279 Investigations Jobs - Page 2

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...

As a Quality Assurance Officer at the microfinance company, your role involves conducting structured and periodic investigations in the allocated region to ensure process adherence in our branches. You will be responsible for gathering field intelligence and customer insights from a team of quality assurance executives for the region. Acting as the quality custodian, you will deep dive into various reports and analytics to suggest corrective actions to the business team and ensure 100% quality compliance within the specified timeframe. In case of any deviations or deliberate process lapses, you will take disciplinary actions to maintain standards. Additionally, you will oversee branch level ...

Role Overview: As the Key & Operational Lead for upstream fermentation operations, your role will involve overseeing end-to-end upstream fermentation operations, including media preparation, seed culture development, fermentation scale-up, and harvest. You will be optimizing classical microbial fermentation processes for high cell density and metabolite production using various microorganisms such as bacteria, yeast, or fungi (e.g., E. coli, Bacillus, Saccharomyces, Streptomyces). It will be your responsibility to ensure consistent achievement of production targets in terms of volume, yield, quality, and timelines. Additionally, you will troubleshoot upstream process deviations, contaminatio...

As a Senior Executive Flight Operations (IOCC) at our company, your primary responsibility is to support flight operations by performing flight dispatch and OCC duties to ensure safe, compliant, and timely flight execution. You will actively monitor, coordinate, and document all flight-related activities while also supporting emergency response and safety compliance. - Assist flight dispatchers and operating crew in pre-flight preparation, documentation, and briefing - Compile flight planning data such as NOTAMs, weather, fuel, routes, and RTOW charts - File and revise ATC flight plans, ensure required clearances are obtained, and provide timely updates to the crew in-flight - Coordinate wit...

You will be responsible for teaching a requisite number of classes, providing guidance and supervision to graduate students, participating in departmental meetings, and offering academic support to Professors and other faculty members. It is important that you are able to pace your lessons effectively. Your key responsibilities will include: - Assisting with various departmental duties and providing academic support to Professors and other staff. - Teaching and supervising undergraduate and graduate students. - Providing demonstrations and supervising experiments and investigations. - Answering questions in class or via email or telephone. - Providing Professors and Department Heads with fee...

We are seeking a Head Internal Audit to lead and strengthen the organization’s internal audit function. The role involves designing, implementing, and monitoring a robust audit framework across plants, HO, and group entities to ensure compliance, process efficiency, and risk management. Key Responsibilities Develop and execute comprehensive internal audit plans covering all operational, financial, and compliance areas. Review and strengthen internal controls , policies, and systems to ensure accuracy and transparency. Conduct risk assessments to identify potential control gaps and recommend corrective actions. Perform plant audits , inventory verification , and process audits across multiple...

As a Manager - Financial Crime Major Investigations at HSBC, your role will involve working in a team of investigation specialists to identify and investigate financial crime risks to the Group. You will support strategies and initiatives among reporting teams in support of Financial Crime Major Investigations (FCI objectives and ensure for the effective execution of investigations within FCI. Additionally, you will support the Regional / market based Major Investigations teams in the preliminary case build and initial review analysis when required. Investigators located in the CoE may also be required to support / significant regional project related casework. Your responsibilities will als...

JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, employees, guests and property. Maintains logs, certifications and documents required by law and Standard Operating Procedures. Trains staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and employee satisfaction while achieving the operating budget. CANDIDATE PROFILE Education and Experience High school diploma or GED; 4 years experience in the security/loss prevention or related professional area. OR 2-year degree from an accredited university in Criminal Justice or related major; 2 years experience in the securi...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML/SAR Skills. Please walk-in for interview on 15th Oct 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 229567 Interview details:I nterview Date: 15th Oct 2025 Interview Time: 9:30 AM till 12 PM Interview Venue: JP Nagar: Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Ro...