Director investigations job offers in bangalore, karnataka
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Director, Global Investigations
walmart Bangalore, Karnataka
...investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) by receiving and assigning allegations from a variety...
30+ days ago in MonsterReport -
Senior Manager / Associate Director - HR
Talent500 Bangalore, Karnataka +1 Location
...investigations, and maintain confidentiality. Design engagement programs and recognition mechanisms; measure sentiment, act on feedback, and replicate the...
4 days ago in WhatjobsReport -
Assistant Director, Financial Crime Risk Analys and...
hsbc Bangalore, Karnataka
...to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Director...
7 days ago in MonsterReport -
Assistant Director, Financial Crime Risk Analys and...
Bangalore, Karnataka
...to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role ofAssistant Director...
2 days ago in Tip Top JobReport -
Senior Manager / Associate Director - HR [T500-23-]
new Talent500 Bangalore, Karnataka
...investigations, and maintain confidentiality. Design engagement programs and recognition mechanisms; measure sentiment, act on feedback, and replicate the...
1 day ago in Talent.comReport -
Associate Director Quality, Operational Excellence...
Vertex Techno Solutions Bangalore Bangalore, Karnataka
Job Description T he Quality Operational Excellence and Complaints Associate Director provides technical and strategic leadership to drive strategic change...
4 days ago in Talent.comReport -
EHS Director
JLL Bangalore, Karnataka
...investigations, and identify opportunities for improvement. Sound like you To apply you need to have: Top-level expertise in health and safety As the person...
30+ days ago in MonsterReport -
Compliance Officer Controls & Investigation
new GEA Bangalore, Karnataka
Responsibilities / Tasks Job Description: Compliance Officer (Controls & Investigations) Location: Bengaluru, India Department: Legal & Compliance About the...
1 day ago in Talent.comReport -
Senior Employee Relations Partner
new Nutanix Bangalore, Karnataka
...Global Employee Relations team as a regional lead for India In this key role on a people-focused ER team, you will apply your deep expertise in investigations...
1 day ago in Talent.comReport -
Senior Manager Compliance &Ethics
AB InBev India Bangalore, Karnataka
...on the L&CA team (Legal and Corporate Affairs) based in Bangalore. As Compliance Senior Manager, you will report directly to Compliance Associate Director...
4 days ago in WhatjobsReport -
Senior Manager Compliance &Ethics
new AB InBev India Bangalore, Karnataka
...be helpful: Qualified lawyer with experience in Compliance / Investigations at a Law Firm or at a multinational company would be a plus In-depth knowledge
1 day ago in Talent.comReport -
Safety Officer
new nVent Bangalore, Karnataka
...Director, EHS Co-Ordinate with External Agencies for EHS compliances & documentation Hazardous & Non-Hazardous Waste Management & Disposal as per Statutory...
18 h 5 minutes ago in Talent.comReport -
Assistant Loss Prevention Manager
The Ritz-Carlton Bangalore, Karnataka
...investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement)...
7 days ago in MonsterReport -
Operations Manager
new Deutsche Bank Electronic City, Bangalore, Karnataka
...Bangalore, Pune & Jaipur Cash Operations processes at India NOC (Near & Offshore Centers) has presence at Bangalore and Jaipur, which is lead by Director...
1 day ago in Talent.comReport -
Assistant Loss Prevention Manager
Marriott International Bangalore, Karnataka
...investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement)...
4 days ago in Talent.comReport -
Senior Analyst - Incident Response
MUFG Global Service Bangalore, Karnataka
About the Role Position Title: Incident Response Engineer Corporate Title: Analyst Reporting to: Director Location: Bengaluru Shift Timing: 1:00PM. 10:00 PM...
26 days ago in AdzunaReport -
AD Incident Response
Embark Bangalore, Karnataka
Job Details Your work profile As Associate Director in our Cyber Team you'll build and nurture positive working relationships with teams and clients with the...
7 days ago in MonsterReport -
Director - AML/BSA Compliance
First Citizens India Bangalore, Karnataka
...Audit, Banking or other related experience Bachelor's degree 15 + years of experience in AML/CFT compliance, investigations, or related field Professional
30+ days ago in MonsterReport -
Director, Assistant General Counsel
Marvell Bangalore, Karnataka
...agreements, employment, regulatory, and insurance Conduct and oversee internal factual investigations Review and provide legal guidance on disciplinary
23 days ago in MonsterReport -
Associate Director - Head of Compliance
Navi Bangalore, Karnataka
...investigations... Stakeholder Engagement: Serve as the primary point of contact for regulatory agencies, auditors, and other external parties on compliance...
30+ days ago in MonsterReport -
Associate Director - AML/BSA Compliance (Testing)
First Citizens India Bangalore, Karnataka
...investigations. Reviews client relationships involving multiple accounts, geographic locations, and products. Conducts Enhanced Due Diligence (EDD) reviews...
30+ days ago in MonsterReport -
Lead Incident Response Analyst
ADM Bangalore, Karnataka
...investigations across endpoints and cloud environments Conduct technical examinations of computer-based evidence include logs, packet captures, SIEM & IDS...
26 days ago in AdzunaReport -
Human Resources Director India and UAE
Cognite Bangalore, Karnataka
...ER lifecycle—from complex investigations and performance management to sensitive exits. You will execute these interventions with composure and discretion,
23 days ago in MonsterReport -
Director, Global Business Solutions (Financial Advisory)
Kroll Bangalore, Karnataka +2 locations
...and works very closely with their counterparts in the US and EMEA on diverse nature of services. We are seeking a high-impact strategic initiative Director...
23 days ago in MonsterReport -
Associate Director, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
Job Summary The Associate Director, Lending Fraud Risk is a permanent role that requires strong business acumen and deep knowledge and experience in the...
25 days ago in MonsterReport
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