Latest Investigation jobs in Lonavala

20 Investigation Jobs in Lonavala

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RBI Compliance and Legal Manager - FinTech (EV Financing) PeopleGene - Thane, Maharashtra, India clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance 9 days ago
Senior Legal Officer / Legal Assistant Thane, Maharashtra, India . Reviewing and drafting of Supply Agreements, Business Agreements, etc. To conduct initial litigation case assessment and investigation, draft pleadings, written statements, rejoinders, applications, manage 11 days ago
Supervisor Ochre Drillers India - Thane West, Thane We are looking for supervisor for Soil investigation & site related work. We are interested for sincere person, who can dedicatedly do the work. More about this Supervisor job Ochre Drillers India ₹10,000 - ₹12,000 monthly 8 days ago
Liaison Officer Rhythm Developers - Taloja Navi Mumbai +2 Industry Type : Security Forces / Defence Forces / Investigation Gender : [ Male / Female ] Job Country : India 16 days ago
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General Counsel Honeywell - Pune, Maharashtra, India and Labor laws including POSH, Labor Code, capable to advise on diverse queries and also support internal investigations, PIPs etc. , SEZ / EOUs related complexities and capable to suggest on various 24 days ago
Hiring For AutoCAD Draughtsman Civil S & R Geotechniques Pvt Ltd - Turbhe Navi Mumbai 1. Basic knowledge of Geotechnical Engineering and Soil/Rock mechanics. 2. Expert in AutoCAD design and drawing of engineer structures(2D & 3D). 3. Knowledge about Geotechnical investigation 24 days ago
Advocate Prabodh - Pune, India Prabodh Required Advocate Require Part Time/ Full Time, advocate for a well known Investment Company in Pune, who can handle all land related transactions, Mortgage and Title investigations etc More than 30 days ago
MANAGER FRAUD RISK AND LEGAL PMS Consulting - Pune , and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance 6 days ago
Investigations (OSINT) Manager Logically - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata Minimum of 10 years of OSINT investigative work / Related field with demonstrated expertise in fact-checking and intelligence reporting Not disclosed INR 22 days ago
General Counsel Honeywell - Pune Experience in handling procurement related processes and compliance,HR and Labor laws including POSH,Labor Code,capable to advise on diverse queries and also support internal investigations,PIPs etc Not disclosed INR 27 days ago

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