Senior Compliance Investigator

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeMAIN PURPOSE OF JOB (BRIEF SUMMARY)The Principal Compliance Specialist is primarily responsible for...

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 you are...

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...

At Johnson Johnson we believe health is everything Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented treated and cured where treatments are smarter and less invasive and solutions are personal Through our expertise in Innovative Medicine and MedTech we are uniquely positioned to innovate across...

Expert Investigation LeaderWe are seeking a seasoned professional to join our team as an expert investigation leader. As a global authority in assurance, tax, and advisory services, we empower passionate individuals to build a better working world.The OpportunityClients rely on us for assistance with complex issues such as fraud investigations, regulatory...

Forensic Investigations InternshipThe position of Forensic Investigations Intern is ideal for candidates seeking hands-on experience in forensic investigations.ResponsibilitiesSupport senior investigators in evidence collection and analysis.Assist in preparing investigative reports.Conduct research on current trends in forensic science.Maintain documentation...

Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma's global operations. This role demands high integrity, discretion, and strategic thinking to protect the organization from financial and reputational risks. The incumbent will ensure investigations are conducted independently,...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Key Responsibilities Compliance Testing Monitoring Develop and execute the annual compliance testing plan Conduct compliance reviews of various banking products processes and functions Perform sample testing to evaluate adherence to RBI SEBI IRDAI and other regulatory guidelines Identify control weaknesses and non-compliance issues Risk...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...