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Procurement Analytics Associate

APM Terminals 46 reviews - Dadri, Uttar Pradesh
We Offer APM Terminals offers tremendous growth, career and leadership opportunities for those with the ambition, drive and dedication to become one of the

Analyst-Anti Corruption

Honeywell 1,821 reviews - Bangalore, Karnataka
This position is based in Bangalore. Principal Responsibilities include: • Customer Relationship, Service Delivery & Communication • Works directly with

Manager - Financial Crime Compliance, SCSI - Band E - Mumbai

Standard Chartered Bank 647 reviews - Mumbai, Maharashtra
Oversee all financial crime risk matters in SCSI including anti money laundering, fraud, market abuse (insider trading) and other serious breaches of code of...

Risk Assessment/Management - Auditor

Accenture 3,763 reviews - Noida, Uttar Pradesh
• Utilize Customer’s compliance tool sets, assist Customer in assessing Third-Party Supplier risk utilizing Customer’s compliance tool set (i.e., Customer

Compliance Analyst - Hyderabad

MACHER TechnoConsult PVT Ltd - Hyderabad, Andhra Pradesh
Managing the due diligence process including conducting Due Diligence on the potential employeesagentsJV partnersconsultants etc. using risk based approach

Associate -AML Anti Corruption - Chennai

Morgan Stanley Pvt Ltd - Chennai, Tamil Nadu
Undertake monitoring regarding- The Firms expense reimbursement system and anti-corruption pre-clearances required for certain expenses- The Firms quarterly

Business Director Diabetes India Subcontinent

Medtronic 589 reviews - Mumbai, Maharashtra
General Information Main Purpose: Drive global growth and deliver both short- and long-term financial results in the India Subcontinent, Working with division

ESG Research Associate

MSCI Inc. - Mumbai, Maharashtra
Position Overview: The Impact Monitor team covers 9,000 equities, and spans environmental, governance and social issues including, but not limited to, human

Deputy General Manager - Compliance

PEARSON INDIA EDUCATION SERVICES PVT. LTD 2 reviews - Bangalore, Karnataka
This is a key role in the operation and further development of a coordinated compliance function in a high risk growth area.Reporting to the Director Global...

Manager, Corp Compliance

Honeywell 1,821 reviews - Bangalore, Karnataka
• Managing Integrity & Compliance (I&C) stakeholders, Ensuring timely Service Delivery and response & Effective Communication • Works collaboratively across

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