Head investigation job offers in mumbai, maharashtra

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  • Compliance Specialist - Hiring For a leading credit rating a

    Skill Ventory Mumbai, Maharashtra

    ...Head – Compliance, Legal & Secretarial. Vetting regulatory communications from Compliance Perspective. Providing training to employees on critical...
    3 days ago in Talent.com

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  • Senior Executive - Internal Audit

    new Tata AIA Life Insurance Mumbai, Maharashtra

    ...of assigned cases. Proficient with the insurance procedures, regulations and investigation methods. Provide support, as needed, to audits led by other audit
    1 day ago in Talent.com

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  • Specialist - Claims

    new Edelweiss Tokio Life Mumbai, Maharashtra

    ...IRDA guidelines and updates. To meet claimant Documented By Lead – Lead Claims Approved By Head – PS/Fin Ops & Claims HR certification By Vice President HR
    1 day ago in Talent.com

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  • Transaction Monitoring Investigations Officer

    new Deutsche Bank Mumbai, Maharashtra

    ...issues to the AML/CTF Manager Your skills and experience 5-10 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime
    1 day ago in Talent.com

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  • Airtel Looking For Head Legal & Regulatory At Mumbai...

    airtel Mumbai, Maharashtra

    ...investigation of property, transfer of property, contracts for sale and purchase of property, documentation Scrutinizing the Property Papers & vetting as...
    30+ days ago in sarkariresults360

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  • Manager - EHS

    Confidential Mumbai, Maharashtra

    ...Documents Preparation related to EHS and its implementation. Planning for Safety week and world environment day celebration. Accident / Incident Investigation...
    30+ days ago in Monster India PREMIUM

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  • AML Monitoring & Screening Control Junior Analyst, NCT

    new Deutsche Bank Mumbai, Maharashtra

    ...to the AML/CTF Manager Your skills and experience 2 to 5 years of experience in AML role A background in a Financial Investigation Unit or Financial Crime
    1 day ago in Talent.com

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  • Manager - EHS

    new KEC International Mumbai, Maharashtra

    ...Management (Yes/ No): No Staff Reporting (If Yes): Financial Activities (If Any): No CAPABILITY REQUIRED: Key Interactions: Internal Customers: VP (EHS-Head)...
    1 day ago in Talent.com

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  • Officer - Safety

    KEC Mumbai, Maharashtra

    ...Investigation & Root Cause Analysis (II) Assertiveness: has the ability to articulate and hold their own in pressured conversations and to manage the...
    3 days ago in Talent.com

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  • Assistant Manager – Insurance & Risk Management

    Confidential Mumbai, Maharashtra

    ...Graduate. Preferably in Insurance/ Risk Management. Minimum 2-3 years preferable from Manufacturing / Project/ Insurance companies REPORTING TO Head – Treasury
    Gross/year: ₹ 9.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Compliance Head [JK-245]

    Arthan Mumbai, Maharashtra

    Job Description Report this job Position: Compliance Head Location: Mumbai | Full-time Reports to: CEO The Head of Compliance will ensure that the...
    6 days ago in Kitjob_in

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  • Y181 | Insider Threat Analyst

    WTW Mumbai, Maharashtra

    Job Description Report this job As the L2 Insider Threat Analyst, the primary responsibilities will be: Perform advanced analysis and investigation of...
    6 days ago in Kitjob_in

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