macquarie's global operations, you will have the opportunity to collaborate with various experts to drive resilience and create a secure environment where our people and business can thrive. **Key Responsibilities:** - Lead intelligence gathering, threat monitoring, and trend analysis to enhance situational awareness in collaboration with global teams and partners - Conduct risk assessments, develop mitigation strategies, and oversee security frameworks aligned with organizational priorities - Implement and manage security protocols, including access control, CCTV systems, transport security, and ven...

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 part of the team at FIS, you will have the opportunity to work on challenging issues in financial services and technology. The team values openness, collaboration, entrepreneurship, passion, and fun. **Key Responsibilities:** - Should have worked in end-to-end implementation of an IT solution in functional areas like SWIFT Processing, Clearing systems (e.g. RTGS, CHAPS, FED, NACHA), Reconciliation, and Investigations. - Requires an excellent understanding of organizations" business systems and industry requirements. **Qualifications Required:** - Experience in end-to-end implementation of IT solutions in functional areas like SWIFT Processing, Clearing systems, Reconciliation, and Inves...

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Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate caseswhether manually created or generated by transaction monitoring (TM) systemsin accordance with the Investigation Guidelines. This is a leadership position responsible for managing a team of Level 2 investigators based at the...