Compliance Team Jobs in Ghatshila

Director, Investigations

Permanent Job

Ghatshila ,

India

10-12 years

Compliance Legal Corruption Payments auditing Risk Assessment Investigations Hr Interpersonal fcpa Presentation Analyzing Written Negotiation India local laws and regulations Forensic Accounting Mediation communication Influencing Reporting Due Diligence process Organizational Global Compliance team Verbal Compliance Risk Assessment Managerial OFAC sanctions controls planning Anti-bribery Team Leadership Data Analytics

22 days ago

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Compliance Team Jobs in Ghatshila

Director, Investigations