(Only 24h Left) Senior Manager Investigations
1 week ago
Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.
- Assist in intake and analysis of new reports, including identifying potential legal and policy issues and recommending appropriate investigators.
- Identify gaps in the company's policies, procedures, and training that become apparent during investigations, and recommend appropriate corrective action.
- Adopt and employ leading forensic and investigation practices, technology, and data analysis to reach appropriately-supported and well-reasoned conclusions on investigation matters.
- Works with employees at various levels of the organization to investigate alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), reaches appropriately-supported and well-reasoned conclusions regarding those allegations, and recommends appropriate corrective actions.
- Obtains relevant information regarding alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), reviews and analyzes documents, interviews witnesses, drafts reports of investigative findings, and participates in discussions with relevant stakeholders regarding the outcome of internal investigations and appropriate corrective actions.
- Assists in triaging complaints of alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), including appropriate categorization and assignment of those complaints.
- Assists Director, Internal Investigations with risk assessments, trend analysis, and compiling audit responses.
- No direct reports.
- Reports to Head of Investigations, Office of Ethics and Compliance, India.
- Operates independently with well-defined expectations, checking in with supervisors.
- Interacts with employees and managers at all levels of the organization.
- Builds relationships with businesses leaders to understand potential areas of opportunity and address important matters for each business and the company as a whole.
- CA
Total Experience : 7 to 10 years
- 3+ years of investigation, legal, auditing, financial or compliance experience, including experience reviewing documents, conducting witness interviews, and drafting summaries.
- Experience in the pharmaceutical, medical device or health care industry.
- High proficiency in English.
- Excellent oral, written and interpersonal communication skills
-
Senior Manager
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout Global Creator Network: As the branded content division of OML Entertainment, we develop entertainment solutions with creators and influencers across various digital platforms for brands. We drive digital campaigns through-the-line, backing our solutions with strong data insights and measuring impact all through.Over the past 5 years, we've left our...
-
Only 24h Left: Head
1 week ago
Mumbai, Maharashtra, India Sodexo Full time#JobAlert #WeAreHiring #Sodexo #BePartOfSomethingGreater #Belong #Act #Thrive #GreatPlaceToWorkCertified At Sodexo, we provide a bouquet of 100+ service offerings to varied clientele — corporates, healthcare organizations, manufacturing locations, educational institutes and in remote environments. Our solutions range across food & catering, facilities...
-
Senior Manager
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout OML: Only Much Louder Entertainment is a market-leading, full-service creative and entertainment business network that has instigated pop culture for over two decades by creating iconic moments across television, digital content, fan experiences, branded entertainment and in the artist-creators community. Celebrated for creating India's first...
-
Principal Investigator
1 week ago
Mumbai, Maharashtra, India LinkCxO Global Full timeCompany Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...
-
Senior Associate
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout OML: Only Much Louder Entertainment is a market-leading, full-service creative and entertainment business network that has instigated pop culture for over two decades by creating iconic moments across television, digital content, fan experiences, branded entertainment and in the artist-creators community. Celebrated for creating India's first...
-
Manager - Investigations and Forensic
1 week ago
Mumbai, Maharashtra, India Company Full timeHi, This is with regards to an opening with a Global Asset Management Firm in Mumbai Role - Investigator Manager Skills - Investigations, Forensic, eDiscovery, Whistle Blowing Exp - 5 to 10 years Provide eDiscovery and Digital Investigation Services, technical advice and support to the Firm. Design and refine policies and standard operating procedures for...
-
Only 24h Left: Finance Management Trainee
1 week ago
Mumbai, Maharashtra, India JSW Group Full timeAre you looking to take your career to the next level? Look no further JSW Paints is excited to announce that we are currently hiring for freshly qualified Chartered Accountants (Nov 2023) or CMAs (June 2023) to join our dynamic team.Position : Management Trainee / Assistant ManagerKey roles & responsibilities :The applicant would be trained for multiple F&A...
