Anti Corruption Jobs in Gurgaon Gurugram

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

18 hours 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

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

Manager - Ethics and Compliance

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

6-11 years

Risk Mitigation Ethics anti corruption data interpretation analytical Stake holder management Regulatory Compliance dispute resolving Aml Gdpr

5 months ago

Compliance Lead

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

6-11 years

anti corruption data interpretation analytical ownership dispute resolving Risk Mitigation Presentation Leadership Stake holder management Decision Making communication Aml Gdpr

5 months ago

Compliance Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Compliance corruption data querying case patterns e-commerce Problem Solving Resilience Pep anti-bribery operations anti-money laundering typologies counter terrorist financing systems thinker Adaptability sanctions subjective determination communication personal integrity Payments Leadership Qualities objective information anti-fraud Sql Excel

9 days ago

Group Lead Compliance

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

7-9 years

Anti-Money Laundering fraud regulations sanctions Anti Bribery and Corruption

a month ago

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Anti Corruption Jobs in Gurgaon Gurugram

Senior Analyst - Third Party Risk Management

Legal Counsel, Compliance & Data Privacy

Enhanced Due Diligence Analyst

Human Resources Manager

Manager - Ethics and Compliance

Compliance Lead

Compliance Analyst

Group Lead Compliance