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Compliance Counsel

Nokia - 1,361 reviews - Gurgaon, Haryana
Firm understanding of the key conventions, laws and practice surrounding anti-bribery and corruption enforcement, with an appreciation for how these inform...

Risk & Compliance Manager, India

Apple - 2,769 reviews - Gurgaon, Haryana
Reporting to the Risk and Compliance Manager EMEIA, this role has responsibility for the development and deployment of legal, regulatory and internal policy

Compliance Leader

Amor Management Consultants - Chennai, Tamil Nadu
₹10,00,000 - ₹15,00,000 a year
Identify emerging compliance trends, including related regulatory and policy issues that may impact Indias compliance readiness and make appropriate

Associate

JPMorgan Chase - 11,220 reviews - Mumbai, Maharashtra
Associate - 160122540 Job Description RESPONSIBILITY Assume day to day responsibility of GSC Tax under guidance of GSC Head of Tax. You will work closely

Financial Crime Compliance Analyst

Credit Suisse - 694 reviews - Pune, Maharashtra
We Offer A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and

KYC Analyst

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

Director/Senior Director - Compliance

Fidelity Investments - 1,703 reviews - Bangalore, Karnataka
Business Unit Overview FMR-India Compliance is a corporate support organization within FMR-India, responsible for compliance programs such as anti-corruption

Manager / Senior Manager

BDO India - 4 reviews - Mumbai, Maharashtra
Or supporting fraud and anti-bribery and corruption risk management. Principal Responsibilities Job Responsibilities :....

Manager, FCC

Standard Chartered Bank - 884 reviews - Mumbai, Maharashtra
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...

Manager - Compliance Testing

Morgan Stanley - 1,595 reviews - Mumbai, Maharashtra
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management

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