Head investigation job offers in mumbai, maharashtra
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Marine Safety Officer
CMA SHIPS Mumbai, Maharashtra +106 locations
...investigation. Fluent in English; QHSSE management knowledge Experience Previous officer experience or in shipping industry. Personal attributes Effective...
15 days ago in JobrapidoReport -
Information Security Manager
Ajanta Pharma Mumbai, Maharashtra
Senior Manager – Information Security Location: Mumbai (Andheri) Department: IT Reports to: Head of IT Job Summary The Senior Manager – Information Security...
15 days ago in JobrapidoReport -
Investigations: Investigator - Bharat Banking and Retail...
Confidential Mumbai, Maharashtra +1 Location
Investigations: Investigator. Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. Of Vacancies: 3Reports to: Vertical Head, Bharat Banking...
11 days ago in MonsterReport -
EHS Head - High Rise Tower
new larsen & toubro Mumbai, Maharashtra
...investigation of EHS incidents and near-misses; ensure root cause analysis and corrective/preventive actions. Report all incidents as per internal protocols...
1 day ago in Talent.comReport -
Head of Ethics Services Quality Assurance (Base in Beijing...
Asian Infrastructure Investment Bank Mumbai, Maharashtra
Head of Ethics Services Quality Assurance The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing...
2 days ago in Talent.comReport -
Principal Investigator, VP
Deutsche Bank Mumbai, Maharashtra
...development and actively support the usage of best practices in the investigation process. To assist the Regional Head with training requirements, pro-actively
2 days ago in Talent.comReport -
Principal Investigator, VP
Deutsche Bank Mumbai, Maharashtra
...Head with training requirements, pro-actively contributing to the development of GA CIF. Your skills and experience Minimum 8 to 10 years experience of...
2 days ago in Talent.comReport -
Marine Safety Officer
new CMA SHIPS Mumbai, Maharashtra
...investigation. Fluent in English; QHSSE management knowledge Experience Previous officer experience or in shipping industry. Personal attributes Effective...
19 h 53 minutes ago in Talent.comReport -
Global Enterprise Security, Associate
Confidential Mumbai, Maharashtra
...investigation support. Provide guidance and support to domestic travelers in India, ensuring adequate measures are in place to address threat situations at...
2 days ago in MonsterReport -
Senior Executive - Internal Audit
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
2 days ago in Talent.comReport -
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.comReport -
Transaction Monitoring Investigations Officer
new 0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai 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.comReport -
IDBI Capital Markets - Deputy Manager/ - Cyber Security
IDBI Capital Mumbai, Maharashtra
...NO. Of vacancies 1 experience range... 7 years of experience in cybersecurity, preferably in the financial services or brokerage industry. REPORTING to Head...
7 days ago in Talent.comReport -
Shalina Healthcare - Deputy General Manager - Corporate Qual
Shalina Lab. Mumbai, Maharashtra +1 Location
...investigation and regulatory audit compliance. Review and approve of CQA guidelines. Ensure that the CQA guidelines are in line with the regulatory...
7 days ago in Talent.comReport -
Head- Quality, APAC
Confidential Mumbai, Maharashtra
...for domestic and export Drug products and API manufactured by External Manufacturing sites of Sanofi. Collaborate with Quality Operations Cluster Head...
28 days ago in MonsterReport -
EHS Head - High Rise Tower
Confidential Mumbai, Maharashtra
...investigation of EHS incidents and near-misses ensure root cause analysis and corrective/preventive actions. Report all incidents as per internal protocols...
20 days ago in MonsterReport -
Zonal ER Head
Confidential Mumbai, Maharashtra
...HRBPs, business heads, and line managers on performance issues, conduct concerns, disciplinary actions, and remedial measures. Coach managers on investigation...
8 days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
Confidential Mumbai, Maharashtra +1 Location
...Investigation/Agency Audit Firms Other Dimensions Business process improvement solutions (Leakage / Fraud proof) Use of analytics towards Fraud Risk...
30+ days ago in MonsterReport -
Principal Investigator, VP
Confidential Mumbai, Maharashtra
...foster the development and actively support the usage of best practices in the investigation process. To assist the Regional Head with training requirements,
21 days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra +2 locations
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
30+ days ago in MonsterReport -
Manager
Confidential Mumbai, Maharashtra
Role purpose Working in the Compliance and Risk Team. You will be working alongside the Head. C&R to ensure the integrity of the day-to-day operations of a...
12 days ago in MonsterReport -
Lead-Governance Risk and Compliance
Confidential Mumbai, Maharashtra
...of the department. Recommend programmatic and technical inputs and operate with a high degree of independence in matters relating to the investigation...
30+ days ago in MonsterReport -
Lead-Cyber Defense Center
Confidential Mumbai, Maharashtra
...head of CDC in absence of CDC, to manage VA / other functions in absence of respective leads unavailability. Managerial And Leadership Responsibilities...
30+ days ago in MonsterReport -
Trainee scientific officer (Mumbai)
Bombay Forensic Lab Mumbai, Maharashtra
...Candidates for post of Trainee scientific officer for Mumbai/Delhi Location. Bombay Forensic is leading India's independent Forensic Science Laboratory, Head...
2 days ago in Kitjob_inReport -
Assistant Manager (Mumbai)
BNP Paribas Mumbai, Maharashtra
...investigation. A good understanding of corporate banking and trade finance transactions. Familiar with international AML regulations and sanctions. Good...
2 days ago in Kitjob_inReport
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