Anti Corruption jobs

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Operational Risk Consultant 4

Wells Fargo - 3.812,639 reviews - Hyderabad, Andhra Pradesh
Work experience in Fraud,BSA/AML/OFAC,Anti-bribery corruption preferred. Financial Crimes Risk management comprising Bank Secrecy Act (BSA), Anti Money...

Finance Professional

BT - 3.9190 reviews - Gurgaon, Haryana
Line of Business: Telco/Revenue Assurance Hiring Manager : Vikas Sharma Italian Language skills mandatory KEY PURPOSE OF ROLE (This section should include

Core Forensic -HYD- Solution Advisor

Deloitte - 3.92,136 reviews - Hyderabad, Andhra Pradesh
Anti Bribery & Corruption Investigations. Anti Money Laundering (AML) Consulting. Associate - Core Forensic....

SE/ AM- Anti-Corruption Compliance

Deloitte - 3.92,136 reviews - Mumbai, Maharashtra
Involved in and responsible for conducting activities of the anti-corruption compliance group. Analytical skills, Good with EXCEL, PPT, Project management 3

Teller

Standard Chartered Bank - 4.1698 reviews - Mumbai, Maharashtra
Understand and comply with, in letter and spirit, all applicable laws and regulations, including those governing anti-bribery and corruption, anti-money...

Manager

Archer Daniels Midland - 3.5132 reviews - Haryana
Evaluate the risk of corruption in business practices to determine priority areas for policies, communication, training and auditing....

Compliance Officer

Credit Suisse - 3.9427 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

Relationship Mgr,Comm. Bnkg

Standard Chartered Bank - 4.1698 reviews - Kolkata, West Bengal
Job Function: Commercial Banking Regular/Temporary: Permanent Full/Part Time: Full time Department: SPC CC High Value SB Grade: 7 Location : Kolkata...

Compliance Manager

DaVita Nephrolife (India) Pvt. Ltd. - Bangalore, Karnataka  +4 locations
The following duties and responsibilities generally reflect the expectations of this position but are not intended to be all inclusive. Ensure DaVita

Research Executive

Kantar Health - 3.54 reviews - Mumbai, Maharashtra
WPP’s Legal & Ethics, Anti-Bribery & Corruption and Code of Conduct certification. Begin to execute all elements of the research and project management process....

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