Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Manager Legal - Compliance & Ethics NEC Corporation

9.0 - 13.0 years

20 - 35 Lacs

Noida

Work from Office

Law Graduate (Premier Institute) with 10 to 12 yrs PQE, including 10+ yrs in compliance leadership at MNCs. Proven expertise in POSH, Whistleblower Policy, Anti-Corruption, Anti-Bribery, and global + Indian compliance regulations. Drive compliance culture through strategic risk assessments & preventive controls. Collaborate with CXOs and global teams to embed compliance into business strategy. Design & implement training on ABAC, Anti-Trust, Data Privacy, Conflict of Interest & more Lead internal audits, ethics reviews, investigations & whistleblower processes. Engage with global HQ (Tokyo) on compliance reporting & strategy alignment. Systemize compliance reporting by tracking trends, drivi...

Posted 1 month ago

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Opening For Head : Surveillance (Authorized Person Monitoring) Motilal Oswal Financial Services (MOFSL)

15.0 - 24.0 years

8 - 18 Lacs

Mumbai, Mumbai Suburban, Mumbai (All Areas)

Work from Office

Head Surveillance (Authorized Person Monitoring) Location - Malad Designation - AVP & Above Role Objective: To lead and manage a robust surveillance framework for monitoring activities of Authorised Persons (APs) across the broking ecosystem, with a focus on proactive risk controls, compliance with SEBI/Exchange regulations, periodic audits, and actionable enforcement of surveillance findings. 1. Surveillance Framework Design & Execution Develop and implement a comprehensive surveillance program for APs, aligned with SEBI/Exchange guidelines and internal risk appetite. Define KPIs and risk flags to proactively monitor unusual trading patterns, volume spikes, clientAP linkage anomalies, or po...

Posted 2 months ago

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Vigilance Associate Indusind Bank

1.0 - 6.0 years

6 - 16 Lacs

Mumbai Suburban, Mumbai (All Areas)

Work from Office

Overall Job Description Investigations Adherence to the timelines for completion of Vigilance investigation. - To conduct investigations into verifiable allegations reported during the course of the year and / or complaints received/assigned by CIV and submission of reports for further consideration of the Disciplinary Authority. Completion of investigation and submission of reports within stipulated timelines. Adherence to regulatory requirement / internal policies- Ensure adherence to the regulatory requirements / internal guidelines with regards to conducting and conclusion of investigations. Comprehensiveness and quality of investigations Focus on Root Cause Analysis, Identification of P...

Posted 2 months ago

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AVP Whistle Blowing Investigation Support Manning Consulting

10.0 - 20.0 years

25 - 30 Lacs

Pune

Hybrid

Job Title: AVP Whistleblowing Investigation Support Location: Pune Key Responsibilities Lead and manage investigations into alleged violations of internal policies, regulations, or legal requirements. Identify and evaluate risks associated with unethical conduct or non-compliance, and implement mitigation strategies. Utilize internal data, external intelligence, and advanced investigation tools to support and enhance case analysis. Prepare detailed documentation of investigative processes and findings with clear recommendations for corrective actions. Deliver training sessions and awareness programs on compliance and ethical behavior across business units. Collaborate with senior stakeholder...

Posted 2 months ago

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Forensic Audit - Mumbai & Bangalore (Sr. Consultant / Deputy Manager) Protiviti India

2.0 - 7.0 years

6 - 16 Lacs

Bengaluru, Mumbai (All Areas)

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Department : Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Mumbai / Bangalore Qualifications : CA \ MBA \ LLB \ MSc Experience : 2 plus years of experience in forensic Non banking sector in consulting. Roles : Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to th...

Posted 3 months ago

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Senior Associate Legal Counsel - Whistleblower Infosys

1 - 6 years

7 - 10 Lacs

Bengaluru

Hybrid

Role & responsibilities Infosys is looking for an experienced professional to join the Whistleblower team. You will play a critical role in upholding the organizations values and ensuring an environment free from fraud and misconduct. Job role: - Manage the day-to-day operations of the Whistleblower program, including: o Managing incoming reports through various channels (e.g. hotline, emails, online platform etc.) o Conduct initial assessments of reported issues and determining investigation strategy o Collaborating with various internal stakeholders for information gathering, process understanding etc. o Engaging with external investigators where needed o Communicating with whistleblowers ...

Posted 4 months ago

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Vigilance Manager Airtel Payments Bank

5.0 - 10.0 years

4 - 7 Lacs

gurugram

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Purpose of the Job Investigating whistle blower and COC violation complaints Ensuring compliance to Staff Accountability and Vigilance Policy and Whistle Blower Policy. To review Investigations carried out by the Bank from vigilance angle or complaints w.r.t breach of the Airtel Payments Banks Code of Conduct or involving internal frauds. Implementation of Protected Disclosure Scheme in the Bank. To review all investigation reports, disciplinary cases, other vigilance complaints/cases and take necessary steps for expediting action on those matters. Review of show cause notices and termination letters to employees. Maintaining trackers of complaints Arrange regular meetings with committee mem...

Posted Date not available

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