Anti corruption jobs in India

 ...acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (“ABC”) Compliance team within Financial Crime Compliance Who we are looking for: Self-Motivated candidate who would... 

 ...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity... 

Job Description Senior Associate - Grade 300 Who we are: This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with ...

 ...About Novex Communications : - Established in 2002 and led by Mr. Ketan Kanakia, Novex is a prominent figure in managing Anti-Piracy, Copyrights, and Public Performance Rights. - We have developed a robust pan-India presence, providing an expansive platform for our partners... 

 ...About Novex Communications: Established in 2002 and led by Mr. Ketan Kanakia, Novex is a prominent figure in managing Anti-Piracy, Copyrights, and Public Performance Rights. We have developed a robust pan-India presence, providing an expansive platform for our partners. Novex... 

 ...Win 10, Win Server 2003, Win Server 2008, Win Server 2012, etc. Knowledge of Endpoint Protection Functionalities including Endpoint Anti Virus, Patch Management, Vulnerability Assessment, Encryption, Mobility, DLP, Asset & Inventory Management, Server Applications Any... 

 ...The Anti-Financial Crime Compliance Consultant plays a crucial role in assisting our client base to ensure their operations are in accordance with AML/CFT regulatory requirements. Responsibilities of the Anti-Financial Crime Compliance Consultant include: Providing consultancy... 

 ...investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. As a Digital & Anti-fraud Sales Specialist, he/she will be responsible to drive digital solutions & anti-fraud solution sales in large accounts by... 

 ...Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including... 

 ...full set of accounts; monthly closing of books, accounts reconciliations; management financial reporting, budgeting, forecasting, anti-corruption, and SOX compliance ~ Experience in project accounting activities for engineering and construction companies or experience in F... 

 ...- Bangalore Role Description Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to... 

 ...decisions on critical issues which might have significant impact on the scope of project requirements. - Must comply with the Company Code of Business Conduct (COBC) and Anti-Bribery & Corruption (ABC) requirements, Safety and Quality procedures. Additional Information... 

 ...policies and procedures. Have basic data analysis capability using excel and other digital tools. Substantive knowledge of anti-corruption legal and enforcement environment. Excellent command of both spoken and written English. Presentation, networking and influencing... 

 ...of experience in handling compliance related function Job responsibilities: 1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc) 2) ensure the compliance process are followed in the organisation 3)Implement an... 

 ...prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC) programs. The Global Regulatory Relations... 

 ...Highlight any potential delays or roadblocks  Develop subject matter expertise on various compliance processes like:  Anti-Bribery and Corruption  Anti-Money Laundering  Insider Trading  End to end management of compliance testing processes including but not limited... 

 ...prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC) programs. The Global Regulatory Relations... 

 ...delivery of functional processes within operations to mitigate risks. The role may require for you to have a good understanding of anti-corruption, BCM and infosec policies, records management and contractor controls. The team is responsible for establishing processes to... 

 ...building courses on various topics, including Parliamentary Procedure, Public Policy Management, Public Health Policy Administration, Anti-Corruption, and Vigilance Management. These courses are designed to help officers of Ministries, Departments, and Autonomous bodies under... 

 ...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. Educational Qualifications...