4.0 - 6.0 years

8 - 12 Lacs

Pune

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Job Title: Analyst Fraud Risk & Forensic Investigations Location: [Insert Location] Department: Risk & Compliance / Forensic Services Job Description: We are seeking a detail-oriented and analytical professional to join our Risk & Compliance team as an Analyst. The role involves supporting fraud risk assessments, anti-bribery and anti-corruption (ABAC) initiatives, and forensic investigations into white-collar crimes. The candidate will assist in conducting forensic audits, evaluating red flags, gathering digital and financial evidence, and preparing detailed investigation reports. The role also includes analyzing compliance breaches, conducting due diligence, and supporting whistleblower ca...

Posted 2 months ago

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KYC Analyst Search Advisers Services Guj

3.0 - 8.0 years

3 - 8 Lacs

Bengaluru

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Role & responsibilities 1. A strong commitment to integrity and professionalism, and passion for excellence. 2.Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates. 3.Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel, internet and internet-based applications. 4.Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program. Preferred candidate profile 1. Law Graduate, Commerce Graduate, MBA, Certified Fraud Investigator with 1 - 3 years of relevant experience . 2.experience working on vendor due diligence, reviewing due diligence reports, identifying...

Posted 2 months ago

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Senior Legal Executive Technip Energies

5.0 - 10.0 years

5 - 13 Lacs

Noida

Hybrid

Technip Energies is currently hiring for Senior Legal Executive/Associate Legal Counsel to join our team based in Noida, India. Job Description: - Executive Legal Counsel Compliance The Executive Legal Counsel supports the OC / BL Compliance Counsels or Legal Counsels (as the need may be) in (1) overseeing and implementing the Code of Business Ethics of Technip Energies (the Company) as well as any other internal requirements (policies, standards, procedures or guidelines) (Internal Requirements),; as well as (2) the developing and implementing key initiatives, as may be required from time to time, to ensure that compliance risks faced by the Company are effectively assessed and mitigated. P...

Posted 3 months ago

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Senior Associate Legal Counsel - ABAC Infosys

1 - 3 years

7 - 10 Lacs

Bengaluru

Hybrid

Role & responsibilities Experience in Implementing solutions in Compliance, Legal Department, Driving ABAC Related engagements Educational Qualification: Graduation/ Post- Graduation in Law OR qualified Chartered Accountant/ Company Secretary Skills Required: Driving GRC Engagements and implementing Controls for Compliance requirements Conduct periodic Anti Bribery Anti-Corruption (ABAC) checks, defining and implementation of system controls and monitoring the program for continual improvements. Perform inter-departmental reviews with key stakeholders to verify compliance with applicable Anti Bribery Anti-Corruption (ABAC) legislations. Should have worked on at-least 1 GRC Tool Doing Risk As...

Posted 4 months ago

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Senior Legal Compliance Executive Technip Energies

5 - 10 years

5 - 13 Lacs

Noida

Hybrid

Posted 4 months ago

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Internal Audit Manning Consulting

7.0 - 12.0 years

18 - 22 Lacs

gurugram, chennai, bengaluru

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Role: Internal Auditor Min 7+ Years experience Min 5-8 years of experience in Internal Audit of Outsourcing experience Domain F&A (Internal Audit) Bachelors degree in accounting and auditing (or geography equivalent). Chartered Accountants and / Certified Internal Auditors (CIAs) / Certified Information Systems Auditor (CISA) or CPAs / Master of Business Administration (MBAs) preferred. Shifts - 11 AM - 8:30 PM (Candidate should be flexible with the shifts) Mode: WFO Immediate Joiners Preferred Location: Bangalore/ Gurugram/ Mumbai/ Chennai Send profiles to anumeha@manningconsulting.in/ sakshi.n@manningconsulting.in Call Sakshi: 9368820159

Posted Date not available

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