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Assistant Compliance Officer

Credit Suisse - 624 reviews - Pune, Maharashtra
The AML Quality Assurance Analyst for EMEA will join the Global AML Risk & Controls team under the supervision of the Anti-Money Laundering (“AML”) Group.

Project Officer (TIP & SOM)

United Nations Development Programme (UNDP) - 4 reviews - New Delhi, Delhi
At least 5-7 years of work experience in the field of anti human trafficking, criminal justice, crime prevention, human rights, gender based violence....

Senior Legal Officer - Contract Management ( FIDIC )

AECOM - 1,794 reviews - Gurgaon, Haryana
5.Knowledge and experience of Anti corruption laws of India, US, UK. Senior Legal Officer, Contracts is a newly created role within the AECOM India Legal team....

Senior Counsel

GE Corporate - 1,498 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

Specialist 1 - Contract Management

GE Corporate - 1,498 reviews - Bangalore, Karnataka
This would be a role where the candidate supports other senior members in the legal team on an array of topis including commercial, Intellectual Property,

Associate AML Anti Corruption - Chennai

Morgan Stanley Pvt Ltd - Chennai, Tamil Nadu
Undertake monitoring regarding The Firms expense reimbursement system and anticorruption preclearances required for certain expenses The Firms quarterly

Research Executive

Kantar Health - 4 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....

Senior Compliance Counsel, SE Asia

Intel - 1,935 reviews - Bangalore, Karnataka
Job Description Intel is seeking a highly motivated individual to join the Ethics and Legal Compliance (ELC) group as a senior compliance counsel, focusing on

Senior Anti-corruption Compliance Counsel SE Asia

Peopleplus Professional Services Pvt Ltd - Bangalore, Karnataka
Our client is seeking a highly motivated individual to join theEthics and Legal Compliance group as a senior compliance counsel focusing on anti-corruption

Sr Analyst, Compliance

Honeywell - 3,430 reviews - Bangalore, Karnataka
Sr. Analyst – Anti Corruption Principal Responsibilities include: • Works directly with the Sales operations, Contract managers & General Counsels of the...

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