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Supply Chain Specialist

Wells Fargo - 13,313 reviews - Hyderabad, Andhra Pradesh
Review the contractual language and Policy for certain assessment and help the Engagement managers to perform certain assessments.( Background Check assessment,...

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

Senior Quantity Surveyor

Space Matrix Design Consultants Pvt Ltd - Mumbai, Maharashtra
Purpose of Role To provide assistance to the Senior Commercial Manager as required Single point of Contact for all incoming and outgoing Documentation Common...

Senior Associate Senior Consultant - Forensic Team - CA

Team Management Services - Mumbai, Maharashtra
Company Profile Our client is a worldwide professional services network of public accounting firms serving national and international clients They ranked 5th in...

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


Deloitte - 3,265 reviews - Hyderabad, Andhra Pradesh
Analyst: ACCG Function: U.S. India EnablingAreas Service Area: Independence, Compliance & Risk Service Line: Independence Monitoring Location: Hyderabad Work

Service Desk Engineer

MSCI Inc. - Mumbai, Maharashtra
Service Desk Engineer About MSCI For more than 40 years, MSCI’s research-based indexes and analytics have helped the world’s leading investors build and

Analyst :: Business Contact :: Risk & Compliance

JLT India - 5 reviews - Mumbai, Maharashtra
An understanding of FCA 'Know your Customer' requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption....

Compliance Analyst- Internal Auditing and Compliance

MasterCard - 152 reviews - Pune, Maharashtra
Who is MasterCard? We are the global technology company behind the world’s fastest payments processing network. We are a vehicle for commerce, a connection to

Ass. Compliance Officer

Credit Suisse - 599 reviews - Pune, Maharashtra
A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and compliance

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