anti corruption jobs in Pune, India.

... country and executing on your dreams with purpose and speed, join us! Job Description  Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for PhonePe Group.  Understand from business unit the scope of work of vendors who will have any interaction with government on ...

... priorities Requirements - 8–10 years of experience in healthcare or related industry - Bachelor's degree or legal/paralegal qualification - Demonstrable knowledge of anti-bribery, anti-corruption, conflicts of interest, and anti-trust regulations - Familiarity with UCPMP, UCMPMD, and Advised India codes and transparency reporting ...

... Responsibilities - Lead and execute sensitive issue investigations across EMEA from planning through reporting - Conduct compliance process reviews and audits on anti-bribery, anti-corruption, and healthcare compliance matters - Analyze complex financial and non-financial data to identify trends and support conclusions - Communicate ...

... stakeholders both within the bank and also externally. You will be: - An experienced Anti-Financial Crime professional with financial crime, fraud and/or bribery and corruption experience, preferably gained within an Investment Banking environment; - experienced in fraud and/or bribery and corruption investigation; - an effective ...

... ethics and compliance reviews, risk assessments, and evaluations to identify potential gaps and strengthen controls. - Design and deliver training on ethics, anti-corruption, anti-bribery, confidentiality, and other relevant compliance topics. - Support the development and communication of the Code of Conduct and related ...

... a comparable risk-focused function within an international organization consulting firm or law firm. - Relevant experience applying anti-bribery and anti-corruption laws and compliance frameworks which includes strong knowledge of the U.S. Foreign Corrupt Practices Act (FCPA) UK Bribery Act (UKBA) ISO 37001 and Anti-Bribery ...

... management review meetings (up to 20% of your time). Profile/Skills Education - MBA, B. Tech, bachelor’s degree with experience in quality, management systems, Anti-Corruption, Risk management or related field Experience - At least 2 years of relevant experience in corporate compliance, quality management, internal audit ...

... experienced compliance professional who will oversee compliance with our Global Code of Conduct and Business Ethics, third-party risk screening and diligence, and anti-corruption compliance for our India-based studios and operations. This role will also support the daily operations of the New York-based global compliance program ...

... research capabilities and flexible technology tools Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor supplier and distributor due diligence; vendor management ...

... code: MUST HAVE TECHNICAL/FUNCTIONAL SKILLS  Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.  Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.  Attention ...