Search Results: 30 vacancies
...System at DB
RRTS according to standards of DB E.C.O. Group
to minimize risks to reputation and assets of DB
RRTS as a result of corruption and white-collar crime
Responsibilities:
In coordination with DB E.C.O. Group Compliance organization and in line with
respective...
...Counsel with over 10 years of expertise in various legal domains, including Intellectual Property (IP), litigation, Anti-Bribery and Corruption (ABAC), Anti-Money Laundering (AML), Data Protection policies, and legal risk assessment
Key Responsibilities:
Strategic...
...Information Security experience required
Basic idea of risk pillars related to Third party Governance- Privacy, Business Continuity, Anti-Corruption, SOX, Compliance
Strong Communication Skills- Oral and Written
Ability to quickly adapt to the changes driven by audit and...
...the loop pools in the database designs and functionality.
Diagnose and resolve performance, connectivity, security and database corruption issues in a critical production environment.
All above applicable to infrastructure which has standalone and RAC databases using...
...Press policies and procedures, as detailed in your contract of employment and the Staff Handbook, e.g. Code of ethics, anti-bribery and corruption, Health and Safety, e-mail and Internet use and standards of behaviour.
CONTEXT
~ Operating Environment:
Day to day...
...completeness of data
Troubleshooting and Problem Resolution:
Investigate and resolve database-related issues, such as data corruption, performance degradation, and system errors
Provide timely and effective support for database-related incidents and emergencies...
...about being part of a high performing FinCrime operation team (Customer Due Diligence/Sanction Screening/Vendor Due Diligence/Anti-Corruption & Bribery) across GDS FinCrime locations and business units to identify and strengthen Fincrime operation as an Associate.
Your...
...care of all basic queries of clients in the templates.
Provide frequent training to staff as required in our policy (like for anti-corruption, Safeguarding, and Data protection).
List of compliance as mentioned in the agreements and policies that CEEW follows.
Due...
...controversies within cricket boards, and the changing demographics of players and fans. The podcast addresses critical issues such as corruption and crime in cricket while also exploring the potential of cricket becoming a global phenomenon.
Role Description
This...
...around regulatory / non-regulatory reviews of our clients based on the specific topic areas including (but not limited to): Bribery and corruption, financial stability, negative media profiles, sanctions, restricted topics / industries, exclusivity arrangements
Facilitate the...
...responsible for ethical operation under his control.
Be responsible for prevention, detection and reporting of bribery and other forms of corruption including breach of code of conduct and other company regulation.
Avoid all such activity that could lead to or imply breach of...
...vigilance policies, procedures, and best practices for the organization
Conduct risk assessments to identify areas of potential fraud, corruption, or other unethical behavior
Investigate allegations of fraud, corruption, or other unethical practices and make recommendations...
...Press policies and procedures, as detailed in your contract of employment and the Staff Handbook, e.g. Code of ethics, anti-bribery and corruption, Health and Safety, e-mail and Internet use and standards of behaviour.
Context
Operating Environment: Intensive Sales...
...problems relating to a businesss customers
Using automated tools to extract data from primary and secondary sources
Removing corrupted data and fixing coding errors and related problems
Developing and data systems reorganizing data in a readable format
Performing...
...standards
Data Confidentiality
Cross-Border Policy
Sanctions
Environmental and Social Risk Management (ESRM)
Anti-Bribery and Corruption (ABC)
Embed the Group's values and code of conduct to ensure adherence with the highest standards of ethics, and compliance with...
...matrices, testing sheets as per defined methodology
Additional duties include participating in ongoing Internal Audit goals, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc.
Position Requirements:
~8+ years of industry/...
...awareness throughout the organisation, providing training and support as needed.
Maintain compliant environment by following anti-corruption policy of the company.
Required Skills And Qualifications
A bachelor's degree in commerce, accounting, taxation....
...resolution - all while strictly adhering to our principles of open communication, Code of Business Ethics (CoBE), and Anti-Bribery and Corruption (ABC).
What you will do:
Perform cash collection/ accounts receivable activities.
Interacting with internal, external...
...experience
Minimum of three years of financial crimes related experience, e.g. anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
Two or more years managing a team
MBA preferred but not required
CAMS certification strongly preferred
AML...
...ensuring adherence to organizational policies and donor regulations.
Monitor and mitigate procurement-related risks, such as fraud, corruption, and conflicts of interest.
Conduct routine reviews and audits of procurement procedures to pinpoint areas for enhancement and...
