7 Asset investigations Jobs nearby Chennai

As an experienced professional in Global Markets, you will play a crucial role in protecting and remediating risks within the Front Office (FO) by strengthening control setups, investigating operational risk incidents, and coordinating global remediation plans. Your responsibilities will include risk assessment, developing operational risk monitoring measures, conducting training sessions to enhance a risk mitigation culture, overseeing the validation process for exceptional transactions, providing advisory on operational risk assessment, and ensuring adherence to relevant policies. Key Responsibilities: - Strengthen FO control set up through investigation and analysis of operational risk incidents - Coordinate global remediation plans and drive the Mtier in response to internal or external recommendations - Develop and manage operational risk monitoring measures such as KRI, RCSA, and CRI - Conduct training sessions to strengthen a risk mitigation culture - Coordinate internal validation of exceptional transactions and provide advisory on operational risk assessment - Participate in internal control Governance forums and contribute to regulatory governance - Coordinate with LOD2&3 on permanent control related topics - Manage a team, provide solutions, and ensure service delivery - Utilize technical competencies such as Microsoft Office applications and advanced technology skills (e.g., VBA, Python, POWER BI) Qualifications Required: - 10 years of overall experience, with at least 4 years in team management - 5 years of experience in control maintenance, design, and remediation within Operational & Regulatory risks - 5 years of experience in Global Market activities - First experience in change management and outsourcing projects - Proficiency in Microsoft Office applications, especially Excel You will be a valuable asset to the team with your extensive experience and expertise in risk management within Global Markets.,

In this role, you will be working within the Reconciliations team to ensure the integrity of custody and cash position data is maintained within the internal systems through daily reconciliation processes. Your main responsibilities will include complete reconciliation, investigation, and allocation of all breaks within set SLAs and deadlines. This role requires you to thrive in a fast-paced environment with a strong emphasis on meeting tight deadlines. Having a strong interest in learning and harnessing technology will be beneficial for your success in this role. Your key responsibilities will include: - Being accountable for allocated portfolios and proactively investigating and following up on queries from internal stakeholders, clients, counterparties, custodians, and administrators. - Performing custody transaction and position reconciliation against internal records, maintaining ownership of daily cash and stock breaks by investigating differences, and monitoring timely resolution with processing teams and custodians/administrators. - Performing outstanding OTC bilateral collateral and position reconciliation, outstanding fixed deposit positions between internal and counterparty records, and monitoring breaks resolution in a timely manner. - Validating and updating internal records with relevant transactions, such as fees and income, working through high volumes, prioritizing and managing workload according to risk or deadlines, meeting the needs of business partners and internal clients. - Assisting in staff training, providing specialist product knowledge, and contributing to department and company initiatives and projects. Qualifications required for this role: - Prior experience in reconciliations or investment accounting. - Strong and proven investigation skills with the ability to liaise with internal and external parties. - Familiarity with equities, fixed income, and derivative products. - Proficiency in basic software including MS Excel. - Wider experience in Asset Management and understanding of the end-to-end asset lifecycle. - Understanding of operational risks and control frameworks. - Prior experience with Aladdin and Tri-Optima is advantageous. - Strong analytical and problems solving skills, ability to manage time effectively, open to feedback and change, and continuously seeking self-improvement opportunities. - Excellent communication and interpersonal skills, being a strong team player able to develop and manage relationships with global internal departments and external counterparties. - Ability to adapt to changes quickly and advocate for an innovative culture within the team. The role requires all responsibilities to be performed with the highest levels of integrity, quality, and transparency, promoting the success of the Company. This includes considering the interests of key stakeholders, including clients, employees, regulators, suppliers, and society as a whole. Establishing appropriate oversight and control structures for all areas under your control is essential.,

