Director of Investigations

We are looking to connect with Senior Compliance professionals who are also lawyers for a role with a leading Manufacturing company in Mumbai. This role is ideal for the ones with a PQE of 15+ years with extensive experience in Leading Internal Investigations , experience in FCPA , supporting Global Investigations , working with External Counsels etc. If...

Job Title: Regional Medical Affairs DirectorMain Responsibilities:Supervise a team of professionals in overseeing the direction, planning, execution, and clinical trials researchContribute to the implementation of clinical protocols and facilitate completion of final reportsRecruit clinical investigators and negotiate study design and costsDirect human...

**Job Overview:**As a senior manager, you will play a key role in shaping the organization's auditing processes and ensuring compliance with regulatory requirements.**Key Responsibilities:**Develop and implement robust internal auditing processes to mitigate risks and ensure accuracy.Lead and supervise high-performing audit teams to drive results and...

Compliance Director OpportunityWe're seeking a seasoned Compliance Director to spearhead our compliance, legal, and regulatory initiatives. With 10-12 years of experience in compliance/AML from the financial services industry, you'll be instrumental in shaping our risk management framework.About the RoleThis is an exciting opportunity to lead the development...

Job DescriptionMaximize Your Impact with TPWelcome to TP, a global hub of innovation and empowerment, where we redefine the future. With a remarkable 10 billion annual revenue and a global team of 500,000 employees serving 170 countries in over 300 languages, we lead in intelligent, digital-first solutions.As a globally certified Great Place to Work in 72...

Quality Assurance DirectorEnsure the highest standards of quality are maintained across all operations. Lead and mentor a team of professionals to achieve excellence in quality management.Key Responsibilities:Develop, implement, and maintain the company's Quality Management System (QMS) ensuring compliance with regulatory requirements.Establish, document,...

Key Responsibilities Strategy Support and provide inputs for driving the operational model and managed risk for digital channel fraud prevention strategy and various projects related to FRM Contribute for Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk Manage fraud risk ...

Job TitleBusiness Finance Senior AnalystPosition OverviewThis role is based on internal promotions. Only eligible candidates are those who are currently working within the organization.Key Responsibilities- Produce accurate and timely financial reports, including analysis and attribution.- Provide daily commentary and variance investigation to senior finance...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

About the Technical Account Manager Role:Key Responsibilities and Objectives:Maximize Revenue Growth by Strategically Managing Key Accounts and Developing New Opportunities within Existing Clients.Investigate, Analyze, and Solve Complex Customer Problems by Collaborating with Internal Teams for Escalations or Critical Issues, Maintaining Accurate Records of...