Investigator Jobs in Vijāpura
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Search Results - Investigator Jobs in Vijāpura
Mashreq-Vijāpura
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Adverse Media Screening, and Transaction Monitoring Investigations to identify, assess, and mitigate money laundering, terrorist financing, sanctions, and other financial crime risks.
The analyst...
Sharvam compliance-Vijāpura
are not a traditional consultancy. We build the systems that make great consultants more effective.
The situation
A USFDA investigator hands a site a Form 483.
Within hours, the dynamic changes completely. Leadership escalates. Customers start calling. Export programs...
Navi-Vijāpura
About the Team
The Ethics team at Navi champions a culture of integrity, transparency, and accountability. We define key policies like the Code of Conduct and Whistleblower Policy, run training and awareness programs, and ensure fair investigation...
Rangam Infotech Pvt. Ltd.-Vijāpura
Reconciliation, Transaction Reporting or Trade Investigation
Responsibilities
• Successfully meeting process SLAs/productivity/quality as per the process standards.
• Get certified on all training levels of the process.
• Meet SLA’s requirements as per...
appcast.io -
Straive-Vijāpura
and Checker 2: 2 business days.
• Enhanced Due Diligence investigations: 14 business days.
• Sanctions case review and disposition: 1 business day.
• Transaction Monitoring L1/L2 review of monitoring rules: 25 calendar days.
• Minimum quality and completion...
NVT QUALITY LIFESTYLE PROJECTS PRIVATE LIMITED-Vijāpura
and representation in legal matters.
Key Responsibilities
• Conduct comprehensive legal due diligence for land and property acquisitions, with a strong focus on title investigations and local land laws.
• Identify and advise management on legal risks and issues...
Sai Life Sciences Ltd-Vijāpura
to Production.
Responsible for initiating, reviewing the documents like BPRs, change controls, deviations, investigations and ensuring the timely closure of it as per the procedure.
Responsible for carrying out the discussions with cross functional teams in case...
GITAM Deemed University-Vijāpura
and Education
• Organize safety training sessions for employees and students.
• Promote safety awareness through workshops and campaigns.
• Maintain safety records and documentation.
Incident Investigation
• Investigate and document all safety incidents...
Insight Global-Vijāpura
Secure CI/CD pipelines and cloud environments across multi-cloud platforms (AWS preferred)
• Investigate and remediate hardcoded secrets in repositories
• Review IaC templates for security misconfigurations and provide remediation guidance
• Collaborate...
TATA CAPITAL-Vijāpura
remedial course of action Identify defaulting accounts and investigate reasons for default while continuing to make efforts to maintain a healthy relationship with the customer Enlist the efforts of sales and senior management when necessary...
mncjobsindia.com -
Live Connections-Vijāpura
and troubleshoot Cerner solution functionalities/components.
• Perform complex troubleshooting investigations and document notes and knowledge articles.
• Gather requirements, determine the scope of work, and plan for timely delivery.
• Work self-sufficiently...
Tata Consultancy Services-Pune, 273 km from Vijāpura
Monitor Digital Employee Experience (DEX) and endpoint health
• Create and maintain dashboards, investigations, and reports
• Use Nexthink insights to support incident, problem, and CSI activities
• Build and maintain automation and Remote Actions for self...
KLDiscovery-Vijāpura
With offices in 26 locations across 17 countries, KLDiscovery is a global leader in delivering best-in-class data management, information governance, and eDiscovery solutions to support the litigation, regulatory compliance, and internal investigation needs...
Owens & Minor-Pune, 273 km from Vijāpura
ServiceNow tools.
• Respond to alerts and event-generated incident tickets effectively and efficiently. Create and use Knowledge Base Articles to investigate, diagnose, and resolve incidents.
• Escalate complex incidents to Networking, Server, and other...
Nuvama Group-Mumbai, 390 km from Vijāpura
Assist in identifying billing discrepancies and escalating them for investigation with finance teams or cloud service providers.
• Maintain records of invoices, usage summaries, and billing-related documentation.
• Coordinate with internal finance...
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