20 Antibribery Jobs

As a Compliance Officer in the pharmaceutical sector, your role will involve implementing the Compliance Governance Framework in India under the supervision of the India Compliance Lead. You will serve as a strategic business partner to Operations and R&D management in Ahmedabad, supporting stakeholders in adherence to compliance policies and fostering a strong compliance culture across all levels of the organization. Key Responsibilities: - Drive compliance awareness and strengthen compliance culture across all Operations locations in India. - Maintain compliance review and approval processes for HCP (Healthcare Professionals) and TPR (Third Party Representatives) activities. - Implement an...

As a Senior Financial Crimes Specialist at Wells Fargo, you will play a crucial role in investigating, researching, and reporting complex financial crimes transactions, policy violations, and suspicious situations with high levels of risk. Your responsibilities will include conducting risk evaluation and modeling to provide input for financial crimes strategies, evaluating the effectiveness of internal controls, and recommending fraud prevention strategies based on detailed examinations. You will also act as an escalation point for complex cases, resolve issues, and lead a team to meet deliverables. Additionally, you will collaborate with leadership to develop strategies for minimizing finan...

As an Assistant Manager in Legal & Compliance at Hitachi Lift India Pvt. Ltd., you will play a crucial role in providing legal advisory and compliance management to ensure the company operates within the legal framework and ethical standards. Role Overview: In this role, you will be responsible for: - Drafting, reviewing, and auditing contracts, agreements, and legal documents such as NDAs, SLAs, MoUs, and vendor/customer agreements. - Providing legal opinions and strategic advice on business transactions, corporate governance, and regulatory matters. - Conducting risk analysis, reporting, and developing dashboards for risk assessments. - Supporting dispute resolution, litigation, arbitratio...

As the Senior Manager Internal Audit, your role involves managing reviews, investigations, and internal audits. You will develop a risk-based audit and compliance plan to monitor key risks. Your responsibilities include: - Conducting independent reviews to monitor critical risk areas according to the plan - Proposing an annual internal audit plan to effectively cover key risk areas and provide assurance - Independently investigating and designing remedial measures related to compliance with corporate policies, ethics, client contracts, and regulatory matters In terms of Enterprise Risk Management (ERM), you will drive the risk management program across the organization. Your tasks will inclu...

As a Third-Party Screening Analyst at Haleon, you play a crucial role in ensuring compliance with international Anti-Bribery and Anti-Corruption (ABAC), sanctions, and Anti-Money Laundering (AML) regulations. Your primary responsibility is to conduct thorough background checks and risk assessments on third-party entities to mitigate risks and protect the organization from regulatory, financial, and reputational threats. Key Responsibilities: - Conduct comprehensive screenings of third-party entities using databases, tools, and other resources to identify risks related to sanctions, politically exposed persons (PEPs), and adverse media. - Analyze screening results to assess compliance risks a...

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

**Job Description:** You will serve as a Subject Matter Expert on the content and research methodology for the LSEG Due Diligence Reports Product Review. Your role will involve identifying ways to enhance LSEG Enhanced Due Diligence content, research methodology, and training programs to support quality assurance objectives. Additionally, you will use your deep expertise in Enhanced Due Diligence processes to generate product improvement ideas such as risk scoring models, search string optimization, sanctions, report writing, and template design. Your responsibilities will also include providing input on fulfilling complex, specific client requirements, acting as a point of contact for custo...

Role Overview: As a Senior Manager Internal Audit in the Compliance department based in Navi Mumbai, you will be responsible for developing a risk-based audit and compliance plan to monitor key risks effectively. Your role will involve conducting independent reviews to monitor critical risk areas and proposing an annual internal audit plan to provide assurance while investigating and designing remedial measures related to compliance with corporate policies, ethics, client contracts, and regulatory matters. Key Responsibilities: - Drive the enterprise risk management program across the organization by engaging in risk discussions with Senior Leadership, updating risk registers, and presenting...

Role Overview: As a seasoned Risk & Compliance Officer, you will be responsible for leading and strengthening the governance, risk, and compliance frameworks across real estate development operations. This strategic role will require you to support ethical practices, regulatory adherence, and enterprise-wide risk management. Key Responsibilities: - Develop and maintain the Enterprise Risk Management (ERM) framework tailored to real estate development - Identify and assess risks across projects, leasing, sales, facilities, and corporate functions - Conduct scenario analyses and support mitigation strategies and internal controls - Prepare risk dashboards and reports for senior leadership and ...

As a Financial Crimes Associate at Wells Fargo, your role involves participating in low complexity initiatives, investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims, examining evidence, working with difficult customers, and collecting losses from responsible parties. You will also review issues, policies, or procedures related to lower risk tasks, research complex transactions to prevent financial crimes activities, and analyze patterns, trends, anomalies, and schemes in transactions across multiple businesses. Key Responsibilities: - Participate in low complexity initiatives - Investigate and mitigate potential or known moderate dollar loss or ri...