As a Sec & Derivatives Sr Analyst at our company, you will be responsible for processing orders and transactions related to client securities and derivatives in coordination with the Operations - Transaction Services team. Your role will involve facilitating the clearance, settlement, and investigation of these transactions. **Key Responsibilities:** - Experience in non-financial regulatory and tax reporting (SME) - Strong understanding of OTC derivatives and investment products - Proficiency in English language, both spoken and written - Excellent presentation and communication skills, with the ability to adapt communication style as needed - Understanding of operational risks and control frameworks - Proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus - Knowledge and experience in writing disclosures to regulators - Building KPIs & KRIs, metrics framework for regulatory and tax reporting - Leading audit reviews and providing necessary documentation and support - Participating in regulatory & tax reporting governance forums at local/global level - Critical thinking and logical decision-making - Leading discussions around controls/risks with stakeholders - Resolving issues related to global regulatory and tax reporting - Driving process and control environment optimization at a global level - Resolving complex process problems in securities processing - Handling various hedge fund tasks such as calculating net asset value, reconciling cash and holdings, and pricing securities - Providing advanced solutions for securities processing areas - Guiding and assisting junior staff - Overseeing the set-up of new hedge funds and acting as an analytical and procedural expert - Serving as an expert for securities processing deliverables/initiatives - Preparing expense budgets, analyzing expense calculations, and preparing unaudited financial statements - Allocating fund value to each investor - Assisting in the development of new techniques for hedge fund/securities processing activities - Demonstrating risk assessment in business decisions to safeguard Citigroup, its clients, and assets **Qualifications:** - 5-8 years of relevant experience - Clear and concise written and verbal communication skills **Education:** - Bachelors Degree/University degree or equivalent experience This job description offers an overview of the responsibilities and qualifications required for the role. Other job-related duties may be assigned as needed.,

As an Applications Development Senior Programmer Analyst at Citigroup, your role involves participating in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. Your main objective is to contribute to applications systems analysis and programming activities. Responsibilities: - Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, and model development - Monitor and control all phases of the development process including analysis, design, construction, testing, and implementation - Provide user and operational support on applications to business users - Utilize in-depth specialty knowledge to analyze complex problems, evaluate business and system processes, and industry standards - Recommend and develop security measures post-implementation analysis - Consult with users/clients and technology groups, recommend advanced programming solutions, and assist in system installation - Ensure essential procedures are followed and help define operating standards and processes - Serve as an advisor or coach to new or lower-level analysts - Operate with a limited level of direct supervision - Exercise independence of judgment and autonomy - Act as a subject matter expert to senior stakeholders and/or other team members - Appropriately assess risk in business decisions, safeguarding the firm's reputation and assets Qualifications: - 9+ years of experience in RDBMS, MS SQL/T-SQL, Database design, writing Stored procedures/triggers/functions, Query Tuning & Optimization, SQL Profiler & Stored procedure debugging & investigation - Proficiency in Data Analysis, Extraction and Loading, Database planning, design, and maintenance - Knowledge of Data Structures - Familiarity with Programming Languages such as C#, .Net, Asp.Net, MVC, Windows Services, C++, HTML, CSS, and JavaScript - Understanding of Principles of Programming language, Software Engineering, Object-oriented programming (OOPS), operating systems, and object-oriented analysis and Design - Experience with Integrated development environment using MS Visual Studio & MS SQL Server Management Studio - Knowledge of Security services domain including life cycle of securities transactions and principles of equity markets Education: - Bachelors degree/University degree or equivalent experience This job description offers a high-level overview of the work you will be performing. Other job-related duties may be assigned as required.,