-
Only 24h Left Quality Manager
1 week ago
Mumbai, Maharashtra, India Lenovo Full timeWe are Lenovo. We do what we say. We own what we do. We WOW our customers.Lenovo is a US$62 billion revenue global technology powerhouse, ranked #217 in the Fortune Global 500, employing 77,000 people around the world, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver smarter technology for all, Lenovo has built...
-
Manager - Branded Content
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout Global Creator Network: As the branded content division of OML Entertainment, we develop entertainment solutions with creators and influencers across various digital platforms for brands. We drive digital campaigns through-the-line, backing our solutions with strong data insights and measuring impact all through. Over the past 5 years, we've left our...
-
Investigation Manager-RCU
1 week ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these...
-
Mumbai, Maharashtra, India Navsoft Full timeDesignation: Project Manager / Sr. Project ManagerLocation: Mumbai / KolkataExperience Range: 8+ YearsReporting To : PresidentEducational Qualification(Mandatory): BE/Btech/MCA or equivalentLooking for professionals with IT background only.Preferred experience into Retail, Insurance, Banking, supply chain etcMUST HAVE EXPERIENCE IN DEALING WITH FOREIGN...
-
(Only 24h Left) VP
1 week ago
Mumbai, Maharashtra, India Kotak Investment Banking Full timeEntity - KMCCAbout the CompanyIncorporated in 1991, Kotak Investment Banking is a leading full-service investment bank in India offering integrated solutions encompassing high-quality financial advisory services and financing solutions.Designation - VPDepartment - M&ALocation - MumbaiKey Responsibilities Supporting deal origination & execution by thorough...
-
Only 24h Left BD
1 week ago
Mumbai, Maharashtra, India Corporate Comrade Consultancy Full timeBD only from Digital Agency apply - Target Social media worksLocation - Bandra, MumbaiSALARY - UPTO 12 LPAContact - Naga Lakshmi , omJob Overview:We are seeking an experienced and dynamic Business Development Head to lead our business development initiatives and drive growth for our digital marketing agency. The ideal candidate will have a proven track...
-
Manager - Fraud Investigation
1 week ago
Mumbai, Maharashtra, India ICICI Lombard Full timeUrgent opening for Manager - Fraud Investigation role in ICICI Lombard .Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body:· Current CTC:· Expected CTC:· Notice Period:· Reason for Change:Location: Mumbai,...
-
Senior Manager
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout OML: OML is a new media and entertainment company that partners with creators to build content, IPs & live experiences that impact culture and help brands come closer to consumers. Headquartered in Mumbai with teams in Russia, Poland & Thailand, OML was founded in 2001 to book and manage artists across all genres of entertainment. Today our operations...
-
Manager Investigations, Manager I
1 week ago
Mumbai, Maharashtra, India ADCI - Karnataka Full time1. What is CTPS?Our mission in Customer Trust and Partner Support (CTPS) is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on...
-
Business Integrity Senior Investigator
1 week ago
Mumbai, Maharashtra, India Capita Full timeJob Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as legal and regulatory activity in line with the Investigation Frameworkout witness and suspect interviews as preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings, presenting evidence as external bodies...
-
Manager - Branded Content
1 week ago
Mumbai, Maharashtra, India Only Much Louder Full timeAbout OML: Only Much Louder Entertainment is a market-leading, full-service creative and entertainment business network that has instigated pop culture for over two decades by creating iconic moments across television, digital content, fan experiences, branded entertainment and in the artist-creators community. Celebrated for creating India's first...
-
Lead – Investigations
1 week ago
Mumbai, Maharashtra, India Taggd Full timePosition – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC. Education – Qualified CA/CMA/MBA(Finance)+CIA Location – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and...
-
(Only 24h Left) Sales Intern
1 week ago
Mumbai, Maharashtra, India Isprava Full timeAbout the internship:Selected intern's day-to-day responsibilities include:Conduct research and market analysis for existing and new markets (i.e. assess pricing, tourist demand, quality of supply, competition, etc.)2. Develop and manage relationships with channel partners - Identify and manage local brokers for continuous pipeline development and...