Anti Corruption jobs

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Core Associate

Accenture - 9,629 reviews - Bangalore, Karnataka
Legal Support on anti- corruption due diligence process. Be the engine that powers Accenture a $31 billion company that provides consulting and outsourcing...

KYC Analyst

JLT India - 7 reviews - Mumbai, Maharashtra
An understanding of FCA 'Know your Customer' requirements, Financial Crime, Anti Money Laundering, Sanctions and Anti Bribery & Corruption....

Sr Analyst, Anti Corruption

Honeywell - 4,302 reviews - Bangalore, Karnataka
Principal Responsibilities include: • Works directly with the Sales operations, Contract managers & General Counsels of the business to ensure compliance to

Procurement Analyst

APM Terminals - 83 reviews - Mumbai, Maharashtra
We Offer APM Terminals offers tremendous growth, career and leadership opportunities for those with the ambition, drive and dedication to become one of the

Supply Chains – Sustainability / CSR Specialist

Maersk Group Functions - 460 reviews - India
We Offer By joining the Maersk RP team you can expect a unique environment for professional and personal development, including: A dynamic work day solving a

Corporate Counsel -Compliance

Amazon Seller Services Private Limited (Delhi Bran... - 2 reviews - Delhi, Delhi
Responsibilities will include to design, administer, and support Amazon’s legal compliance and ethics program, which includes leading our annual risk

Company Secretary

QX - 7 reviews - Ahmedabad, Gujarat
Deep understanding of global employment law, corporate law, exchange control, data privacy, anti-bribery & corruption and so on....

Head - Compliance

Impact HR Services Pvt.Ltd - Delhi, Delhi
Firm understanding of the key conventions, laws and practice surrounding anti-bribery and corruption enforcement, with an appreciation for how these inform...

Regulatory Control Support - Senior Analyst

Deutsche Bank - 1,501 reviews - Bangalore, Karnataka
Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering,...

General Counsel

Azure Power - New Delhi, Delhi
Ensure Corporate Governance Compliances – Anti Bribery and Anti-Corruption Laws. Finance and Accounts....

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