As a Vulnerability Management Specialist at Exela, your role involves conducting vulnerability assessments and penetration tests to identify security weaknesses in the organization's systems and networks. You will evaluate, rate, and perform risk assessments on assets, prioritizing vulnerabilities discovered and defining remediation timelines. It will be your responsibility to send and receive notifications to subject matter experts (SMEs) regarding vulnerabilities within the environment. You are expected to maintain knowledge of the threat landscape, providing reporting, analysis, and follow-up, including vulnerability analysis and producing reports for management. Furthermore, you will develop and implement security policies and procedures to prevent cyber-attacks, monitor network traffic to identify potential security threats, investigate security incidents, and provide recommendations for remediation. Your duties will also include conducting risk assessments to identify potential security threats and vulnerabilities, staying up-to-date on the latest security threats and vulnerabilities, and providing training and guidance to other security professionals. Qualifications Required: - Bachelor's degree in Computer Science, Information Security, or a related field. - 5+ years of experience in vulnerability management. - Strong understanding of vulnerability assessment and penetration testing methodologies. - Familiarity with vulnerability scanning tools and reporting solutions. - Experience with risk assessment and prioritization techniques. - Excellent communication and writing skills. - Ability to work independently and as part of a team. - Strong analytical and problem-solving skills. Preferred Qualifications: - GIAC GCIH certification. - Experience with information security management systems (ISMS). - Experience with cloud security. - Experience in Tenable Exela is a business process automation (BPA) leader with a global footprint and proprietary technology, providing digital transformation solutions to enhance quality, productivity, and end-user experience. With expertise in operating mission-critical processes, Exela serves over 4,000 customers across 50 countries, including more than 60% of the Fortune 100. The company offers software and services in various industries, including finance & accounting, human capital management, legal management, banking, healthcare, insurance, and public sectors. With cloud-enabled platforms and 17,500+ employees in 23 countries, Exela delivers integrated technology and operations as an end-to-end digital journey partner.,

Role Overview: You will be responsible for processing orders and transactions related to client securities and derivatives transactions in coordination with the Operations - Transaction Services team. Your main objective will be to facilitate the clearance, settlement, and investigation of these transactions. Key Responsibilities: - Experience in non-financial regulatory and tax reporting (SME) - Possess excellent understanding of OTC derivatives and investment products - Demonstrate proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus - Knowledge and experience in writing disclosures to the Regulators - Lead audit reviews, including documentation and support - Drive global process and control environment optimization - Resolve complex process problems related to global regulatory and tax reporting - Process various hedge fund tasks, including calculating net asset value, reconciling cash and holdings, and pricing securities - Offer advanced solutions for assigned securities processing areas - Provide guidance and assistance to junior staff - Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements - Assist with the development of new techniques and streamlining hedge fund/securities processing activities - Consistently demonstrate clear and concise written and verbal communication skills Qualifications: - 5-8 years of relevant experience - Bachelors Degree/University degree or equivalent experience Please note that this job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.,

As a Crypto Information Security Specialist at Technementals Innovation India Private Limited, your role involves safeguarding blockchain-based systems, digital assets, and cryptographic infrastructure. You will focus on risk management, security architecture, compliance, and incident response within cryptocurrency, DeFi, and blockchain environments. **Key Responsibilities:** - Design and implement security controls for blockchain networks, smart contracts, and crypto wallets. - Conduct threat modeling and risk assessments for blockchain infrastructure and digital asset transactions. - Develop and enforce cryptographic key management policies using technologies like HSMs, MPC, cold/hot wallets. - Monitor and analyze emerging blockchain threats such as 51% attacks, front-running, MEV exploits, and private key compromise. - Secure API integrations, cross-chain bridges, and DeFi protocols. - Detect, investigate, and respond to blockchain-related security incidents like wallet breaches, smart contract exploits, and rug pulls. - Develop playbooks for crypto forensics and fraud investigations. - Collaborate with SOC teams to monitor blockchain-based threats in SIEM/SOAR platforms. - Conduct vendor risk assessments for custodial and non-custodial crypto services. **Qualifications Required:** - Experience in Blockchain Security, including securing Ethereum, Bitcoin, Solana, or Layer 2 solutions. - Proficiency in Smart Contracts using Solidity, Rust, Vyper, or Move, with experience in security audits and fuzz testing. - Strong knowledge of Cryptography, including asymmetric encryption, zero-knowledge proofs, digital signatures, and multi-party computation (MPC). - Experience with Key Management using HSMs, MPC wallets, cold/hot storage solutions. - Familiarity with Security Tools & Technologies like Fireblocks, SIEM, XDR, and blockchain analytics tools such as Chainalysis and TRM Labs. The working days/hours for this position are Monday to Friday, fully from the office. Please note that this position is located in Chennai & Hyderabad, and all employees of Technementals Innovation India Private Limited must be eligible to work in India.,

