Investigation Jobs in Thane

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

from: linkedin.com - 9 days ago

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

from: jobleads.co.in - 11 days ago

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

from: apna.co - 8 days ago

Network18 Media & Investments Limited - Mumbai, Maharashtra, India

non-compliance issues. Lead or support investigations and enforcement actions related to compliance matters, working collaboratively with internal and external stakeholders to achieve resolution

from: linkedin.com (+1 source) - 14 days ago

Vardhman Group - Mumbai, Maharashtra, India

and regulations. Due Diligence: Conduct thorough due diligence on properties, including title searches, zoning analysis, environmental assessments, and other relevant investigations to identify potential legal

from: linkedin.com - 14 days ago

Johnson and Johnson - Mumbai, MH

/Investigations Disengage: Support disengagement strategy Responsibilities: * Be the primary contact for technical issues related to assigned CMO sites and be a key member of Virtual Management Team (VMT

from: Johnson and Johnson - 6 days ago

Pinkerton Consulting & Investigations, Inc. - Mumbai, MH

and personnel security. 4. Act independently, when appropriate, to mitigate physical and personnel-related security issues. 5. Conduct investigations into basic and complex security issues. 6. Act as "eyes

from: Pinkerton Consulting & Investigations, Inc. - 10 days ago

Mumbai City, Maharashtra, India

privacy, among others. • Support on authorities’ investigations and inspections (excluding compliance topics managed by the EBI team) relating to CHC operations. • Manage CHC third party claims, disputes

from: jobleads.co.in - 22 days ago

Mumbai City, Maharashtra, India

Structures, understanding of various design methods and design accordingly. Able to interpret soil investigation report and use appropriate geologicaldesignparameters Able to work independently and apply

from: jobleads.co.in - 16 days ago

Rhythm Developers - Taloja Navi Mumbai +2

Industry Type : Security Forces / Defence Forces / Investigation Gender : [ Male / Female ] Job Country : India

from: placementindia.com - 16 days ago