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... 

Amex Group

Gurgaon
1 day ago
 ...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... 

Council on Energy, Environment and Water (CEEW)

Delhi
20 days ago
 ...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... 

HDFC securities

Delhi
8 hours ago
 ...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/... 

Cadence Design Systems

Noida
21 days ago
 ...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... 

iBCScorp

Delhi
11 days ago
 ...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... 

Muthoot Finance

Delhi
19 days ago
 ...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... 

System Soft Technologies

Delhi
8 hours ago
 ...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... 

Spinny

Gurgaon
7 days ago
 ...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... 

SAM Manpower and Career Services LLP

Noida
22 days ago
 ...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... 

Boston Consulting Group

Delhi
6 days ago
 ...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... 

Softenger

Gurgaon
21 days ago
 ...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.... 

ADM

Gurgaon
21 days ago
 ...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... 

Pernod Ricard India

Gurgaon
7 days ago
 ...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... 

Cambridge University Press

New Delhi
6 days ago
 ...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... 

myGwork - LGBTQ+ Business Community

Gurgaon
4 days ago
 ...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.... 

Neolytix

Gurgaon
10 days ago
 ...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... 

Hiring Nist Private Limited

Delhi
22 days ago
 ...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... 

Gartner

Gurgaon
21 days ago
 ...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... 

Ampath

Delhi
14 days ago
 ...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,... 

Oracle

Delhi
8 hours ago