Anti Corruption jobs

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Associate - Core Forensic(CA) - FAS - Hyderabad

Deloitte 1,722 reviews - Hyderabad, Andhra Pradesh
Anti Bribery & Corruption Investigations. Anti Money Laundering (AML) Consulting. Associate - Core Forensic....

Regional Head, FCC

Standard Chartered Bank 581 reviews - India
The Regional Head of FCC is to manage the regional execution of the Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery and Corruption (“ABC”) programmes...

Quality Assurance Analyst

Credit Suisse 368 reviews - Pune, Maharashtra
The AML Quality Assurance Analyst will join the Global AML Risk & Controls team under the supervision of the Anti-Money Laundering (“AML”) Group. This role

Junior Compliance Officer

Credit Suisse 368 reviews - Pune, Maharashtra
The AML Quality Assurance Analyst will join the Global AML Risk & Controls team under the supervision of the Anti-Money Laundering (“AML”) Group. This role

Senior Auditor

Honeywell 1,621 reviews - Bangalore, Karnataka
Description: We are building a world that’s safer and more secure, more comfortable and energy efficient, more innovative and productive. For more information

Legal Executive

New Era India Consultancy Pvt. Ltd. 2 reviews - Delhi, Delhi
Coordinate, structure and follow up on the Anti corruption policy and plan of the Company in the territories of the Legal Counsel....

Marketing excecutive

Harish - Bangalore, Karnataka
Anti corruption reporter newspaper fortnightly published from Bangalore and distributed all over india. Reqire male/female to work as reporter cum marketing...

Compliance Analyst

MACHER TECHNOCONSULT PVT LTD. - Hyderabad, Andhra Pradesh
Skill: Compliance,Due diligence, Risk Management,Finance ,Accounts; Exp: 5-10 years; The Compliance Analyst will serve as point-of-contact for the Compliance

Head - Compliance

YATI Consultants - Delhi, Delhi
Be responsible for the rollout of the Global Anti -corruption Standards for Financial Controls and Policies across India - Facilitate and verify the quarterly...

Legal

Orange antelopes Pvt. Ltd. - Bangalore, Karnataka
Key Tasks - [Inca] Legal 1. Drafting and negotiating multi - jurisdiction contracts and contractual issues, whether under India law or apart from India 2.

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