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workplace investigations Job Openings

Showing 3101 - 3150 of 5966 Jobs

Assistant Manager

Guidehouse 10.00 to 13.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC General (India) Travel Required: None Clearance Required: None What You Will Do: The AML T...

aml alert reviews transaction monitoring suspicious activity analysis team management reporting and documentation transaction analysis banking

Team Lead

Guidehouse 7.00 to 10.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do:

...
anti money laundering fraud investigation transaction analysis team coordination ms office proficiency aml banking transaction monitoring

Lead AML Transaction Monitoring Specialist

UBS 1.00 to 4.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

aml risk management transaction monitoring compliance and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate banking

Relationship Manager - Banca & Affinity

Liberty General Insurance 3.00 to 5.00 Years Coimbatore (Tamil Nadu), Los Angeles (California), San Francisco (California), Philadelphia (Pennsyl 21 Mar, 2025

Description

Sourcing business from NBFC and Bank partnerships in designated geography which include Mortgage partners, Co Operative Banks, MFI and Gold Loan Partners

sales negotiation skillspartnership development customer relationship management product knowledge trainingcomplaint resolution nbfc cross selling mortgage gold loan

Relationship Manager - Banca & Affinity

Liberty General Insurance 5.00 to 8.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Pune (Maharashtra 21 Mar, 2025

Description

Sourcing business from NBFC and Bank partnerships in designated geography which include Mortgage partners, Co Operative Banks, MFI and Gold Loan Partners

business development sales negotiation client relationship management product knowledgecomplaint resolution nbfc cross selling mortgage gold loan

Cluster Manager - Banca & Affinity

Liberty General Insurance 3.00 to 5.00 Years Los Angeles (California), Lucknow (Uttar Pradesh), San Francisco (California), Philadelphia (Pennsyl 21 Mar, 2025

Description

Sourcing business from NBFC and Bank partnerships in designated geography which include Mortgage partners, Co Operative Banks, MFI and Gold Loan Partners

business development sales negotiation client relationship management product training complaint resolution nbfc cross selling mortgage gold loan

Cluster Manager Agency

Liberty General Insurance 3.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Bengaluru/ Bangal 21 Mar, 2025

Description

Recruitment, Licensing and Activation of IRDA Agents
Maintaining Relationship with Existing Agents
Responsible for Top and Bottom Line...
irda regulations agent recruitment relationship management financial performance communication skills

Relationship Manager - Banca & Affinity

Liberty General Insurance 3.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Rajkot (Gujarat) 21 Mar, 2025

Description

Sourcing business from NBFC and Bank partnerships in designated geography which include Mortgage partners, Co Operative Banks, MFI and Gold Loan Partners

sales and negotiation product knowledgerelationship building complaint resolution training and consultation nbfc cross selling mortgage gold loan

Relationship Manager

Liberty General Insurance 1.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Delhi (Delhi) 21 Mar, 2025

Description

To establish broker relationships and generate consistent business as per the budgeted product mix
To generate Commercial Lines Business from Brokers & D...
broker relationship management commercial lines business underwriting issues handling client servicing skillsquote sheet maintenance

Lead Operations Manager

Liberty General Insurance 3.00 to 5.00 Years Los Angeles (California), San Francisco (California), Mumbai (Maharashtra), Philadelphia (Pennsylvan 21 Mar, 2025

Description Role Objective / Purpose:

To ensure efficient functioning of Motor operations within specified TAT and quality.
To deliver the best se...
data driven mindset decision making skillscustomer centricity policy management process management san

Relationship Manager Agency

Liberty General Insurance 1.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania) 21 Mar, 2025

Description

Recruitment, Licensing and Activation of IRDA Agents
Maintaining Relationship with Existing Agents
Responsible for Top and Bottom Line...
recruitment strategies relationship management financial management licensing knowledgeactivation processes

Relationship Manager Agency

Liberty General Insurance 1.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Chandigarh (Punja 21 Mar, 2025

Description

Recruitment, Licensing and Activation of IRDA Agents
Maintaining Relationship with Existing Agents
Responsible for Top and Bottom Line...
recruitment management agent relationship performance analysis licensing knowledgebusiness development

Cluster Manager - Banca & Affinity

Liberty General Insurance 3.00 to 5.00 Years Los Angeles (California), San Francisco (California), Philadelphia (Pennsylvania), Ahmedabad (Gujara 21 Mar, 2025

Description

Sourcing business from NBFC and Bank partnerships in designated geography which include Mortgage partners, Co Operative Banks, MFI and Gold Loan Partners

sales and negotiation product knowledgerelationship management complaint resolution cross selling techniques nbfc mortgage gold loan

AML Transaction Monitoring Specialist (AO)

UBS 7.00 to 10.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...

aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking

Senior AML Specialist, Gulf Binance

Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...

aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Asset & Wealth Management Operations - Client Onboarding & Configuration - Senior Analyst - Hyderabad

Goldman Sachs Services Pvt Ltd 2.00 to 5.00 Years Hyderabad/ Secunderabad (Telangana) 21 Mar, 2025

WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...

client onboarding risk management regulatory compliance interpersonal skillsprocess improvement aml asset management investment banking financial services advisor performance reporting private banking wealth management anti money laundering

Safety Officer needed in Canada

IRANIAN CONSTRUCTION GROUP 9.00 to 13.00 Years Vijayawada,Vishakhapatnam, Canada, Itanagar, Shimla, Guwahati, Bhubaneswar, Bangalore, Kochi, Chenna 16 Mar, 2025

Call Or Contact through WhatsApp to check on your eligibility. (JOB LOCATION IN CANADA)

Eight NineZero Zero Five Th...
safety engineeringsafety officer activities

HR Executive (Vadodara)
Migrate Zone 3.00 to 7.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Roles & Responsibilities: Recruitment and Talent Acquisition: Collaborate with hiring managers, post job openings, screen resumes, conduct interviews, and manage onboarding. Employee Relations: ...
RecruitmentTalent AcquisitionEmployee RelationsHR PoliciesCompliancePerformance ManagementTrainingDevelopmentBenefits AdministrationHR ReportingEmployee EngagementCommunicationInterpersonal SkillsConfidentialityConflict ResolutionPerformanc

HSE
Larsen & Toubro 4.00 to 9.00 Years Vadodara,Other Gujarat 16 Mar, 2025

HSE LNT/H/hidden_mobile L&T Energy - HydrocarbonKnowledge City Vadodara Posted On 08 Jan 2025 End Date 07 Jul 2025 Required Experience 4 - 9 Years Skills Know...
SAFETYHSE managementHSE inspectionHSE regulationsToolbox TalksBehaviourbased safety systemsHSE inductionFirst aid administrationCustomer Complaints handling

MIS EXECUTIVE
Sigma supply chain solutions Pvt Ltd 1.00 to 5.00 Years Ranchi,Other Jharkhand 16 Mar, 2025

Job Title: MIS EXECUTIVE Sigma Supply Chain Solutions Pvt. Ltd. Location: Ranchi, Jharkhand Salary: 20,000 - 25,000 per month (in-hand) Notice Period: Immediate Joiner or a maximum of 15 days no...
Logistics ManagementRoute OptimizationClient CommunicationCompliance ManagementMS OfficeTransport CoordinationDocumentation Management

Business Head
IMPACT CONSULTANTS 9.00 to 14.00 Years Rajkot 16 Mar, 2025

Position Title:Business Head (Green Energy) Location: Rajkot (Gujarat) Role Overview: You will take the helm in guiding the organization towards achieving its ...
systemsevaindustrystewardshipreportingsolargovernancestrategic leadershipcultureerpcompliancesolar/greenorganizationalexperiencehierarchymodulesfinancialfilmsresourcestechnologiesoperational

Operations Team Leader
Menzies Aviation 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Overview People. Passion. Pride. This is what has driven our teams since 1833. Since that time, we have developed to become a critical partner in the global aviation industry, delivering time-cr...
Team LeadingComputer SkillsOralWritten CommunicationRampGround OperationsOCC OperationsRadio Communications

HR Assistant
CASEY FOODS OPC PVT LTD 1.00 to 5.00 Years Bhubaneswar 16 Mar, 2025

Recruitment: Hire new employees, schedule interviews, and coordinate hiring efforts Onboarding: Introduce new employees to the company and facilitate their onboarding process Employee relations:...
RecruitmentOnboardingEmployee relationsComplianceTrainingdevelopment

Pharmaceutical Sales Representative
M/S AASTHA LIFECARE CORPORATION PRIVATE LIMITED 4.00 to 9.00 Years Bhubaneswar,Dehradun, Chennai, Nainital, Ghaziabad, Bathinda, Hyderabad, Pondicherry, Asansol, Namak 16 Mar, 2025

pharmaceutical sales representative job description with a concise paragraph or list of bulleted items designed to sell your workplace to applicants. Are you a large firm with big-name clients an...
pharmaceuticspharmaceutical salessales effectivenessproduct launchmarket analysismedical devicesmedical salespulmonologybusiness strategy

Employee Relations
Infosys 0.00 to 8.00 Years Mysore,Other Karnataka 16 Mar, 2025

Locations - Mysore, Hyderabad ( Pocharam) & Coimbatore and Bangalore . Experience Range - 0-8 yrs Responsibilities - The requirement is for Employee Relations team at Infosys, and the profile w...
Employee EngagementConflict resolutionCultureValuesCreating a positive work environmentEmployee care programsHealthwellness interventionsEmotional support mechanismsWorkplace grievance handlingDisciplinary investigations