Role Overview: As a Drilling Supervisor at Petrofac, you will be responsible for overseeing delicate and risky drilling operations, ensuring well control, and optimizing assets and equipment during a 28 days on-duty and 28 days off-duty duty cycle. Your role will involve collaborating with contractor representatives, verifying maintenance routines, supervising rig movements, and ensuring adherence to established well-control and drilling operational procedures. Additionally, you will be involved in reporting routines, spare parts management, HSE inspections/audits, incident investigations, and maintaining safety standards on the rig site. Key Responsibilities: - Oversee delicate and risky drilling operations and well control activities - Optimize assets and equipment for drilling operations - Supervise offshore drilling activities and collaborate with contractor representatives on site - Verify maintenance routines for drilling equipment and supervise rig movements - Ensure adherence to established well-control and drilling operational procedures - Manage reporting routines, spare parts, and contractor relationships - Participate in HSE inspections/audits, incident investigations, and maintain safety standards on the rig site Qualification Required: - Degree in Engineering with 20+ years of experience in the Oil & Gas Industry - 15+ years of experience in offshore drilling and operations, with at least 7 years as an offshore Drilling Supervisor - Prior experience working for an E&P Operator and exposure to drilling Horizontal wells, Well complications, and DST - Valid IWCF level IV (Surface Supervisor) Certification - Knowledge of completion simulation software such as Wellcat and Prosper - Understanding of HSE standards and a minimum of 5 years of UAE experience,

Role Overview: As an Asset Servicing Analyst 1 at our company, you will play a crucial role in managing the reconciliation and processing of positions related to Corporate Action events. Your responsibilities will include revising communications, notifications, and facilitating postings for Corporate Action or Proxy events. You will support various products/services and projects under general supervision, while focusing on administering defined procedures, analyses, and report preparation. Your role will involve resolving problems that require investigation or research, performing multiple transactions of moderate complexity, and identifying process improvements through analytical thinking. Key Responsibilities: - Manage reconciling and processing positions related to Corporate Action events - Revise communications, notifications, and facilitate postings for Corporate Action or Proxy events - Support various products/services and projects under general supervision - Administer defined procedures, analyses, and report preparation - Resolve problems requiring investigation or research - Perform multiple transactions of moderate complexity - Identify process improvements through analytical thinking - Interpret data and contribute to recommendations for process improvement - Minimize risk by understanding procedural requirements and suggesting solutions to reduce errors - Identify policy gaps and make suggestions to streamline work processes - Escalate all requests, inquiries, issues, and errors in a timely manner - Develop a good understanding of products, processes, industry practices, and standards - Utilize specialized administrative/technical skills to monitor, analyze, or evaluate processes and data - Interact with colleagues and stakeholders using good communication and interpersonal skills - Appropriately assess risk when making business decisions Qualifications: - Bachelor's degree preferred - 2+ years of related experience - Basic executional capabilities and willingness to take on more responsibility - Knowledge of investment instruments including Equity securities, Fixed Income, and Asset Backed securities - Proficiency in MS Office (Excel, Word, Access) - Proven success as a team player In this role, you will have a direct impact on the quality and timeliness of tasks performed. You will be expected to demonstrate good communication and interpersonal skills while interacting with colleagues and stakeholders. Your ability to assess risk and adhere to compliance policies will be crucial in safeguarding the firm's reputation and assets.,