Role Overview: As a Third Party Risk Analyst at Stripe, you will play a crucial role in supporting the ongoing operations of the existing framework for identifying, assessing, and managing third party risks to protect the company. Your responsibilities will include conducting third party assessments, facilitating risk domain reviews, maintaining the third party risk inventory, preparing risk reporting, partnering with the US TPRM team, coordinating procedures with internal teams, driving process improvements, and contributing to scaling the program globally. Additionally, you will have the opportunity to be part of building a new team for Stripe and leading the way towards a culture of compl...

As a Principal Legal Counsel in the Office of Integrity and Compliance at Infosys, you will play a crucial role in providing legal compliance solutions to the business. With 12-18 years of relevant experience in a legal compliance role, you will bring essential expertise in managing essential elements of a Corporate Compliance program and advising on it. You will be a key member of the Legal Department, working alongside highly skilled legal professionals with diverse skill sets. Your key responsibilities will include: - Own, implement, and adopt Infosys Whistleblower Program with global and regional reach, comprised of seven pillars of an efficient and effective corporate compliance program...

As an analyst in the patient-oriented program at Novartis, you will oversee the management and compliance of Patient Oriented Programs (POPs) in alignment with Novartis global and local procedures, good documentation practices, and health authority regulations. Key Responsibilities: - Design, plan, and execute the POP, ensuring proper allocation of resources and time for all activities. - Coordinate with various POP stakeholders (POP Champion, Procurement, Legal, Patient Safety, Compliance) as necessary. - Obtain necessary approvals for POP conduct in a timely manner. - Manage the External Service Provider (ESP) or Healthcare Professional (HCP), including conducting Supplier Quality Assessme...

At EY, you have the opportunity to craft a career that is as unique as you are, with the global scale, support, inclusive culture, and technology necessary to become the best version of yourself. Your distinctive voice and perspective are valued to help EY evolve and improve. Join us to create an exceptional experience for yourself and contribute to building a better working world for all. As a Supervising Analyst in Global Compliance, you will be responsible for executing various compliance testing processes end-to-end. This includes conducting research and analysis to identify potential non-compliance with policies, guidelines, or regulatory breaches. Additionally, you will assist in leade...

As a member of the iCIMS General Counsel's Office in Hyderabad, India, you will play a crucial role in advising and supporting various aspects of the corporate compliance practice within the organization. Your primary focus will be on corporate compliance and ethics, anti-bribery, anti-corruption, gifts and entertainment, sanctions, and anti-money laundering. Collaborating with the Privacy & Regulatory Compliance and Legal teams, you will contribute to the compliance program, implement the compliance strategy, and engage with local and international business partners to ensure adherence to compliance and ethics standards. Your role involves working closely with key stakeholders across the bu...

Join our dynamic and fast-paced team in the Legal function. This is a unique opportunity for you to be a part of our Legal function in India and partner with Lines of Businesses. As an Associate in Global Financial Crimes Legal at JPMorgan Chase, you will gain exposure to diverse products/services across all Lines of Business and APAC locations. Collaborate with Lines of Business Legal, Compliance, and Business teams to ensure comprehensive legal support and compliance with global standards, contributing to global legal strategies. Provide legal advisory support to regional and global Global Financial Crimes Legal colleagues on projects and matters related to know-your-client (KYC), anti-mon...

As a Business Compliance Leader at our company, you will join a dynamic team and take ownership of critical compliance functions across commercial and international domains. Your responsibilities will include ensuring compliance with commercial regulations, international trade compliance involving sanctions, country of origin, and customs, as well as implementing anti-bribery, anti-corruption, and anti-trust regulations. You will also be involved in internal audits, risk assessments, investigations, process mapping, and business procedure development. Additionally, you will oversee KYC (Know Your Customer) programs and deliver live/virtual training sessions. We highly value strong stakeholde...

As a Corporate Legal Counsel joining the in-house legal team in Mumbai, you will play a crucial role reporting to the General Counsel & Head of Risk. Your responsibilities will encompass a wide range of areas including corporate transactions, commercial contracts, litigation strategy, and compliance. Your key responsibilities will include leading and supporting the execution of M&A, joint ventures, and strategic investment transactions. You will be responsible for drafting, reviewing, and negotiating transaction documents and commercial contracts. Additionally, you will provide advice on corporate law, FEMA, governance, board/shareholder actions, and capital structuring. You will also suppor...

As a Fraud Risk Management Internal Auditor at our organization, you will be responsible for conducting internal audits to evaluate the effectiveness of fraud risk management processes and controls. Your duties will include identifying areas for enhancement, implementing corrective measures as needed, and offering recommendations to minimize financial risks. Additionally, you will be tasked with monitoring and reporting on these risks periodically. You will also be conducting Customer Service Audits to review interactions and processes, ensuring compliance with security protocols and detecting any fraudulent activities. Your role will involve assessing the efficiency of quality audit process...

As a Risk & Compliance Senior Professional at Fiserv, you will play a crucial role in overseeing a wide range of compliance matters, with a specific focus on Regulatory Compliance matters in ANZ and ASEAN regions. Your responsibilities will include ensuring timely implementation and maintenance of local regulations to ensure continuous compliance. