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Supervisor – Anti-fraud unit

FINO - 21 reviews - Mumbai, Maharashtra
Understanding of anti-fraud and corruption related laws, rules and regulations as applicable in India. Supervision and management of Fraud Risk assessment....

GO India Compliance Manager

GE Global Operations - 6 reviews - India
• Pro-active compliance support to GO employees in India region. Responsibilities include creating a culture of compliance via communications and training

CSR manager - Ship Recycling

Maersk Group Functions - 375 reviews - India
We Offer When you join Maersk, you’ll find that the world is your workplace We have initiated the responsible ship recycling project in order to challenge the

Assistant Manager-international trade compliance

UTC Aerospace Systems - 524 reviews - Bangalore, Karnataka
Implement Systems / Process to ensure compliance to international trade licensing and related compliance with US and India's export/import control laws and

Mgr FCC, Business Advisory

Standard Chartered Bank - 816 reviews - India
Oversee all financial crime risk matters in SCILL including anti money laundering, other serious breaches of code of conduct such as corruption, and any other...

Data analyst - FCC MI

Credit Suisse - 639 reviews - Pune, Maharashtra
The Financial Crime Compliance (FCC) Management Information (MI) Team joins the Global FCC Risk & Controls team. MI team will have the responsibility of

Senior Counsel

GE Corporate - 1,527 reviews - Bangalore, Karnataka
The Senior Counsel should be able to provide generalist legal support, but with sufficient depth and perspective so as to keep external reliance only to the

Manager, Investigations

Standard Chartered Bank - 816 reviews - Mumbai, Maharashtra
All other relevant local dimensions such as Prevention of Corruption Act. Regular/Temporary:....

Analyst - Business Contacts

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


BUNGE INDIA PVT LTD - 2 reviews - Mumbai, Maharashtra
Sr.manager BUNGE INDIA PVT LTD is hiring Sr.manager for its office based in Mumbai. Responsible for the implementation of all aspects of Companies corporate

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