16 anti corruption jobs in India.

... role responsible for leading complex and sensitive investigations across the APAC region, with a strong focus on financial crime matters including bribery, corruption, fraud, and conflicts of interest. As part of a global governance function within a Fortune 135 organization, you will play a key role in upholding CBRE's ...

... a Senior Ethics and Compliance professional for their team. The ideal candidate would have a PQE of 8-10 years with extensive experience in Compliance and Ethics, Investigations, Global Compliance Program implementation, Anti Bribery, Anti Corruption and Internal Audit etc. LLB qualification is preferred for this role.

- Exposure to cloud technologies such as AWS or Azure. tech)

... management and functional stakeholders from finance, legal, and HR. Directing internal investigations carried out under legal privilege, focusing on areas such as anti-corruption, anti-trust, and other regulatory risks. Responding promptly to detected offenses, including working with the Chief Ethics and Compliance Officer, ...

• Full-time

... ethics-related policies, standards, and procedures. Experience within financial services, fintech, banking, payments, or other highly regulated industries. - Knowledge of anti-bribery, anti-corruption, fraud risk management, and regulatory compliance programs. - Experience with investigation case management systems, compliance monitoring ...

... policy mainly 3S training. - Ensure he must have gone through Ethics and compliance training - He had gone through 9 lifesaving rules. - He had gone through the Anti-Corruption training. Profile/Skills - Graduate/Diploma in Electrical/Mechanical/Electronics & Communication Engg. from a recognized institution. - Minimum experience ...

• Full-time

... ethics-related policies, standards, and procedures. Experience within financial services, fintech, banking, payments, or other highly regulated industries. - Knowledge of anti-bribery, anti-corruption, fraud risk management, and regulatory compliance programs. - Experience with investigation case management systems, compliance monitoring ...

... business units and support functions. - Monitor and interpret applicable laws and regulations, including Companies Act, SEBI regulations, FEMA, data privacy laws, anti-bribery and corruption laws, and other industry-specific requirements. - Advise leadership and internal stakeholders on regulatory changes, compliance risks, ...

... Solid understanding of distributed systems and concurrent programming - Raft/consensus, replication, snapshots, deterministic state machines, exactly-once semantics.- Advanced concurrency : lock-free/wait-free structures, ring buffers, thread-per-core design, core pinning.- Strong understanding of networking concepts - ...

... relevant to Philipsu2019 operations across ISC. Advise on applicable laws, regulations, and industry standards in the countries comprising ISC, including relevant anti-corruption, competition, healthcare, medical device, and product marketing requirements. Competition and antitrust compliance, in coordination with the Market ...

About Antino:With the intention and conviction of emerging as an unparalleled IT Digital Transformation Services platform, we at Antino Labs are known for providing impeccable software services using cutting edge technology across the globe. Without ever compromising with the quality of our output and bringing talent and ...

GoLang

... project member has knowledge of Environment policy of company. - Ensure each member of team has gone through 9 lifesaving rules - Everyone had gone through the Anti-Corruption training. Profile/Skills - Having total 5 years' experience and Minimum 2 years in similar position for https://jobeax.com/link/2DENLGgQM7whDhaE (Civil)- ...

• Hybrid

Big Data Hybrid work Work at office

... labor union risks), Environmental, Health and Safety (EHS) compliance, and local tax compliance across all overseas bases to prevent severe regulatory penalties. Anti-Fraud & Ethics Risk : Establish and broaden whistleblowing channels at overseas bases; conduct independent investigations into corruption, conflicts of interest, ...

• Full-time

... CLM team as part of NCA/EDR/PRs Organization - Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. - ...