Internal Investigations Jobs in India

3GPP RAN Standardisation /Innovation Expert -RAN2Job Location: Delhi/Noida IndiaGrade/Salary Band: Competitive depending on experience and previous achievementsBackgroundNEC Corporation (NEC) is a leading global manufacturer and service provider of telecommunication computer and electronic devices w...

Core ResponsibilitiesDesigning implementing and monitoring internal control frameworks.Conducting risk assessments and identifying process gaps.Creating and updating SOPs policies workflows and governance structures.Performing internal process audits (non-financial operational).Ensuring compliance...

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

The tasks of the CPO are laid down in the RB/GF- Directive 120 Bosch Group Compliance Management System; topics include corruption fraud breach of trust etc. including the respective Compliance Management System (area of responsibility). With respect to other (Compliance) topics forwarding of receiv...

Who We AreApplied Materials is a global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. We design build and service cutting-edge equipment that helps our customers manufacture display and semiconductor chips the brains of devices...

The Associate Corporate Counsel will provide support to litigation counsels in handling labor and employment matters as well as real estate disputes across India.The role involves assisting with case management and legal proceedings. This includes reviewing cases to understand the facts and circumst...

About the Role:Grade Level (for internal use):12The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Secu...

About the Role:Grade Level (for internal use):12The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Secu...

DescriptionIntelligenceKrolls Forensic Intelligence & Investigations practice South Asia is looking for a Senior Associate.The candidate should have a deep understanding of India and South Asian political economic and security issues. We are looking for a professional anyone with 4 plus years of exp...

DescriptionKey Responsibilities:Assist in the implementation and maintenance of the companys compliance framework policies and procedures ensuring they align with sectorial regulations and firmwide requirements.Stay up-to-date with changes in regulatory requirements and industry best practices in In...

The Business Conduct Office (BCO) is an integral part of Visas global legal ethics and compliance team.  BCO provides global oversight for the Visa Code of Business Conduct & Ethics (the Code) Visas Compliance Hotline and online compliance reporting system conducts investigations provides general co...

The Business Conduct Office (BCO) is an integral part of Visas global legal ethics and compliance team.  BCO provides global oversight for the Visa Code of Business Conduct & Ethics (the Code) Visas Compliance Hotline and online compliance reporting system conducts investigations provides general co...

DescriptionGLOBAL COMPLIANCEOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an indep...

Work Flexibility: Remote or Hybrid or OnsiteWhat you will doConduct Investigations: Lead and oversee thorough and impartial compliance investigations into a broad range of alleged misconduct including potential violations of external law or regulation Strykers Code of Conduct and other internal poli...

Work Flexibility: Remote or Hybrid or OnsiteWhat you will doConduct Investigations: Lead and oversee thorough and impartial compliance investigations into a broad range of alleged misconduct including potential violations of external law or regulation Strykers Code of Conduct and other internal poli...

ABOUT USPHINIA: Advancing sustainability today powering a cleaner tomorrow.PHINIA is an independent market-leading premium solutions and components provider with over 100 years of manufacturing expertise and industry relationships with a strong brand portfolio that includes DELPHI DELCO REMY and HAR...

ABOUT USPHINIA: Advancing sustainability today powering a cleaner tomorrow.PHINIA is an independent market-leading premium solutions and components provider with over 100 years of manufacturing expertise and industry relationships with a strong brand portfolio that includes DELPHI DELCO REMY and HAR...

About MarvellMarvells semiconductor solutions are the essential building blocks of the data infrastructure that connects our world. Across enterprise cloud and AI and carrier architectures our innovative technology is enabling new possibilities.At Marvell you can affect the arc of individual lives l...