compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends.... The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... practices and audit methodologies 3. Understanding forensic investigations and dispute methodologies and tools 4. Ability...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... you must have Qualification CA Experience More than 3 years post qualification What we look for People with the ability to work...
- GDS ECRM - Compliance This role is part of the GDS ECRM (Ethics, Compliance and Risk Management) Function and will he... and risk management reports to ensure accuracy and completeness. Organize and maintain a repository of compliance documents...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... Years of Experience What we look for People with the ability to work in a collaborative manner to provide services...
compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends.... The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... role you must have Qualification Any Graduate/Post Graduate/LLM/LLB Experience 0 to 2 Years Secondary Reserach...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... requirements into solution design to confirm linkage of business Experience · 4+ Years · Market Research , Company Profiling...
regular compliance checks and ensure proper documentation and audit readiness. Liaise with auditors, consultants...About the Role: We are seeking a meticulous and experienced Compliance Manager to join our team in Gurgaon. The ideal...
and coordinate implementation in India of Lilly’s ethics and compliance program (including risk assessment, policies, communications... industry or, alternatively, in ethics & compliance field in another industry Knowledge of most used analytics tool for risk...
compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends.... The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon..., and compliance breaches. Investigate complex transactions using forensic techniques and data analytics to detect anomalies...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... transactions and create reports of findings Perform audits of financial transactions and account details to ensure compliance...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon..., and compliance breaches. Investigate complex transactions using forensic techniques and data analytics to detect anomalies...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon..., and compliance breaches. Investigate complex transactions using forensic techniques and data analytics to detect anomalies...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... requirements into solution design to confirm linkage of business Experience · 4+ Years · Market Research , Company Profiling...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...
. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... requirements into solution design to confirm linkage of business Experience · 4+ Years · Market Research , Company Profiling...
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...