Search Results: 198 vacancies
Reviewing new customer accounts and verifying their identities
Assessing risks and compliance issues associated with customers or products
Studying market trends and evaluating customer behavior
Assisting efforts aimed at preventing money laundering, terrorist financing...
...building courses on various subjects, such as Parliamentary Procedure, Public Policy Management, Public Health Policy Administration, Anti-Corruption, and Vigilance Management. These courses are designed to enhance the skills and efficiency of officers working in Ministries/...
...looking for:
• Ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
• Should have independent decision making and the ability to make risk based recommendations on a customer...
...and compliance activities related to areas impacting the business, such as complex commercial contracts, labor, and employment, anti-corruption, Third Party Suppliers etc.
Contract Management
● Provide analysis, structuring, and documentation advice on transactions...
...building courses on various topics, including Parliamentary Procedure, Public Policy Management, Public Health Policy Administration, Anti-Corruption, and Vigilance Management. PARI's courses are designed for officers of Ministries/Departments, Autonomous bodies, and PSUs under...
...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...
...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...
...all 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...
...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 code of conduct, anti- bribery and anti-corruption etc....
...responsible for protecting Barclays IB Bank against regulatory and / or reputational risk from financial crime – anti-terrorist, ant money laundering, sanctions, corruption / bribery. The role is responsible for the control governance in Corporate/IB Onboarding and Corporate/IB...
...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...
...all 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...
...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.
Professional...
...adherence with the relevant policies and processes, including
Anti-Money laundering (AML) and all applicable money laundering... ...Environmental and Social Risk Management (ESRM)
Anti-Bribery and Corruption (ABC)
Embed the Group's values and code of conduct to ensure adherence...
...dispute 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,...
...business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools,... ..., e.g. anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
Two or more years managing a team
MBA preferred...
...infrastructure to support Compliance program initiatives.
In This Role, You Will Have The Opportunity To
Support a global anti-corruption audit program by coordinating site visits, reviewing and analyzing data, and assisting with audit report preparation.
Support...
...prevention, detection and reporting of bribery and other forms of corruption including breach of code of conduct and other company regulation... ...activity that could lead to or imply breach of code of conduct, anti- bribery and anti-corruption etc.
Safety, Health &...
...for the project. Collaborate with the Project Management Office and Corporate Services Division to ensure compliance with IWMI's anti-corruption and due diligence processes. Keep track of key deliverables, payments, and contracts, including consultancies and service...
...prevention, detection and reporting of bribery and other forms of corruption including breach of code of conduct and other company regulation... ...activity that could lead to or imply breach of code of conduct, anti- bribery and anti-corruption etc.
To support in Safety...
