Risk Compliance Manager
1 week ago
About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues. This role requires strong analytical skills, discretion, and the ability to manage sensitive matters with professionalism and integrity Responsibilities Investigations Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints. Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal counsel, and relevant government authorities as needed. Conduct on-site investigations at company locations or external premises, as required. Evidence Collection & Analysis Gather and analyze evidence, including interviews, documents, emails, CCTV footage, and digital records. Carry out forensic reviews and root-cause analyses to identify process gaps and recommend corrective actions. Reporting & Documentation Prepare comprehensive investigation reports detailing findings, conclusions, and recommended actions. Maintain accurate, secure, and confidential records of all investigations. Compliance & Risk Management Partner with internal and external stakeholders, including compliance teams, to ensure investigations adhere to company policies, legal requirements, and regulatory standards. Develop dashboards and periodic reports for senior management and global compliance teams. Provide timely updates on high-priority or critical matters to regional and global stakeholders.
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Risk Compliance Manager
1 week ago
tamil nadu, India CIEL HR Full timeAbout the CompanyA Leading Automobile CompanyAbout the RoleWe are looking for Manager / Senior Manager will be responsible for conducting thoroughand impartial investigations into employee misconduct, harassment, whistleblowercomplaints, fraud, and vendor/supplier-related issues. This role requires strong analyticalskills, discretion, and the ability to...
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Risk Manager
2 weeks ago
tamil nadu, India Corenza Full timeAbout Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of...
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Risk Manager
2 weeks ago
tamil nadu, India Corenza Full timeAbout CompanyThis leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions.With an annual turnover exceeding INR 10,000 crores and a workforce of over...
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DGM Market Compliance
12 hours ago
tamil nadu, India Olam Agri Full timeOlam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets. Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and Agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...
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Team Leader
20 hours ago
tamil nadu, India AGS Health Full timeAGS Health is more than a revenue cycle management company–we’re a strategic partner for growth. With expert services complemented by AI-enabled technologies and high-touch support, AGS Health is the premier revenue cycle partner for leading health systems, physician groups, and academic medical centers in the U.S. With expert insight into modern revenue...
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Team Leader
8 hours ago
tamil nadu, India AGS Health Full timeAGS Health is more than a revenue cycle management company–we’re a strategic partner for growth. With expert services complemented by AI-enabled technologies and high-touch support, AGS Health is the premier revenue cycle partner for leading health systems, physician groups, and academic medical centers in the U.S. With expert insight into modern revenue...
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DGM Market Compliance
2 weeks ago
tamil nadu, India Olam Agri Full timeOlam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and Agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...
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DGM Market Compliance
17 hours ago
tamil nadu, India Olam Agri Full timeOlam Agri ~ A differentiated, and market leading global agri-business focused on high-growth end consumption markets.Our food, feed, fibre, Agri-industrials & ag-services capabilities span 30+ countries, and we participate in global food and Agri-trade flows, working with farmers and customers to connect local origins and global destinations. With a global...
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Compliance Administrator
7 days ago
Chennai, Tamil Nadu, India Intermed laboratories Full time**Administrative Support**:Providing administrative support to the compliance team, including managing documentation, filing, data entry, and report generation. - **Record Keeping**:Maintaining accurate and organized records related to compliance activities, including audits, investigations, and regulatory filings. - **Policy and Procedure...
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Compliance Manager
9 hours ago
tamil nadu, India Corenza Full timeAbout Company This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence, the company is renowned for its customer-centric approach and innovative solutions. With an annual turnover exceeding INR 10,000 crores and a workforce of...
