Head investigation jobs

Head investigation jobs

Manager - Health Safety & Environmental


3 Accident investigation and prevention. 2.5 To advise Plant Head in ensuring that their Plant has key staff mobilized to carry out the Health& safety and...

1 month ago - India

Financial Crime Compliance Officer (mumbai)

Credit Suisse

Any other tasks assigned by the manager or department head. For AVPs, at least 5 years of relevant CDD and AML track record including CID and/or AML Advisory...

2 months ago - Mumbai, Maharashtra



Undertake special investigations including process improvement initiatives at the request of the Heads from time to time....

2 weeks ago - Pune, Maharashtra

Requirements Engg-cockpit

HARMAN International

Any offer of employment is conditioned upon the successful completion of a background investigation and drug screen....

1 week ago - Bangalore, Karnataka

Country Branch Operations Head


Head - Branch Operations:. As a key member of the South Asia O&T Leadership team, partner with the O&T Head, the Business Heads and in-country/regional peers to...

1 day ago - Mumbai, Maharashtra

Customer Care Executive

Magna Infotech

Company customer Care Executive Shift Timings: 9hrs shift anytime between 8AM 11PM 60-70% Email & Chat Process , 30-40% Voice 6 days working , one day off

2 days ago - Mumbai, Maharashtra

Global Operations Position Control - Vice President

Morgan Stanley

Investigation and resolution of realised cash flow breaks. Providing accurate and timely escalations to Head of Global GOPC....

2 weeks ago - Bangalore, Karnataka

Vice President - Inspection

BNP Paribas

To follow-up IT incidents and execute ad-hoc investigation and reporting. To assist in conducting audit risk assessments and periodic reporting to management...

6 days ago - Mumbai, Maharashtra

Assistant Manager


Strong Attention to detail/ investigation and judgmental skills. Interact with RD’s, RSM’s, KYC heads and KYC managers on an ongoing basis....

5 days ago - Chennai, Tamil Nadu

Director - Otc Trade Support Group

Morgan Stanley

Investigation and resolution of failing trades. The team has reporting lines to the Global Head of Trading Operations as well as regional reporting lines to the...

1 week ago - Mumbai, Maharashtra

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