As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of proposals, methodologies, and training materials for financial crime engagements. - Contribute to thought leadership on emerging FCC trends, technologies, and regulations. **Required Qualifications and Experience:** - Bachelor's or Master's degree in Finance, Business, Economics, Law, or a related field. - 3+ years of experience in Financial Crime Compliance at a global financial institution or a leading consulting firm. - In-depth technical knowledge in AML areas and sound understanding of domestic and global regulatory guidelines. - Experience working with domestic financial institutions including Banks, Fintechs, and NBFCs. - Good knowledge of the financial services industry, AML frameworks, and operational risk management. - Excellent organizational, time-management, problem-solving, and critical thinking skills. - Strong analytical, report-writing, communication, presentation, and stakeholder management skills. **Preferred Certifications:** - CAMS (Certified Anti-Money Laundering Specialist), CFE, or equivalent FCC qualification. As a Specialist / Associate / Senior Associate in the Domestic Market team of PwC India's Financial Crime Compliance (FCC) department based in Mumbai, your role involves assisting clients in the Financial Services Industry to tackle challenges related to financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review, and Compliance governance to help clients prevent, detect, and respond to financial crime effectively. **Key Responsibilities:** - Make key contributions to the delivery of client engagements by exploring innovative solutions, engaging with team members, seniors, and client stakeholders, taking ownership for deliverables' quality and efficiency, and contributing to client account planning. - Proactively identify areas of improvement or efficiencies in Client engagements. - Keep abreast of trends and developments in the Financial Services industry, especially in the AML/ CTF/ Sanctions regulatory area, and support seniors in translating them into valuable advice for clients. - Understand financial crime technologies and platforms supporting prevention and detection. - Collaborate with technology vendors for joint sales and marketing initiatives in financial crime compliance consulting. - Mentor and coach team members to foster a positive and collaborative work environment. - Participate actively in collaboration with other practices in PwC and the global PwC network to support client projects and internal initiatives. **Additional Responsibilities for Senior Associate Level:** - Lead small teams within large engagements, ensuring high-quality delivery and adherence to project timelines. - Review work completed by Associates, provide feedback, manage client communications, and contribute to stakeholder updates. - Support the development of p

As an Assistant Controller at Ares in Mumbai, you will have the opportunity to work with a high-performing international team within the Investment Accounting (IA) team. Your role will involve collaborating with various departments like Accounting, FP&A, Operations, Compliance, Portfolio Management, Middle Office, and Front Office to analyze new/existing investments, manage daily profit and loss, develop accounting policies, and ensure proper internal/external reporting. You will primarily focus on Alternative Credit, Private Equity, and E.U./U.S. Direct Lending transactions, conducting transaction reviews, and product control functions. Your key responsibilities will include: - Managing the Mumbai IA team of 3 to 4 members and motivating them - Reviewing and preparing transaction analysis memos for Private Credit and Private Equity deals to ensure proper accounting - Analyzing credit terms, fee structures, and syndication mechanisms for revenue recognition - Reviewing daily profit and loss investigations and addressing anomalies with third-party administrators - Assisting in new systems implementation and managing relationships with internal and external resources - Preparing investor deliverables and ad-hoc reports for various stakeholders - Contributing to the overall goals of the group in a team environment To qualify for this role, you should have: Qualifications: - Education: CA/CPA Experience Required: - 11-14 years of relevant work experience in public/fund accounting, with strong credit agreements & fee structures/loan syndication/product control preferred - Experience in leading a small team - Strong Microsoft Office skills required (PowerBI/Tableau/Alteryx preferred) - Exposure to alternative assets, particularly credit instruments - Knowledge of investment accounting and the investment lifecycle General Requirements: - Prior experience in team handling - Dependable, motivated, and a team player - Flexible to work evening shifts - Strong problem-solving, analytical, and decision-making skills - Excellent organizational, interpersonal, and communication skills - Ability to manage multiple priorities and work in a fast-paced environment - Willingness to learn new skills, adapt to new technologies, and handle confidential information appropriately Reporting Relationships: - Associate Vice President, Investment Accounting Please note that there is no set deadline for this job opportunity, and applications will be accepted on an ongoing basis until the search is closed.,

Role Overview: You will play a crucial role in safeguarding the organization's assets, reputation, and operations by proactively identifying, assessing, and mitigating business and operational risks. Your responsibilities will include conducting process/stock audits, vigilance inspections, and investigations into incidents of fraud, misconduct, or process lapses. Additionally, you will contribute to risk reporting, develop and implement controls, and track vigilance cases trends for proposing systemic improvements. Key Responsibilities: - Conduct process/stock audits, and vigilance inspections at sites/offices and submit reports. - Support periodic risk reviews, update risk registers, and key risk indicators (KRIs). - Coordinate with process owners to develop and implement controls/mitigation plans. - Utilize Data Analytics for fraud triggers identification, Root cause analysis, and control testing. - Conduct investigations into suspected frauds, misconduct, policy violations, and operational lapses. - Liaise with HR, Legal, and Business Heads for closure of vigilance cases. - Track and analyze trends of vigilance cases to propose systemic improvements. - Ensure adherence to internal policies, code of conduct, and statutory obligations. - Support implementation of whistle-blower and anti-fraud mechanisms. - Prepare periodic reports on risk trends, fraud incidents, and vigilance status. - Maintain updated documentation of investigations, risk registers, and case logs. - Assist in preparing dashboards, MIS, and presentations. Qualification Required: - Graduate in any discipline / MBA; CIA / CFE certification highly preferred. - 6-10 years of relevant experience in Risk Management, Vigilance, Forensics, or Internal Audit. - Sound knowledge of audit, compliance, risk, and ethics frameworks. - Strong analytical, investigative, and problem-solving skills. - Comfortable with technical tools, systems, and ERP platforms. - Excellent written and verbal communication abilities. - Demonstrates honesty, integrity, and a strong drive to learn and add value to the organization. - Ability to influence cross-functional teams and drive adherence to SOPs.,

