Search Results: 41 vacancies
...to the business. We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.
Location: Bangalore,...
...ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and third-party management
~5+ years of experience working...
...relationships and monitors the work of outside counsel and legal experts.
Manage and support activities regarding compliance issues, such as anti-trust and regulatory.
Partner and liaise with external local counsels.
Participate in the development, recommendation and...
...and deployment of data models. • Troubleshooting: Identifying and resolving data-related issues, such as data inconsistencies, data corruption, or performance bottlenecks. • Performed extensive data cleansing, data manipulations and date transforms and data auditing. • Developed...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...stronger, more resilient, and sustainable.
Job Description
We are looking for a Senior Software Engineer to work as part of our Anti-Fraud Analytics team. Verisk is the industry leader in providing the insurance industry with data, analytics, and alerts to help combat...
...portfolio of complex APIs and 1,150+ drug master files across key therapy areas such as Oncology, Cardio-vascular, Central Nervous System and Anti-Diabetes. he World Economic Forum has recognised our largest manufacturing facility in Bachupally, Hyderabad, as part of its Global...
...regular review of policies and procedures on process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the...
...and execute trademark portfolio reports.
Ø Develops and file customs recording.
Ø Supports trademark-related projects along with anti-counterfeiting efforts
Qualifications
Strong knowledge of law and legal principles
Experience in legal document preparation...
...portfolio of complex APIs and 1,150+ drug master files across key therapy areas such as Oncology, Cardio-vascular, Central Nervous System and Anti-Diabetes. he World Economic Forum has recognised our largest manufacturing facility in Bachupally, Hyderabad, as part of its Global...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...compliance role
~ Bachelors/Masters degree or equivalent
~ ACAMS, ICA or equivalent international qualifications in either of Anti-Money Laundering, Compliance or Financial Crime Prevention ideal
~ Have proven technical knowledge of AML & Fraud processes
~ Previous...
...Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies.
The role involves working in an international environment to perform daily monitoring...
...prepared to initiate data recovery procedures when needed, ensuring minimal downtime and data loss in case of system failures, data corruption, or cyberattacks.
Ø Testing and Validation: Regularly test backup and recovery processes to validate their effectiveness and identify...
...fraud trends by analyzing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities.
Recommend anti-fraud processes for changing transaction patterns and trends.
Recommend new software tools used for fraud detection, prevention, and...
Rs 22 - 27 lakhs p.a.
...solution.
Integration of NG SIEM with IS infrastructure (Existing/Future) but
not limited to like IPS, WAF, Patch Management, Firewall, Anti-APT
solution, Antivirus, EDR, AD, ERP, DLP, VMT, Exchange, SharePoint,
Network Devices, Web Services, Custom applications etc. &...
...or equivalent. Extensive experience in security technologies including SIEM, IDS/IPS, DLP, Proxy, Web Application Firewall (WAF), EDR, Anti-Virus, Sandboxing, network- and host-based firewalls, and Threat Intelligence. Knowledge of Advanced Persistent Threats (APTs) tactics,...
...management (SIEM), IDS/IPS, Data Loss Prevention (DLP), Proxy, Web Application Firewall (WAF), Endpoint detection and response (EDR), Anti-Virus, Sandboxing, network- and host- based firewalls, Threat Intelligence, Penetration Testing, etc.5) Knowledge of Advanced Persistent...
...KANBAN)
Prior knowledge and experience in any of the following Capital Markets, Market Abuse and Trade Surveillance, Sanction screening, Anti Money Laundering, Third Party Due Diligence, Data analytics tools would be a strong advantage.
Degree qualification or higher in...
...Windows 7 & 10)
· Active Directory, VPN and Network systems/protocols.
· Printers, Virtual Desktops and End Point Security products (Anti-Virus, Encryption and DLP)
· Experience of using Service Now ticketing tool for managing incidents, changes and problems
· Excellent...
