...the city of location flexible, within reason. The Department of Investigations is a subgroup of the Global Safety & Security (GS&S)... ...undercover investigation/project management skills.
~ Comparable corporate industry experience highly desirable.
~ Demonstrated...
...TempHtmlFile Requirements are as follows:
1. CA is a must (preferably with CFE as well)
2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold and thought process on forensic work and can work with limited...
...services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and... ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...
...Responsibilities -
Conduct investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest, including performing thorough interviews while ensuring the rights of interviewees, gathering and analysing data and conducting research.
Complete...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
Title: Associate Consultant- Delivery (Investigation Specialist)
This is Worldline
Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted...
...new direction, HSBC offers opportunities, support and rewards that will take you further.
Role Purpose :
Execution: undertake investigations as directed by Regional Head of Investigations ASP, Triage team and Country Head of FCI. Conduct these investigations at pace,...
...specialized shipping and healthcare services with offices in APAC region.
Role Description
This is a full-time on-site role for a Corporate Receptionist at located on-site at the Group office at Chembur in Mumbai. The candidate will be responsible for phone etiquette,...
...delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail... ...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason...
...highly valued security services to business. Assist in conducting investigations into financial crimes, fraud control, and misconduct and... ...issues including intelligence & threats
Assist the Team lead, Corporate Security by providing timely and useful MIS & analytics...
...Exciting Opportunity at Vedanta: Corporate Treasury
~ Location: Mumbai
Vedanta, a future-focused and growth-oriented company is a fully integrated producer of Oil & Gas, Zinc – Lead - Silver, Aluminium, Power, Iron Ore & Steel, Copper, Nickel, Cobalt, Ferro - Chrome...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...Australia, and India servicing clients in over 60 countries, we are seeking talented individuals to join our company.
Role
As a Corporate Events Coordinator, you will play a crucial role in the planning, execution, and follow-up of trade shows ,corporate events, and...
...customer’s needs.
Soliciting, negotiating, contracting, and managing revenues from accounts that meet criteria established in the corporate gifting business plans and budgets.
Developing, implementing, and adapting quarterly sales SMART action plans and account...
...Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred
What we look for...
Rs 20000 - Rs 25000 per month
The ideal candidate will have excellent communication skills, a friendly and approachable demeanor, and a passion for ensuring customer satisfaction. The primary responsibility of this role is to engage with customers, address their inquiries and concerns and build rapport ...
You will be responsible for:
~ Formulating & and executing an integrated communications strategy for Schbang’s Business Transformation Unit across social media, official website, blogs, press, emailers, etc.
~ Closely working with Heads of each Department to ensure ...
...seeking an experienced professional to join the Financial Crime Investigation (FCI) team, India
Job Introduction
The AVP... ...on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited, India
=============================================...
...The Role – To tie up and manage the relationship of corporate employers and nurture and grow the accounts ensuring they become sustainable source of funds. Locations- Mumbai/Hyderabad/Bangalore/Chennai
Responsibilities
Fundraising:
Understand the CSR geography and...
...Role Corporate Sales
Salary 4.005.60 LPA
Experience 2.005.00
Age Limit 32
Qualification Graduation
Location Mumbai Bangalore
Required Skills: B2B Sales (BusinesstoBusiness)Corporate Sales
Description
Responsibilities:
Drive off line sales through...
About our client
Our Client operates in the Pharmaceutical Manufacturing Industry, with its headquarters rooted strongly in Singapore. It has its branches spread to more than 5 countries, providing employment to 250 people. Their core business is to represent their client...
Mumbai
9 days ago
...Role Description: Manager Corporate Sales
Role Title: Manager Corporate Sales/ Key account manager
Role Summary: Identifying and acquiring potential Corporate tie-ups across the industry with the optimum emphasis on quality, compliance, and business potential....
...Job Description: Associate - Corporate Communications
We are seeking a highly motivated and creative individual to join our Corporate Communications Team at Metropolis. The selected candidate will be playing a pivotal role as a content and communication specialist, focusing...
...Role: Manager Corporate Partnerships
Location: Bandra Mumbai (Hybrid; 3days in office)
Experience Required: 68 years
Salary Band: 915 LPA
Job Overview: The role is responsible for implementation and management of corporate grants across varied stakeholders. The...
Rs 3 - 6 lakhs p.a.
...Description:
Building New Corporate Accounts- Reaching out to Corporate through various channels and pitching for company Services based on their Event related requirements
On-boarding new Corporate Accounts and getting registered as preferred vendors their Event related...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...creative designs, setting realistic timelines and budgets for their events.
Role Description
This is a full-time hybrid role for a Corporate Partnership professional. The Corporate Partnership professional will be responsible for building and managing relationships with...
...improvements in management information systems for the Company.
Experience & Qualification
CA with over 5 years of experience in Corporate Accounting/ Corporate Finance in Service Industry.
Preferred experience with Audit & Consulting firm - Big4/MNC
Good knowledge...
About us: IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners....
...Job Title: AVP - Corporate Finance
Location: Mumbai
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...