As an Asset Servicing Technical Analyst at Barclays, your role will be to support the successful delivery of Location Strategy projects to plan, budget, agreed quality, and governance standards. You will be at the forefront of evolving the digital landscape, driving innovation, and excellence. Your primary responsibilities will include: - Thoroughly investigating, managing, tracking, and reporting technical issues in a timely manner, escalating when necessary - Effectively managing multiple responsibilities and issues simultaneously - Demonstrating effective stakeholder management at different grades - Competently using basic MS suite of applications such as Excel, Word, and Visio Additionally, some highly valued skills for this role may include: - Having 8+ years of experience and 2 years of Asset Servicing experience - Collaborating with internal stakeholders to gather and prioritize product requirements and features based on business value and feasibility - Competently using more technical applications like GitLab and SQL queries - Managing, mitigating, and reporting risks and issues via transparent control processes In this role, you will be assessed on key critical skills relevant for success, including risk and controls, change and transformation, business acumen strategic thinking, and digital and technology expertise. The position is based in Pune. As an Assistant Vice President, you are expected to advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. If the position involves leadership responsibilities, you are expected to lead a team performing complex tasks, set objectives, coach employees, and create an environment for colleagues to thrive and deliver to a consistently excellent standard. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

As a professional in the Forensic Investigations function at KPMG, your role will involve leading large projects related to fraud and misconduct, ensuring project profitability and quality, and directing activities for identifying and recovering lost assets. You will also play a key role in assessing organizations" vulnerability to fraud, using diagnostic and forensic technology techniques, and driving engagement delivery. Your key responsibilities will include: - Leading 1-2 large projects involving suspicions of fraud and misconduct, as well as fraudulent financial reporting, with teams reporting at the project level - Ensuring project execution, profitability, quality, and adherence to project plans, reporting to a director/partner - Directing activities related to tracing, identifying, and recovering lost assets - Assisting organizations in assessing their risk and vulnerability to fraud and misconduct - Using diagnostic and forensic technology techniques to assess key areas of risk and manage vulnerabilities - Driving delivery of engagements, status reviews, developing process frameworks for fraud monitoring systems, and training client personnel To qualify for this role, you should have: - Chartered Accountants from an accredited college/university - Post qualification experience of 7 - 9 years - Relevant prior experience in Statutory Audit/Internal Audit, with prior Forensic experience or a professional qualification in fraud examination being an added advantage,

As an experienced Corporate Security professional, preferably an Ex-Serviceman, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure.,

