Anti Corruption jobs

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Anti-Corruption Attorney - 749035

Intel 790 reviews - Bangalore, Karnataka
Anti-Corruption Attorney - 749035 Description Description: Intel is seeking a highly motivated individual to join the Anti-Corruption Group in Intel's
23 days ago - save job - email - more...

VP - AML Compliance

LEADING Banking/ Financial Services COMPANY - Mumbai, Maharashtra
Experience in managing or reviewing areas like AML, KYC, CDD, Sanctions or Bribery corruption. Looking for VP Financial Crime Compliance Monitoring Testing, MNC...
TimesJobs.com - 10 days ago - save job - email - more...

VP - AML Compliance

Leading Financial Servcies Insurance company - Mumbai, Maharashtra
FCC Monitoring and Testing is strategic risk management role that has a broad remit and responsibilities for providing monitoring, review and oversight of...
TimesJobs.com - 16 days ago - save job - email - more...

Senior Manager - India Compliance

Carlson Wagonlit Travel 144 reviews - Delhi, Delhi
Experience in competition law, economic and trade sanctions, anti money laundering, data privacy and fraud preferred....
30+ days ago - save job - email - more...

Assistant Manager Legal Risk Management

Indian Bank 18 reviews - Mumbai, Maharashtra
Skill: Legal ,Risk Management,Group Audit findings, Local Compliance Officer ,Litigation; Exp: 5-7 years; Compliance1. Assist the Local Compliance Officer in
TimesJobs.com - 14 days ago - save job - email - more...

Sr. Legal Counsel

Hector and Streak Consulting Pvt Ltd - Mumbai, Maharashtra
Handling anti-corruption laws and regulations Good knowledge of FCPA, Handling joint ventures, mergers & acquisitions. Doing settlement out of court,
9KriWala - 2 days ago - save job - email - more...

Controls & Compliance Manager

Michael Page IN 48 reviews - Delhi, Delhi
An opportunity to join a growing and innovative global services organisation. Competitive salary package in line with the market standards About Our Client
7 days ago - save job - email - more...

Head - Compliance - CS

LEADING Construction/ Real Estate COMPANY - Gurgaon, Haryana
Skill: managing risk mitigation plans, Compliance teams activities,risk awareness; Exp: 7-12 years; Job Summary- The Candidate will work closely to build
TimesJobs.com - 10 days ago - save job - email - more...

Consultant- Corporate Integrity - National - FIDS - Mumbai

EY 1,016 reviews - Mumbai, Maharashtra
O Develop/strengthening compliance for Clients/internally (Ethics, Code of Conduct, Anti bribery & Corruption, Whistle-blowing, Sexual Harassment)....
30+ days ago - save job - email - more...

Sr. Legal Counsel - Mumbai

Hector Streak Consulting Pvt Ltd - Mumbai, Maharashtra
Handling anti-corruption laws and regulationsHandling GLOBAL contracts Compliance Handling joint ventures, mergers acquisitions.Doing settlement out of court,
ResumeON - 5 days ago - save job - email - more...

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