CLA Global Indus Value Consulting | Director
3 days ago
Industry - Business Consulting and ServicesLocation: Delhi
Roles & ResponsibilitiesWork experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine financial documents to identify fraudulent activities within an organizationInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details to ensure compliance with laws and regulationsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and understand the context of specific transactionsCollaborate with legal teams to prepare for court proceedings and provide expert testimonyDevelop and implement forensic audit programs and control systemsStay updated with the latest auditing techniques and methods, and relevant legal changesEnsure ethical conduct and protect sensitive and confidential informationConduct financial investigations to identify discrepancies, fraud, and other financial misconductPrepare detailed reports of audit findings and provide expert testimonies in courtAssist in developing fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend internal controlsStay abreast with latest trends in financial regulations and forensic accounting practicesMaintain strict confidentiality of all financial records
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Workday Core HCM Functional Consultant
1 month ago
Nashik, India E1 Consulting Full timeAbout the Role As a Workday HCM Functional Consultant with E1, you will manage all aspects of the implementation lifecycle, from requirements gathering to testing and post-go-live support. You will also provide strategic guidance and handle support requests to help clients optimize their Workday environments on an ongoing basis. Key Responsibilities: Lead...
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Global Education Consultant
5 days ago
Nashik, Maharashtra, India upGrad Full timeUpGrad is seeking a skilled and experienced Global Education Consultant to join our team. As a key member of our overseas admissions department, you will play a crucial role in guiding students through their global academic journeys.We are looking for a passionate and dedicated professional with a strong background in study abroad counselling. Your primary...
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Manager Talent Acquisition for a Global BPO
7 days ago
Nashik, India NetSysCon Consulting Full timeWe are looking for a Manager Talent Acquisition for a Global BPO.Job Profile:- Partner with Business, HR Business Partners and Resource Management Group in identification and prioritization of current & future talent needs, and the deployment of requisite recruiting strategy for fulfilment.- Ensure effective fulfilment for all Projects resulting in zero...
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Project Director
4 weeks ago
Nashik, India The Management Recruitment Group (MRG) Full timeJob Title: Project Director – Industrial & Warehouse ProjectsLocation: (Location)Salary: Up to ₹1 Crore per annumCompany: Leading Industrial Warehouse Developer/FundAbout the Company:Our client is a top-tier industrial warehouse developer and fund specializing in delivering state-of-the-art industrial and mixed-use projects. They are currently developing...
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Director, Global Trade Services
2 months ago
nashik, India Choice Logistics Full timePOSITION OVERVIEW: Provide guidance on import, export, and global trade compliance matters. Work with the VP, Corporate Counsel and Regulatory Affairs to ensure the expeditious flow of goods across country borders to support supply chain requirements. The successful candidate will have a strong operational background with a focus on maintaining a compliant...
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Oracle Project Portfolio Management
3 weeks ago
Nashik, India SPL Consulting Full timeJob Description: Oracle PPM ConsultantPosition: Oracle PPM ConsultantExperience: 6-12 YearsLocation: HyderabadEmployment Type: Full-TimeIndustry: IT/Consulting Job Summary:We are seeking experienced and dynamic Oracle PPM (Project Portfolio Management) Consultants to join our team. The ideal candidate will have 6-12 years of extensive experience in PPM with...
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Project Director
2 weeks ago
Nashik, Maharashtra, India Viraj Estates Full timeJob SummaryWe are seeking an experienced Project Director to lead our development projects, ensuring timely delivery, quality standards, and budget management.About the RoleManage multiple projects simultaneously, overseeing project planning, coordination, and execution.Collaborate with architects, contractors, engineers, and government officials to ensure...
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Enterprise Project Director
3 weeks ago
Nashik, Maharashtra, India Armstrong Machine Builders Pvt Ltd Full timeJob Overview:We are seeking a seasoned project manager to join our team in Nashik, Pune. As an Enterprise Project Director, you will be responsible for managing individual projects and ensuring they are completed on time, within budget, and meet the customers' agreed specifications.About Us:Armstrong Machine Builders Pvt Ltd is a leading company in the...
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Executive Financial Director for Real Estate IPO
2 weeks ago
Nashik, Maharashtra, India Shweta Infrastructure Housing Full timeCompany OverviewShweta Infrastructure Housing is a leading real estate developer in Nashik, committed to delivering high-quality projects that exceed customer expectations. As a key player in the industry, we are seeking an experienced Executive Financial Director to join our team and play a crucial role in our upcoming Initial Public Offering...
