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Regional Compliance Counsel, India

Nokia Siemens Networks 332 reviews - Gurgaon, Haryana
General Purpose Ensures that NSN's strategies are created and business decisions are made with adequate knowledge and understanding of the involved legal

Customs Operational Administrator, Traffic Operations, DC In...

Group Trucks Operations - Karnataka
Role (Purpose of the job) Responsible for ensuring clearance of shipments from customs. Responsible for co-ordination with CHA to ensure delivery of parts as

Trust & Compliance Officer

IBM 5,505 reviews - Bangalore, Karnataka
Introduction: IBM is a global technology and innovation company headquartered in Armonk, NY. It is the largest technology and consulting employer in the

Compliance Leader

GE Global Growth Organization - Gurgaon, Haryana
Job Number 2048257 • Provide pro-active Compliance support and leadership to 1000+ employees across GE’s shared services operations including Global

Compliance Manager - FCPA Anti Corruption - Healthcare

Michael Page 54 reviews - Delhi, Delhi
Skill: Conduct trainings,Risk Assessment,Audit and Monitoring,Policy formulation; Exp: 5-7 years; JobDescription Reporting into the Legal Counsel, the

Associate Director - Anti-money Laundering

More Ventures Consultants Pvt. Ltd. - Noida, Uttar Pradesh - +3 locations
Headed Fraud Investigation & Dispute Services in E&Y, PWC Deloitte or MNC Bank Citibank, HSBC.Have Exposure 2 Anti-bribery & Anti-corruption compliance (FCPA)

Compliance Analyst

Macher TechnoConsults Pvt. Ltd. - Hyderabad, Andhra Pradesh
Skill: Compliance Analyst,Due Diligence,distributors; Exp: 5-10 years; The Compliance Analyst will serve as point-of-contact for the Compliance and Ethics

Legal Counsel (Mumbai)

RegionUP - India
Equally important role in ensuring compliance with all of the company's policies and procedures and relevant legislation and regulation (including, for example,...

Associate Director - AML

More Ventures Consultants Pvt. Ltd. - Delhi, Delhi - +1 location
Headed Fraud Investigation & Dispute Services in E&Y, PWC Deloitte or MNC Bank Citibank, HSBC.Have Exposure 2 Anti-bribery & Anti-corruption compliance (FCPA)

Controls & Compliance Manager

Michael Page IN 54 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

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