Anti Corruption Jobs

Senior Analyst - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence Anti-Bribery Anti-Corruption regulations Compliance Risk Ppt Controls Sanctions Procurement Function Visio Excel

16 hours ago

Regional Compliance Manager APAC & Middle East

Permanent Job

Singapore ,

Kim Seng ,

Kim

8-10 years

240000 - 300000 USD

anti-corruption Compliance English Language competition law commercial law Microsoft Office Tools Data Protection

6 hours ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

1-2 years

Management Audits Due Diligence Compliance Audits data presentation anti corruption client centric experience communication review of electronically stored information Data Analysis anti bribery project management Tableau Data Visualization Power Bi

7 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

1-2 years

Management Audits Due Diligence Compliance Audits Focused anti corruption client centric experience communication analytical mindset Target Oriented Data Analysis electronically stored information anti bribery Tableau Power Bi

7 days ago

Legal Counsel, Compliance & Data Privacy

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-5 years

anti-corruption Whistleblower hotline Economic Information protection laws White-collar crimes Data Analytical Skills Assess issues quickly antitrust Excellent client service Effectively resolve problems Outstanding analytical Strong problem-solving Produce a high volume of accurate work Privacy Think strategically Anti-money laundering Excellent written Identify Investigations Oral presentation skills Individuals at all levels Dealing with conflict competition law Excellent organizational skills Ability to interact effectively Active Bar membership Ability To Work Independently Consultative skills Provide legally sound recommendations Flexibility for travel Trade sanctions Oral communication skills Ability to influence Provide leadership when needed Anti-bribery code of conduct Writing Ethics Ability To Work Well Under Pressure Achieve successful results Work diplomatically Strong Interpersonal Take ownership of Constructive approach

11 days ago

Anti-Bribery And Anti-Corruption (ABAC) Compliance Manager, 3 To 5 Years In Mumbai(Andheri)

Permanent Job

Mumbai ,

India

Fresher

a month ago

Freelance Instructor (AML & FCPA training)

Permanent Job

India

0-2 years

Public Speaking Training Skills Anti-Corruption Compliance AML regulations fcpa Anti-Bribery Aml

16 days ago

Compliance Officer

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Third Party Representative Policy business integrity Compliance Legal Corporate Sustainability Reporting Directive Anti-Corruption Policy ESG compliance Norwegian Transparency Act Due Diligence Gdpr Iso 27001

a month ago

Field Accountant

Permanent Job

Chennai ,

India

2-5 years

anti-corruption accounting Sox Compliance Finance SAP Ms Office

a month ago

Field Accountant

Permanent Job

Ahmedabad ,

India

2-5 years

anti-corruption accounting Sox Compliance Finance SAP Ms Office

a month ago

Field Accountant

Permanent Job

Mumbai ,

India

2-5 years

anti-corruption accounting Sox Compliance Finance SAP Ms Office

a month ago

Compliance Business Partner

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

IT Risk & Controls Risk Identification and Management Records & Information Management Confidential Investigations Labor & Employment Anti-Corruption Laws Assurance Activities Anti-Bribery/Corruption Anti-Money Laundering business risk analysis Commercial Compliance and Ethics Data Privacy Laws Data Privacy

a month ago

Accountant

Permanent Job

Chennai ,

India

2-5 years

anti-corruption accounting Interpersonal Skills Forecasting assurenet Team Player continuous improvement mindset budgeting Analytical Skills costpoint Leadership financial reporting cadency english Sox Compliance sap Hfm Ms Office

a month ago

Field Accountant

Permanent Job

Coimbatore ,

India

2-5 years

anti-corruption accounting Sox Compliance Finance SAP Ms Office

a month ago

Supply Chain Risk Analyst (Third Party Risk, Cyber Security)