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Global Energy Storyteller
3 weeks ago
Nashik, Maharashtra, India Repos Energy India Pvt Ltd. Full timeWe are Repos Energy India Pvt Ltd, a leading innovator in the energy distribution space. We believe that one of the fastest ways to achieve a carbon-neutral future is by transforming the energy distribution system and bridging the gap between demand and supply.We want to bring all forms of fuels - liquid, gaseous, or electric - onto one single platform and...
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nashik, India HCLSoftware Full timeDesignation: Associate Vice President Role: AVP - Offshore Cluster leader for Global System Integrators - Accenture, Cap Gemini, DXC and Global SI lead (reporting to Global Vice President-Global Partner Ecosystems) Company Description: HCL Software, develops, markets, sells, and supports software for AI and Automation, Data, Analytics and Insights,...
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AVP/ VP
4 days ago
Nashik, India Axience Full timeAbout the CompanyAxience is a professional business services firm, established with a credo of delivering “Integrated Bespoke Solutions” for our clientsWe provide high quality bespoke and boutique-style financial and business research services and have established ourselves as a well-regarded research firm delivering value-added and complex work to a...
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Audit Associate
4 days ago
Nashik, India Scan Global Services Full timeJob Title: Audit AssociateCompany: Scan Global Services Private LimitedLocation: Indore, HybridAbout Us:Scan Global Services Private Limited is a Consultancy firm specializing in providing audit assistance to US-based companies and consultants in Public and Private audits domains.Job Description:We are seeking a highly motivated and detail-oriented Audit...
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Senior Operations Director
3 weeks ago
Nashik, Maharashtra, India Diageo Full timeWe are seeking an experienced Senior Executive to lead our utility equipment operations team at Diageo's Nasik Unit III.Key Responsibilities:Manage and oversee the daily operations of utility equipment, including incineration boilers, to ensure efficiency and safety compliance with regulatory requirements.Lead and manage a team of operations, maintenance,...
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Healthcare Professional
3 weeks ago
Nashik, Maharashtra, India Beat The Virus Startup - Global Healthcare MarketplaceAggregator and Communities Full timeJob OverviewWe are seeking a skilled Part-Time Consultant to join our team at Beat The Virus Startup, a global healthcare marketplace and aggregator of communities.Key ResponsibilitiesWork dynamically as a Part-Time Consultant to evolve healthcare globally, adapting to the dynamic needs of our organization.Collaborate on projects based on mutual feasibility...
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DevOps Consultant
8 months ago
Nashik, India Aricent Full timeProfile : DevOps ConsultantJob description :Responsibilities :- As part of the consulting team, your primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight.- You will develop a proposal by owning parts of the proposal document and by giving inputs...
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Transport Consultant
1 month ago
nashik, India Palladium: Make It Possible Full timeOverview: We are seeking a Transport Planning Specialist to join our team at Nashik as Consultant (Transport Planning). This role involves planning, managing and optimizing bus routes, schedules, and operations to ensure efficient and reliable service for our passengers. Aspiring Candidates should have a strong background in transport planning, data...
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Backend Software Developer
2 weeks ago
Nashik, Maharashtra, India Applicantz Full timeThis is a long-term contract position with one of the largest global technology leaders.We're looking for an experienced Backend Software Developer to join our team at Applicantz, a Fortune client ranked as one of the best companies to work with in the world. Our company fosters a progressive culture, creativity, and flexibility in the workplace.Our ideal...
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Transport Consultant
1 month ago
Nashik, India Palladium: Make It Possible Full timeOverview:We are seeking a Transport Planning Specialist to join our team at Nashik as Consultant (Transport Planning). This role involves planning, managing and optimizing bus routes, schedules, and operations to ensure efficient and reliable service for our passengers. Aspiring Candidates should have a strong background in transport planning, data analysis,...
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Transport Consultant
1 month ago
Nashik, India Palladium: Make It Possible Full timeOverview:We are seeking a Transport Planning Specialist to join our team at Nashik as Consultant (Transport Planning). This role involves planning, managing and optimizing bus routes, schedules, and operations to ensure efficient and reliable service for our passengers. Aspiring Candidates should have a strong background in transport planning, data analysis,...