Analyst - Anti-Corruption and Trade (AML/KYC) - Risk and Brand Protection Deloitte

1.0 - 3.0 years

0 Lacs

hyderabad, telangana, india

On-site

Summary Position Summary ANTI-CORRUPTION & TRADE (ACT) / POLITICAL ACTIVITY COMPLIANCE GROUP ANALYST Are you passionate about risk management, third party due diligence, & Anti-Corruption compliance Then read on! The Team ACT & PACG work to monitor compliance with the applicable Anti-Corruption regulations, such as U.S. government gift laws, as well as Deloitte policies.ACT & PACG establish awareness, review processes, and internal controls to support the Deloitte U.S. Firms compliance with applicable regulations. In Hyderabad, ACT & PACG are part of Risk & Brand Protection (R&BP), which is responsible for certain strategic, regulatory, risk and compliance driven operations.These operations ...

Posted 2 weeks ago

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Assistant Manager Flipkart

5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Assistant Manager- Anticorruption Team, JD Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels. Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs. Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group....

Posted 1 month ago

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Manager - Forensic Investigation Flipkart

5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Responsibilities: Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels. Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs. Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group. Understanding and identi...

Posted 2 months ago

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Manager Flipkart

5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Manager- Anticorruption Team, JD Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels. Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs. Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group. Understan...

Posted 2 months ago

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Senior Executive Flipkart

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

About The Role Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Understand from business unit the scope of work of vendors who will have any interaction with government on behalf of the company and help business units to identify Third party intermediaries (TPI). Co-ordinate with business unit to fill required due diligence appendices as per Anti-Corruption procedure and get clarification on due diligence appendices. Initiate due diligence in Global TPI Screening system and manages the due diligence process for third-party intermediaries (TPIs), Business Partners (BPs) and Donation Recipients. This includes review of the...

Posted 2 months ago

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