Head investigation job offers in mumbai, maharashtra

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  • CMO Quality Head

    new SUN PHARMA Mumbai, Maharashtra

    Position: CMO Quality Head (India CMO and US CMO) Department: CorporateQuality Location: Mumbai/ Vadodara Grade: G7. GM ReportingManagerTitle: Quality...
    7 h 51 minutes ago in Talent.com

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  • Compliance Specialist - Hiring For a leading credit rating a

    new Skill Ventory Mumbai, Maharashtra

    ...Head – Compliance, Legal & Secretarial. Vetting regulatory communications from Compliance Perspective. Providing training to employees on critical...
    7 h 46 minutes 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
    19 h 21 minutes 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
    13 h 18 minutes ago in Talent.com

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  • Head Quality Assurance Operations

    Confidential Mumbai, Maharashtra

    Job title: Head. Quality Assurance Location. Mumbai 40% Remote working and 20 % of travel expected Job type: Permanent Our Team: External manufacturing India...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Member Secretary- Central Safety Council

    new Mahindra Rise Worli, Mumbai, Maharashtra

    ...Head role in a large manufacturing organisation. Proven track record of developing and implementing safety programs in a large organization is essential...
    7 h 45 minutes ago in Talent.com

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  • Engineer - Projects

    new KEC International Mumbai, Maharashtra

    ...compliance Key Accountabilities Duty Statements Supervising: Supervise all stages of installations like: Access road and platform works Soil investigation...
    19 h 9 minutes ago in Talent.com

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  • Officer - Safety

    new 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...
    19 h 21 minutes ago in Talent.com

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  • Lead-Investigations

    Confidential Mumbai, Maharashtra

    ...Reports / Closure mails Evidence / Additional information obtained from Complainant Investigation Reports Team Building Mentoring and develop team members to
    25 days ago in Monster

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  • BORM, Client relationships

    Confidential Mumbai, Maharashtra

    Job Summary Assist Business Head/ Head BRM in coordinating, driving and directing effective compliance and operational risk management at the Business Unit...
    25 days ago in Monster

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  • Assistant Vice President - Fund Accounting

    Confidential Mumbai, Maharashtra

    ...of Middle management and succession planning. Prioritise the work and conduct investigation with due diligence on all the discrepancies. Manage staff to take
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • Supervisor - MDM

    Confidential Mumbai, Maharashtra

    ...head What you'll need: Minimum 10-13 years of experiencing in Master Data Management Strong knowledge of computer operating systems & database technology...
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

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  • Sr Analyst AML Compliance

    Confidential Mumbai, Maharashtra

    ...and regularly monitor important & priority assignments and track progress Any other task as assigned by Team Leader Unit Head from time to time sibilities
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

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  • [VHF-366] | Assistant Manager – (Geotechnical Engineer)

    TPF Engineering Mumbai, Maharashtra

    ...tools & IRC/IS codes. Strong analytical, problem-solving, and communication skills. 4 Location Head Office. Navi Mumbai (Local Candidates Preferred)
    3 days ago in Kitjob_in

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  • [GJQ352] | Assistant Manager – (Geotechnical Engineer)

    TPF Engineering Mumbai, Maharashtra

    ...tools & IRC/IS codes. Strong analytical, problem-solving, and communication skills. 4 Location Head Office. Navi Mumbai (Local Candidates Preferred)
    3 days ago in Kitjob_in

    Report
  • Manager, Fraud Risk Management - (M-468)

    standard chartered bank Mumbai, Maharashtra

    ...to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. Strategy. Support and provide inputs to Regional Head...
    2 days ago in Kitjob_in

    Report
  • Quality Assurance Specialist | (QXD179)

    lodha group Mumbai, Maharashtra

    ...enhancement and improvement of product quality by random surveillance audits, in house construction activities at product manufacturer end, investigation...
    2 days ago in Kitjob_in

    Report
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