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Associate Director - Anti-money Laundering

More Ventures Consultants Pvt. Ltd. - Noida, Uttar Pradesh - +3 locations
Headed Fraud Investigation & Dispute Services in E&Y, PWC Deloitte or MNC Bank Citibank, HSBC.Have Exposure 2 Anti-bribery & Anti-corruption compliance (FCPA)
Shine.com - 5 days ago - save job - email - more...

Compliance Manager - FCPA & Anti Corruption - Healthcare

Michael Page APAC 53 reviews - India - +1 location
Given the expansion in the India and the drive for Anti Bribery Compliance globally - the business is looking to hire a Compliance Manager to lead the FCPA...
Michael Page - 21 days ago - save job - email - more...

Risk Assessment/Management - Auditor

Accenture:India 2,769 reviews - Noida, Uttar Pradesh
Schedule : Full-time • Utilize Customer’s compliance tool sets, assist Customer in assessing Third-Party Supplier risk utilizing Customer’s compliance tool
Accenture - 30+ days ago - save job - email - more...

Global Audit Department, Investment Management, Associate au...

JPMorgan Chase 6,135 reviews - Mumbai, Maharashtra
Global Audit Department, Investment Management, Associate auditor - 150012495 Job Description Company Description JPMorgan Chase & Co. (NYSE: JPM) is a
26 days ago - save job - email - more...

Global Operations Compliance Specialist

Agilent Technologies Pvt Ltd - Gurgaon, Haryana
Skill: contracts administration,implementing WW program,Polaris ,Learning Management Systems,Sales Channels Management; Exp: 10-15 years;
TimesJobs.com - 7 days ago - save job - email - more...

Compliance Analyst

MACHER TechnoConsult PVT Ltd. - Hyderabad, Andhra Pradesh
Skill: Compliance Analyst,Due Diligence,distributors; Exp: 5-7 years; Managing the Compliance due diligence process including conducting Due Diligence on
TimesJobs.com - 6 days ago - save job - email - more...

Compliance Manager

Worksite Integrated Networks - Gurgaon, Haryana
Communicate and enforce policies Educate India team, proactively consult on ethics / compliance matter ensure business activities are aligned Coordinate with...
Headhonchos - 10 days ago - save job - email - more...

Legal Counsel in a leading media company (based Mumbai)

Taylor Root Global Legal Recruitment - India
Equally important role in ensuring compliance with all of the company's policies and procedures and relevant legislation and regulation (including, for example,...
15 days ago - save job - email - more...

Associate Director - AML

More Ventures Consultants Pvt. Ltd. - Delhi, Delhi - +1 location
Headed Fraud Investigation & Dispute Services in E&Y, PWC Deloitte or MNC Bank Citibank, HSBC.Have Exposure 2 Anti-bribery & Anti-corruption compliance (FCPA)
Shine.com - 24 days ago - save job - email - more...

Company Secretary

Atotech India Ltd - Gurgaon, Haryana
Required Company Secretary cum Legal Officer for Atotech India Manufacturing Facility at Sidhrawali (near Gurgaon). He/she will be responsible for nsuring all
Shine.com - 27 days ago - save job - email - more...

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