Senior Associate- Financial Crime Investigations PwC India

0.0 years

0 Lacs

pune, maharashtra, india

On-site

Role purpose Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business. Core accountabilities Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects. Stakeholder engagement Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud. Technica...

Posted 20 hours ago

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Faculty Position in Transportation Engineering Mahindra University

0.0 years

0 Lacs

hyderabad, telangana, india

On-site

Mahindra University Invites applications for the Faculty position in Transportation Engineering : Basic Qualifications: Ph.D. and Master's in Transportation Engineering Bachelor's degree in Civil Engineering with a minimum first class or equivalent. Required expertise areas : Connected and autonomous vehicles (CAV), V2X communications and their integration with transport infrastructure Applications of Internet of Things (IoT), Big-Data analytics, and Cyber physical systems in Transportation AI and ML applications including the use of sensors for transportation infrastructure monitoring and safety enhancement GIS for data driven sustainable urban street infrastructure planning and design Requ...

Posted 21 hours ago

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