Anti Corruption jobs

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Ass. Compliance Officer

Credit Suisse - 4.0589 reviews - Pune, Maharashtra
A challenging position with exposure and interface with senior management from Financial Crime Compliance (FCC) division and other key business and compliance

Associate -AML Anti Corruption - Chennai

Morgan Stanley Pvt Ltd - Chennai, Tamil Nadu
Undertake monitoring regarding- The Firms expense reimbursement system and anti-corruption pre-clearances required for certain expenses- The Firms quarterly

Compliance Manager

CB Richard Ellis - 3.9205 reviews - Delhi, Delhi
Proactive, systematic and structured identification, assessment and mitigation of Compliance Risks. ? Execute the annual training program ? Developing and

SVP FCC CMB

HSBC - 4.03,591 reviews - Mumbai, Maharashtra
Job Title: SVP – FCC (CMB) Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and

Senior Compliance Counsel, SE Asia

Intel - 4.21,749 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

ESG Controversies Associate

MSCI Inc. - Mumbai, Maharashtra
ESG Controversies Associate About MSCI For more than 40 years, MSCI’s research-based indexes and analytics have helped the world’s leading investors build

Counsel- Compliance

General Motors - 4.22,663 reviews - Gurgaon, Haryana
India Laws, FCPA, UK Anti. Strategies to mitigate corruption and other corporate compliance risks, and. Connection with alleged corruption, fraud and other...

VP - Crime Compliance

Teamlease - 3.39 reviews - Mumbai, Maharashtra
Position Title VP Crime Compliance Experience 8-12 years Location Mumbai Responsibilities - Will be handling AML Anti Corruption Anti Bribery - Dealing with...

Relationship Manager

Standard Chartered Bank - 4.1736 reviews - Gurgaon, Haryana  +2 locations
Job Function: Commercial Banking Regular/Temporary: Permanent Full/Part Time: Full time Department: Middle Market,North Zone Grade: 6 Location: Gurgaon...

Compliance Leader

GE Global Growth Organization - Gurgaon, Haryana
Job Number 2625321 • Provide pro-active Compliance support and leadership to Renewables (including Hydro business post acquisition) including communications

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