Search Results: 35 vacancies
...Responsibilities
. Timely execution of fieldwork & testing of a core responsibility across all areas of laws - AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.
. Regular and timely dialogue and communication on the progress of the work and potential...
...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...
...and confidentiality.
Review the adequacy of key corporate arrangements including such as risk strategy, risk register, anti-fraud and corruption strategy, corporate plan.
Review significant partnership arrangements and major services provided by third parties and the controls...
...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:
5+ years of industry/...
...the loop pools in the database designs and functionality.
Diagnose and resolve performance, connectivity, security and database corruption issues in a critical production environment.
All above applicable to infrastructure which has standalone and RAC databases using...
...vigilance policies, procedures, and best practices for the organization
Conduct risk assessments to identify areas of potential fraud, corruption, or other unethical behavior
Investigate allegations of fraud, corruption, or other unethical practices and make recommendations...
...application or database layers to ensure that the web application or software does not have defects like deadlock, data loss, or data corruption. Backend testing is also called Database Testing.
Responsibilities:
review and analyze system specifications.
Collaborate with QA...
...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 and managing...
...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...
...around regulatory / non-regulatory reviews of our clients based on the specific topic areas including (but not limited to): Bribery and corruption, financial stability, negative media profiles, sanctions, restricted topics / industries, exclusivity arrangements
Facilitate the...
...and disaster recovery.
Troubleshoot and resolve database-related issues in a timely manner, including performance bottlenecks, data corruption, and system failures.
Collaborate with Level 1 support teams to provide guidance and support for MongoDB-related incidents and requests...
...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....
...determine the facts surrounding the alleged violation.
Detailed understanding of laws and regulations around fraud, anti-bribery and corruption.
Ensure that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected...
...Press policies and procedures, as detailed in the 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
(a) Operating Environment:
Working with the CE...
...standards
Data Confidentiality
Cross-Border Policy
Sanctions
Environmental and Social Risk Management (ESRM)
Anti-Bribery and Corruption (ABC)
Embed the Group's values and code of conduct to ensure adherence with the highest standards of ethics, and compliance with...
...completeness of data.
Troubleshooting and Problem Resolution:
Investigate and resolve database-related issues, such as data corruption, performance degradation, and system errors.
Provide timely and effective support for database-related incidents and emergencies....
...confidentiality.Troubleshooting and Issue Resolution : - Investigate and troubleshoot database-related issues, such as performance problems, data corruption, and connectivity issues.- Work with development teams to diagnose and resolve database-related application issues.Database...
...of trade sanctions subject matter required.
~ Outstanding written and verbal communication skills in English
~ Knowledge of anti-corruption and money laundering preferred or interested in learning.
~ Experience performing sanction screening and confidence in ability to...
...ensuring adherence to organizational policies and donor regulations.
Monitor and mitigate procurement-related risks, such as fraud, corruption, and conflicts of interest.
Conduct routine reviews and audits of procurement procedures to pinpoint areas for enhancement and...
...technical issues related to the
Oracle Exadata and
within areas like
Real Application Clusters, High Availability, Data Guard, Corruption, Backup and Recovery, RMAN, Performance, Memory Management, Parallel query, Query tuning, Storage, ASM, Security, Networking,...