Urgent Hiring - API Production Associates (Pharma UNIT)
Avani Consulting 3.00 to 8.00 Years Mysore 16 Mar, 2025

Greetings from Avani Consulting ! We are hiring for Production associate for a leading Pharma API Manufacturing company Position- Associate ****Work E...
api productioncgmp manufacturingapi manufacturingbatch recordscgmp practices

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Hyderabad, Kolkata, Gurugram, Delhi, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Mechanical Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Mumbai City,Pune, Bangalore, Chennai, Noida, Hyderabad, Gurugram, Delhi 16 Mar, 2025

Own the assigned problem. Review inputs and understand requirements

Conduct Preliminary technical investigations and propose solutions Technical approaches and Project Plan powermechanicalsteelthermalsteel casting

Senior Executive HR Operation
Sopan Management Services Private Limited 3.00 to 8.00 Years Navi Mumbai,Mumbai City, Thane, Mira Bhayandar, Dombivali, Vasai 16 Mar, 2025

Greetings Of The Day.!!!!!

Designation: Senior Executive (HR operations)

Experience: 3 years

Job Location: Bandra - West

Headquarter: Mumbai (Bandra)
...
hr operationshuman resource operation

Research Scientist
LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Mumbai City,Pune, Zimbabwe, Mozambique, Afghanistan, Bangalore, Iraq, Chennai, Noida, Hyderabad, Gur 16 Mar, 2025

Research scientists work in almost every area of science imaginable. They plan and carry out experiments and investigations in a range of areas, including geoscience, medical research, meteorolog...
analysismanagementdataresearchdesignscientificcollaborationtechnicalcommunicationcriticalexpertisedetailprojectproblem-solvingattentionskills

Safety Officer Vacancy
Divya Staffing Solution 0.00 to 4.00 Years Ludhiana,Chandigarh, Amritsar, Gwalior, Indore, Jabalpur, United Arab Emirates, Rewa, Bhopal, Katni, 16 Mar, 2025

The safety officer will compile safety programs and standardize them to remain consistent, as well as share best practice techniques at regular staff meetings. To ensure success as a safety offic...
civil engineeringcontractorsconstructionplanning

Assistant Manager Human Resources
Datum Advanced Composites 5.00 to 9.00 Years Kanpur,Other Uttar Pradesh 16 Mar, 2025

JOB REFERENCE : JR250019 JOB FAMILY : Business Support EXPERIENCE LEVEL : Entry-Level (1-3Y) | Experienced (3-5Y) | Mid-Senior (5-7Y) | Senior (7-10Y) EMPLOYMENT TYPE : Full Time and Permanent ...
Talent AcquisitionWorkforce PlanningEmployee EngagementLeadership DevelopmentSuccession PlanningPerformance ManagementOrganizational DevelopmentCompensationBenefitsHR ComplianceRisk ManagementTrainingDevelopmentExecutive CoachingEmployee Rel

Safety Officer needed in Canada
IRANIAN CONSTRUCTION GROUP 9.00 to 13.00 Years Kochi,Canada, Itanagar, Shimla, Guwahati, Bhubaneswar, Bangalore, Chennai, Vijayawada, Hyderabad, Vi 16 Mar, 2025

Call Or Contact through WhatsApp to check on your eligibility. (JOB LOCATION IN CANADA) Document Officer Mr. Ramesh Tiwari-Eight NineZero Zero Five Th...
safety engineeringsafety officer activities

AVP Employee Relations
Live Connections 10.00 to 15.00 Years Hyderabad 16 Mar, 2025

As a Senior Manager / AVP HR, you will be responsible for overseeing complex employee relations cases, including investigations and resolution processes, while balancing the inte...
disciplinary proceedingsfraudcase managementemployee

Research Scientist
LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Hyderabad,Zimbabwe, Mozambique, Afghanistan, Bangalore, Iraq, Chennai, Noida, Gurugram, Kolkata, Pun 16 Mar, 2025

Research scientists work in almost every area of science imaginable. They plan and carry out experiments and investigations in a range of areas, including geoscience, medical research, meteorolog...
analysismanagementdataresearchdesignscientificcollaborationtechnicalcommunicationcriticalexpertisedetailprojectproblem-solvingattentionskills

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Mechanical Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Gurugram,Delhi, Noida, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 16 Mar, 2025

Own the assigned problem. Review inputs and understand requirements

Conduct Preliminary technical investigations and propose solutions Technical approaches and Project Plan powermechanicalsteelthermalsteel casting

