Search Results: 90 vacancies
...candidate should be a qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function 1) GDPR
2)Anti corruption
3) AML
4) Regulatory compliance
5) Risk Mitigation.
6) Ethics
Other Skills:
Good analytical , data...
...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...
...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:
Sales driven...
...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...
...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/...
...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...
...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...
...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...
...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 activity...
...to the Gartner Code of Conduct, the Trade Sanctions Policy, the Anti-Bribery Policy, and the Anti-Money Laundering Policy.
Support... ...verbal communication skills in English
Knowledge of anti-corruption and money laundering preferred or interested in learning.
Experience...
...automated tools to extract data from primary and secondary sources including MS SQL databases, CSV, flat files, XML, Excels.
Removing corrupted data, normalization, regularization and fixing coding errors and related problems
Performing analysis to assess quality and...
...and regulations.- Backup and Recovery: Develop and maintain robust backup and recovery strategies to safeguard data against loss or corruption. Conduct regular backup tests to ensure data integrity.- Troubleshooting: Respond to database-related incidents, troubleshoot issues...
...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...
...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...
...Monitor incidents by performing root cause analysis and implement appropriate action.
Solve issues and abnormal job execution and data corruption conditions.
Conduct and participate in code reviews with peers.
Excellent in communication for communicating or understanding...
...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,...
...maintained containing all the different grievances for review.
· Responsible for managing and maintaining invoices, vaccination records and anti-parasitic records.
· Works in coordination with the medical team and the CRM team on a day-to-day basis.
· Making purchase orders...
...on screening like CGSS (Certified Global Sanctions Specialist), ICA (International Compliance Association) or ACAMS (Certification of Anti Money Laundering) would be a value-add.
Where will you be working?
Noida
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