Permanent Job

Pune ,

India

0-2 years

Risk Assessment Industry Trends Vendor Communication Reporting Privacy special projects remediation Anti-Bribery/Anti-Corruption ESG Business Continuity Artificial Intelligence Cyber Security Database Maintenance Incident Management

a month ago

Supply Chain Risk Analyst

Permanent Job

Kalyani ,

Nagar ,

Pune ,

India

0-2 years

Risk Assessment Industry Trends Vendor Communication Human Resources Reporting Sanctions Geographical Privacy special projects remediation Reputational Anti-Bribery/Anti-Corruption ESG Business Continuity Artificial Intelligence Cyber Security Database Maintenance Incident Management

a month ago

Director

Permanent Job

Mumbai ,

India

5-8 years

Anti-Money Laundering anti-corruption Powerpoint Word Sanctions Government and Political Activities Compliance Excel

30 days ago

Manager, Ethics and Compliance - India

Permanent Job

Bengaluru / Bangalore ,

India

5-10 years

Auditing Compliance Legal Influencing Finance Results-Orientation Resilience anti-corruption Presentation fcpa English Self-Motivation Ethics code of conduct Conflict Management Direct Selling Collaboration Challenges Proactivity Healthcare Networking Data Analytics

4 months ago

Senior Legal Counsel

Permanent Job

India

8-10 years

corporate restructuring compliance filings risk assessments Project Financing anti-corruption compliance trade compliance privacy compliance Legal Advice Insurance Claims Enterprise Risk Management Tax Planning

5 months ago

Analyst/ Associate

Permanent Job

Mumbai ,

India

0-6 years

Government and Political Activities Compliance Compliance Markets Investment Management anti-corruption Sanctions Risk Management Regulatory Relations Wealth Management Trade Booking Financial Instruments Trade Surveillance Settlements Aml

4 months ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Human Resources Manager

Permanent Job

Delhi ,

India

8-10 years

maternity gender DEI Esic wage codes Whistleblowing POSH Child Protection Grievance redressals Hris Equal Opportunity EPFO Anti-bribery Anti-discrimination anti-corruption ATS

4 months ago

Compliance Specialist I

Permanent Job

Mumbai ,

India

4-6 years

anti-corruption training the global team Training anti-modern slavery risk mitigation plans global legal team Presentations Sales sanctions due diligence verbal and written communications skills due diligence research procurement compliance programme anti-bribery Worley standards whole Compliance program

5 months ago

Human Resources Lead (Western Region)

Permanent Job

Mumbai ,

India

8-10 years

Hris Orientation Whistleblowing Grievance Redressals DEI Compliance Esic Employee Engagement Equal Opportunity Performance Appraisal Career Development Child Protection Payroll POSH Talent Management Insurance Training code of ethics Wage Codes Induction gender anti-corruption Recruitment maternity EPFO Anti-bribery Talent Acquisition Anti-discrimination

5 months ago

Director Employee Registrations (Legal and Compliance)

Permanent Job

Mumbai ,

India

6-8 years

Financial Services Government and Political Activities Compliance Compliance Regulatory anti-corruption Sanctions Reasoning Confidentiality Analytical People Management Communication Anti-boycott Aml Excel

3 months ago

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Anti Corruption Jobs

Senior Analyst - Third Party Risk Management

Regional Compliance Manager APAC & Middle East

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Legal Counsel, Compliance & Data Privacy

Anti-Bribery And Anti-Corruption (ABAC) Compliance Manager, 3 To 5 Years In Mumbai(Andheri)

Freelance Instructor (AML & FCPA training)

Compliance Officer

Field Accountant

Field Accountant

Field Accountant

Compliance Business Partner

Accountant

Field Accountant

Supply Chain Risk Analyst (Third Party Risk, Cyber Security)

Supply Chain Risk Analyst

Director

Manager, Ethics and Compliance - India

Senior Legal Counsel

Analyst/ Associate

Enhanced Due Diligence Analyst

Human Resources Manager

Compliance Specialist I

Human Resources Lead (Western Region)

Director Employee Registrations (Legal and Compliance)