Average salary: Rs817,142 /yearly
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- ...Join us as an "Anti Bribery & Corruption - Risk Oversight & Controls Lead" in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our...SuggestedLong term contractTemporary work
Barclays
Pune3 days ago - ...Summary Position Summary ANTI-CORRUPTION & TRADE (ACT) THIRD PARTY DUE DILIGENCE SCREENING ANALYST Are you passionate about risk management, third party due diligence, & federal regulatory policy compliance Then read on! The Team The Anti-Corruption & Trade...Suggested
Deloitte
Secunderabad7 days ago - Anti-Money Laundering Executive Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate startShift work
- ...security solutions, and making a significant impact in the tech world, we want to hear from you. Description We are looking for an Anti-Spam Detection Engineer who will be responsible for implementing, monitoring, and improving our detection capabilities that mitigate...Suggested
Apple
Secunderabad1 day ago - ...Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Investigation Analyst, Anti-Fraud Unit - APMEA, AS Location: Bangalore, India Corporate Title: Associate Role Description Deutsche Bank (DB) is committed to combat Fraud along...SuggestedFlexible hours
Deutsche Bank
Bangalore1 day ago - ...Your Tasks: Validation and Optimization of the anti-icing system. Data analysis and field monitoring. Evaluate new materials and processes. Create and evaluate maintenance and commissioning instructions (incl. site visits). Your Profile: ~ BE/Btech graduate...SuggestedFull time
nordex group
Chennai1 day ago - Anti-Money Laundering Associate Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
Rs 3.5 - 7.5 lakhs p.a.
...Conduct thorough analysis of financial data to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends...SuggestedDigirecruitx
Bangalorea month ago- ...Role : Firewall Engineer (5+ Yrs, Anti- DDOS (NetScout), Palo Alto) Location : Mumbai (WFO) Education : BE/ BTech, Masters(CS & IT only),BCA,MCA Skills : L1 & L2 Anti- DDOS (NetScout) : require ( firewall engineers +expo on DDOS) We require Firewall engineers...Suggested
Innova ESI
Mumbai15 days ago - ...risk reviews and providing KPI and KRI reporting to Compliance and the businesses -CDD must be completed in accordance with State Street Anti-Money Laundering Compliance policies and process. CDD is completed on all clients, customers and accounts and sub-accounts (...SuggestedPermanent employmentFull timeFlexible hoursNight shift
State Street Corporation
Chennai21 days ago - ...members to maintain consistent and high-quality performance. Qualification Requirements Minimum 3+ years of relevant Anti-Money Laundering KYC review experience , preferably within a large financial institution, consulting firm, or asset manager. Strong...Suggested
Rangam Infotech Private Limited
Bangalore23 days ago - ...with strong attention to detail. Strong communication and documentation skills. Ability to operate independently under pressure. Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) CAMI (Certified Anti-Money Laundering Investigator)...SuggestedFull time
Selections HR Services Private Limited
Pune1 day ago - ...fast pace and growth opportunities of a startup with intellectual rigor and creativity. The Medical Affairs Manager - Gastroenterology/Anti-Infectives is a Hyderabad-based office position within the Medical Affairs Department, reporting to the Medical Lead for the ARGO (anti...SuggestedFull timeWork at office
Azurity Pharmaceuticals
Secunderabad4 days ago - .... Preferred Qualifications: Bachelor's degree in Finance, Business, or related field. Certifications like CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) are a plus. Prior experience in international BPO/KPO or financial...SuggestedShift workNight shift
Witbloom Consultants - A Leading Training & Job Placement Fi...
Mumbai1 day ago - ...government officials and the healthcare community (e.g., Prevention of Corruption Act, OPPI, UCPMP). Access various Amgen source systems (e.g.,... ..., policies, and requirements with particular emphasis on anti-corruption, conflict of interest, compliance investigations, and...SuggestedWork at officeLocal areaWorldwide
- ...stakes fraud investigations, asset misappropriation, bribery, and corruption cases. • Conduct digital forensics, fund-tracing, and data... ...Preventive Frameworks • Advise clients on fraud risk assessment, anti-bribery & corruption (ABAC) programs, and whistleblower frameworks...Full time
- ...mitigating a defined set of legal risks. Our focus includes among others compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti-corruption and bribery laws. The Third Party Compliance Team as part of the OEC is responsible for...Permanent employmentFull timeHybrid workWork at officeLocal areaWorldwideFlexible hours
- ...requirements: ~ Sound knowledge and understanding of financial crimes and compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. and key concepts about various legal entity types, ownership chains / structures...Remote jobPermanent employmentFull timeLocal areaImmediate start
- ...working at A&M. Team Profile: Alvarez & Marsal's disputes and investigations (DI) team works with clients to advise on anti-bribery and corruption consulting, fraud investigations, anti-fraud programs and controls, regulatory compliance, litigation support and...For subcontractorInterim role
Alvarez & Marsal
Gurgaon2 days ago - ...financial crimes awareness Required Qualifications: ~6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military...
The Wells Fargo Foundation
Bangalorea month ago - ...launches, and special projects. 7) Compliance, Ethics & Quality Mindset (Non-negotiable) Adhere to: Company Code of Conduct, anti-bribery/anti-corruption standards Promotional compliance, interactions policy, and documentation requirements Data privacy and record retention...Local area
Baxter Medical Devices
Gurgaon24 days ago - ...control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that...Long term contractHybrid workFlexible hoursShift work
Amex Group
Gurgaon15 days ago - ...to address risk management Required Qualifications: ~4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military...Work at officeShift workNight shift
The Wells Fargo Foundation
Secunderabad26 days ago - ...procedures and policies. Ensure to work in line to GKN policy, e.g., health and safety, environmental, etc. especially Anti Bribery and Corruption rules. Develop and maintain an in-depth and up-to-date understanding of the customer and technical requirements, including...Contract work
GKN Automotive
Faridabad5 days ago - ...and cost savings. 9) Ensure compliance with all applicable regulations and standards, including export controls,sanctions, and anti-corruption laws. Qualifications Educational qualification: Bachelor's or master's degree in international Trade, Business Administration...
Bosch India
India8 days ago - ...Cyber Forensics, Computer Forensics, Forensic data analysis, Fraud Risk Assessment , Engagements under IRP (Insolvency) , Anti-bribery, Anti-corruption, Anti-competition, Data privacy, AML, Sanctions, Internal Audit (IA), Process Audit What we look for People with...ArticleshipFull timeImmediate start
EY
Chennai15 days ago - ...financing, documentation of Loyalty programs/Schemes, drafting of various kinds of policies such as code of Conduct, sanctions, anti-Bribery anti-Corruption, IPR Policy, Insider Trading, Data Privacy. Expertise in corporate laws, regulatory or sectoral laws and compliances....Contract work
Aditya Birla Group
Mumbai3 days ago - ...managers, operational specialists, engineers, and subject matter experts focused on topics including compliance and ethics (anti-bribery and anti-corruption), global trade, cybersecurity, telecom, environmental sustainability, and various other regulatory practice areas and...
Cisco
Bangalore15 days ago - ...but are not limited to the following: Oversee, implement, and oversee an effective Compliance Management System (CMS) covering Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights. Collaborate with business partners such as...
Siemens
Gurgaon22 days ago - ...reputational risks. (c) Compliance and Risk Management Monitor compliance with international laws and regulations, including anti-bribery, anti-corruption, competition, trade sanctions, and data privacy laws. Assist in the design and implementation of global compliance...For contractorsLocal areaWorldwide
Sheffield Energy
Bangalore7 days ago