Role Overview: As the Head of Security and Investigations (SNI) at Meesho, you will be leading a pan India organization dedicated to safeguarding Meesho's people, assets, logistics, and supply chain network from security incidents, fraud risks, losses, and malicious activities. Your primary responsibility will be to develop a comprehensive risk management strategy and execute programs, policies, and processes to ensure the security and integrity of the supply chain. You will collaborate closely with cross-functional stakeholders, including business operations teams, law enforcement, legal, and 3PL partners, to enhance security measures and investigate incidents effectively. Your role will focus on maintaining a secure, fraud-free, and efficient supply chain while prioritizing the seller and customer experience. Key Responsibilities: - Strategize, develop, lead, and scale the Security & Investigations (SNI) charter at Meesho. - Partner with various business and cross-functional partners to enhance security measures and mitigate risks across the supply chain ecosystem. - Conduct regular risk assessments, vulnerability analyses, and implement intervention measures to address security threats. - Collaborate with legal and nodal teams to take appropriate legal actions against fraudulent stakeholders. - Lead investigations related to code of conduct violations, conflict of interest, anti-bribery, corruption, and brand protection. - Design and implement a Security Operations Centre (SOC) for monitoring incidents and ensuring business continuity in the network. Qualifications Required: - 10+ years of security leadership experience with a focus on managing geographically dispersed security, investigations, and loss prevention teams. - Strong program management skills with a deep understanding of business processes and operations. - Experience in fulfillment, 3PL, supply chain management, or similar high-growth tech environments. - Background in e-commerce, retail, or supply chain operations is preferred. - Excellent leadership, people management, and organizational skills. - Proficiency in problem-solving, project management, and team building. - Certifications such as CPP, CFE, TAPA would be a plus. (Note: The additional details about the company have been omitted as they do not directly pertain to the job role.),

As an experienced Corporate Security professional, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your strong background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure. As an experienced Corporate Security professional, you will be responsible for leading and managing all security operations for a large pharmaceutical manufacturing and corporate setup. Your strong background in industrial and corporate security management, along with proven experience in team leadership, will be crucial in designing and implementing robust systems for asset protection, crisis response, and compliance. Key Responsibilities: - Lead the corporate security operations across offices, plants, and warehouses. - Manage and supervise a large team of in-house and outsourced security personnel. - Develop and enforce security policies, SOPs, and incident response procedures. - Monitor access control, CCTV surveillance, and perimeter security systems for effective risk mitigation. - Conduct threat and vulnerability assessments; implement preventive measures accordingly. - Coordinate with local law enforcement and emergency services during incidents or audits. - Oversee transport security, material movement control, and visitor management systems. - Drive training and awareness programs for security staff and employees. - Maintain proper records, reports, and compliance documentation related to security operations. - Support leadership in crisis management, investigations, and contingency planning. Key Requirements: - Background: Ex-Serviceman (Armed Forces / Paramilitary / Police) preferred. - Experience: Minimum 5+ years of relevant experience in corporate or industrial security management. - Qualification: Graduate degree or equivalent; certifications in security management / industrial safety preferred. - Proven capability in leading large, multi-site security teams. - Strong understanding of physical security, emergency response, and regulatory compliance. - Excellent communication, leadership, and decision-making skills. - Ability to work under pressure and handle confidential and critical situations with composure.

Role Overview: As a Sr Manager Safety in the Asset Operations department, your primary responsibility is to ensure Process Safety awareness and oversee the implementation of the Process Safety Management Program (PSM) at the site level. You will be required to maintain the effectiveness and sustenance of PSM programs in line with the central guidelines and strategy set by Central Safety and Operational Risk (S&OR) CoE. Additionally, you will collaborate with S&OR CoE to identify and mitigate Process Safety risks associated with the expansion of facilities and support in the development of Group Defined Practices (GDP). Key Responsibilities: - Ensure up-to-date documentation including standards, guidelines, procedures, and training modules. - Achieve network steering team/subcommittee deliverables. - Participate in audits of the relevant area of competency and support audits of the area/plant you are responsible for. - Conduct Safety Observations as per the target in your area of responsibility and analyze them to arrive at actions to modify behaviors. - Ensure participation in Risk Management programs such as Hazard Analysis, Incident Investigation, and identification and completion of control measures. - Impart training to enhance the competency of the target group in the area of work. - Participate in external Industry Bodies, trade associations, and Global Forums. - Plan and conduct Safety promotion activities to increase awareness in areas that need attention. Qualification Required: - Bachelor of Engineering in Chemical/Petro-Chemical/Mechanical courses is a must. - Postgraduate diploma in industrial safety, ADIS, NEBOSH is preferred. Additional Details: Your success in this role will be measured by the reduction in the number of Incidents, the absence of major PS incidents (PSI), and the effectiveness of implemented PSM Programs. You will operate within an internal network that includes Plant Manager, Manager Technology, Production Manager, Safety Manager, and S&OR COE. Externally, you will interact with Regulatory Authorities, Industrial Associations, and Safety Consultants. Your knowledge and competencies in Process Safety Management systems, Risk Assessment, Incident Investigation & Analysis, Safety Advocacy, legal requirements related to Process Safety, IMS, OMS, audits, and providing training on Process Safety Management will be crucial for your success in this role.,

