Anti Corruption jobs

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Analyst - Risk & Compliance

American Express Global Business Travel - 181 reviews - Gurgaon, Haryana
The Analyst of Risk & Compliance will report to the Manager and Director of Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance who, in turn...

Manager - Compliance & Enterprise Risk Management

CME India Technology and Support Services - 133 reviews - Bengaluru, Karnataka
CME Group: Where Futures Are Made CME Group (www.cmegroup.com) is the world’s leading and most diverse derivatives marketplace. But who we are goes deeper...

India Compliance Counsel

Oracle - 3,437 reviews - Gurgaon, Haryana
India Compliance Counsel-180005S1 Preferred Qualifications Scope: · Responsible for implementing Oracle’s global Compliance and Ethics Program and achieving...

FCTM - Country Head of Investigations

HSBC - 8,921 reviews - Mumbai, Maharashtra
Ensure the Investigations team is adequately staffed with the necessary levels of subject expertise, particularly in the area of sanctions, anti-money...

Legal Counsel

Emerson - 1,708 reviews - Mumbai, Maharashtra
Legal Counsel Requisition ID : (17009002) Primary Location : India-Maharashtra-Mumbai Other Locations : India-Delhi-New Delhi Job Function : Legal Job...

Senior Analyst-ACCG

Deloitte - 5,849 reviews - Hyderabad, Telangana
We are against corruption and neither offer bribes nor accept them, nor induce or permit any other party to make or receive bribes on our behalf....

Director, Regional and HQ Functions Compliance Officer (RCO)

Visa - 523 reviews - Mumbai, Maharashtra
Job Description As a global payments system, Visa maintains a Compliance Program designed to manage legal, regulatory and ethical risks across our business....

Lead Internal Controls Analyst – Compliance

General Electric - 3,902 reviews - Chennai, Tamil Nadu
About Us: GE is the world's Digital Industrial Company, transforming industry with software-defined machines and solutions that are connected, responsive and...

Manager-Compliance

Daimler India Commercial Vehicles Private Limited - 884 reviews - Oragadam, Chennai, Tamil Nadu
Aufgaben Maintain 100% compliance at DICV Oversee and drive the implementation and maintenance of an effective compliance program at the unit level in...

Manager - Legal

Thermo Fisher Scientific - 1,611 reviews - Mumbai, Maharashtra
Advice Business Teams on broad range of legal disciplines, including commercial contracts, Lease of immovable properties, business law, Competition Law, IP,...