Remote anti corruption jobs in Pune, India.

... 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 ...

... the United Nations Global Compact, Axtria is committed to aligning strategies and operations with universal principles on human rights, labor, environment, and anti-corruption and taking actions that advance societal https://jobeax.com/link/WzDzTQfU8VjRRCS7 people are our core strength, and they make us proud of our work; ...

... the United Nations Global Compact, Axtria is committed to aligning strategies and operations with universal principles on human rights, labor, environment, and anti-corruption and taking actions that advance societal https://jobeax.com/link/WzDzTQfU8VjRRCS7 people are our core strength, and they make us proud of our work; ...

... reporting requirements such as loading of SPEND, D&B invoice and other monthly reports. - Preparation of SPEND reports based on requests received. - Performing Anti- corruption Due Diligence screening based on requests received from various users. - Perform monthly bulk screening for Anti-corruption Due Diligence. - Provide ...

... investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion and bribery and corruption. You will have experience of carrying out intelligence-led enquiries and be confident in dealing with ambiguous or unusual lines of enquiry. You will have ...