Role Overview: As a member of the Asset Management division at UBS, your role will involve leading and managing regulatory change programs and initiatives. You will play a crucial role in planning, designing, analyzing, and implementing programs to ensure successful delivery outcomes. Additionally, you will establish yourself as a trusted advisor to both internal and external stakeholders, guiding solutions and supporting stakeholders through implementation stages. Key Responsibilities: - Lead and manage regulatory change programs and initiatives within UBS Asset Management - Contribute to the planning, design, analysis, and implementation of programs, including scoping, business model development, process analysis, risk assessment, and project coordination - Ensure successful delivery outcomes through meticulous risk management and a thorough understanding of project details - Establish yourself as a trusted advisor to both internal and external stakeholders - Collaborate with IT, compliance experts, model developers, external vendors, project managers, and business analysts to ensure solutions are fit for purpose - Provide support, clear communication, and follow-up on investigations of questions, issues, defects, and escalations - Facilitate and support the transition of the change program into run-the-bank, by coordinating on business integration aspects such as operating model development, training & communication Qualifications Required: - Ideally, 5+ years of relevant experience in a change function within financial services or consulting, with expertise in business analysis, solution design, and managing complex implementation projects - A university degree in business, economics, law, mathematics, or science subjects - Basic knowledge of Swiss, EU, UK, or US regulations impacting Asset Management - Strong analytical skills, solution and detail-oriented - Deadline-oriented and organized, with the ability to structure and prioritize work effectively - Fluent in English with the ability to communicate complex issues succinctly and clearly both verbally and in writing - A flexible tenacious team player with a positive attitude and strong interpersonal skills capable of building collaborative relationships - Able to balance multiple tasks and competing priorities in a fast-paced demanding environment - Comfortable working independently under pressure - Experience with Asset Management, Sustainable Investing, and/or regulatory reporting a strong advantage About the Company: UBS is the world's largest and the only truly global wealth manager operating through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50 countries, UBS offers a diverse and inclusive environment where employees are valued and provided with opportunities to grow and succeed. If you are passionate about driving change and have the required expertise, UBS offers a supportive team, opportunities for growth, and a collaborative work environment. Join UBS and be part of a team that values diversity, inclusion, and continuous improvement.,

Role Overview: As a Vice President, Investigator at JP Morgan's Global Security team, you will play a crucial role in leading investigations into internal employee matters and fraud events. Your responsibilities will include policy development, compliance, incident management, and global security operations, ensuring the highest standards of security and integrity are maintained. Your work will contribute to the protection of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures, as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Preparing reports and metrics, summarizing investigation work, highlighting trends, and recommending appropriate responses - Interacting with key stakeholders and providing clear and concise briefings on investigation-related issues - Utilizing your investigative experience in a corporate environment to contribute to the security and integrity of the firm - Demonstrating high standards of personal integrity, sound judgment, maturity, self-motivation, and adaptability - Conducting investigations into fraud, internal Code of Conduct violations, privacy, legal, and compliance-related events - Collaborating with specialized teams and engaging them to understand investigation requirements - Articulating and presenting investigation details to management and other stakeholders Qualifications Required: - Bachelor's degree - Investigations experience in a corporate environment - Strong interviewing or demonstrated interpersonal skills, and attention to detail - Broad knowledge of security and high-tech investigations, including an understanding of commercial risk - Strong technical, analytical, communication (written and verbal), and presentation skills - Commitment and initiative to deliver high-quality outcomes independently or as part of a team - Ability to maintain information confidentiality, multitask, manage deadlines, and gather evidence ethically - Strong interpersonal skills to work effectively with business stakeholders - Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) is a plus - 5+ years of experience in corporate investigation or related fields (Compliance, Audit, Legal, Employee Relations, HR, etc.) (Note: Additional details about the company were not provided in the job description.),