Investigations Compliance Jobs

Mizuho - Chennai, Tamil Nadu, India

, Compliance, Investigation/chasing functions in banks 8. Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) 9. Ability to interpret regulatory

from: linkedin.com - 11 days ago

Workafella - Chennai, Tamil Nadu, India

://workafella.com/ Roles & Responsibilities: · Drafting legal documents such as contracts, lease deeds, notices etc . Maintaining and filing all legal documents towards compliance. . Prepare draft legal opinions

from: linkedin.com (+1 source) - 4 days ago

Mancraft Consulting Pvt Ltd - Ahmedabad

to fraud cases. Legal Compliance:Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.Ensure all actions and procedures are in strict compliance with legal 9.00 LPA To 11.00 LPA INR

from: jobitus.com - 2 days ago

Head Hunter India - Pune, Maharashtra, India

on compliance obligations. Develop and implement compliance programs and policies to mitigate legal and regulatory risks. Conduct internal investigations and audits as necessary to ensure compliance with legal

from: linkedin.com - 11 days ago

Oracle - Bengaluru, Karnataka, India

and will perform a variety of tasks including participating in internal investigations, give compliance advisory, conduct entry level trainings, provide first cut compliance advisory based on policy, provide first

from: linkedin.com - 9 days ago

Mumbai Suburban, Maharashtra, India (+1 location)

’ investigations and inspections (excluding compliance topics managed by the EBI team) relating to CHC operations. • Manage CHC third party claims, disputes and litigations, coordinating with outside counsel where

from: jobleads.co.in - 6 days ago

SK Finance Ltd - Jaipur, Rajasthan, India

departments such as the risk management or internal audit unit to forward compliance issues for investigation Conduct reviews to identify gaps in the overall compliance processes within and outside

from: linkedin.com - 7 days ago

Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India

Job Title: Compliance Leader Location: Bangalore Reporting to: Global Compliance Leader Industry: Management Consulting (Preferred) and IT Services & Consulting Responsibilities: Investigations

from: linkedin.com (+1 source) - 7 days ago

Kapston - Sector 62, Noida

drafting skills for inspections and monitoring related issues Conduct inspections/investigations, as directed Prepare a report of the inspection/investigation(s)/monitoring/compliances as per the inspection ₹25,000 - ₹32,000 /Month

from: jobhai.com - 5 days ago

CLA Global Indus Value Consulting - Mumbai, Maharashtra, India

-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work with Vice

from: linkedin.com (+1 source) - 9 days ago