Data Analyst
AES INDUSTRIAL PRIVATE LIMITED 5.00 to 10.00 Years Other Kerala,Other Maharashtra, Bangalore, Other Tamil Nadu, Other Odisha, Other Rajasthan, Other Ha 16 Mar, 2025

A Safety Data Analyst isresponsible for collecting, analyzing, and interpreting safety data from various sources within an organization to identify trends, potential hazards, and areas for impro...
data entrysupport analystsanalyst relationsanalysts

Safety Manager
AES INDUSTRIAL PRIVATE LIMITED 6.00 to 11.00 Years Other Kerala,China, Iran, Bangladesh, Other Haryana, South Africa, Other Punjab, Other Uttar Pradesh 16 Mar, 2025

We are looking for a reliableSafety Managerto ensure everyone in the company complies with health and safety laws. You will also be responsible for establishing policies that wil...
safety managementsafetyhealthskills

Country Manager (Remote)
Angel and Genie 5.00 to 10.00 Years Delhi,Noida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City 16 Mar, 2025

Reporting to CEO General Overview Key Responsibilities: Training of all contracted in the region perform accounting and bookkeeping tasks a high standard, including: Maintaining accurate and ...
taxationaccounting principles

HSE Officer
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 12.00 to 22.00 Years Chennai,Bangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Port Blair 16 Mar, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
materialsproceduressafetymanagementriskemergencyprogrampatrolcustomerserviceregulationsresponsepatientscpr

Safety Officer
Infinite NXT and Technologies Hiring For We are hiring for Indian and multinational companies 11.00 to 21.00 Years Chennai,Bangalore, Australia, Canada, Germany 16 Mar, 2025

Job Summary: The Safety Officer is responsible for ensuring a safe and healthy work environment by implementing safety policies, conducting risk asse...
safetysafety managementsafety management systemsafety engineering

Country Manager (Remote)
Angel and Genie 5.00 to 10.00 Years Chennai,Bangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 16 Mar, 2025

Reporting to CEO General Overview Key Responsibilities: Training of all contracted in the region perform accounting and bookkeeping tasks a high standard, including: Maintaining accurate and ...
taxationaccounting principles

Pharmaceutical Sales Representative
M/S AASTHA LIFECARE CORPORATION PRIVATE LIMITED 4.00 to 9.00 Years Chennai,Pondicherry, Namakkal, Bhubaneswar, Dehradun, Nainital, Ghaziabad, Bathinda, Hyderabad, Asan 16 Mar, 2025

pharmaceutical sales representative job description with a concise paragraph or list of bulleted items designed to sell your workplace to applicants. Are you a large firm with big-name clients an...
pharmaceuticspharmaceutical salessales effectivenessproduct launchmarket analysismedical devicesmedical salespulmonologybusiness strategy

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Bangalore,Noida, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Anantpur 16 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Mechanical Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Bangalore,Chennai, Noida, Hyderabad, Gurugram, Pune, Mumbai City, Delhi 16 Mar, 2025

Own the assigned problem. Review inputs and understand requirements

Conduct Preliminary technical investigations and propose solutions Technical approaches and Project Plan powermechanicalsteelthermalsteel casting

Senior Technical Support Associate
Quess Corp (Magna Infotech) 1.00 to 5.00 Years Bangalore 16 Mar, 2025

Job Description Were looking for a Technical Support Engineer with more than a year of experience to join our team in Brookefield/Electronic City. The right candidate should be ...
technical voice processtechnical supportdesktop support

Project Engineer needed in Canada
IRANIAN CONSTRUCTION GROUP 7.00 to 12.00 Years Ahmedabad,Canada, Other Himachal Pradesh, Bhubaneswar, Bangalore, Indore, Chennai, Kochi, Vijayawada 16 Mar, 2025

Call Or Contact through WhatsApp to check on your eligibility. (JOB LOCATION IN CANADA) Document Officer Mr. Ramesh Tiwari. Eight NineZero Zero Five T...
site engineeringproject engineeringproject planning

Fraud Investigator
LEADZN PRIVATE LIMITED 20.00 to 0.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Anantpur 12 Mar, 2025

We are looking for a talented Fraud Investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions th...
justicepreventioncriminalfraudlawdataanalysisclaimsinstitutionsreportsin-depthfinancialtrendsinvestigativeenforcementagencies

Research Scientist
LEADZN PRIVATE LIMITED 10.00 to 20.00 Years Noida,Delhi, Zimbabwe, Mozambique, Afghanistan, Bangalore, Iraq, Chennai, Hyderabad, Gurugram, Kolka 12 Mar, 2025

Research scientists work in almost every area of science imaginable. They plan and carry out experiments and investigations in a range of areas, including geoscience, medical research, meteorolog...
analysismanagementdataresearchdesignscientificcollaborationtechnicalcommunicationcriticalexpertisedetailprojectproblem-solvingattentionskills

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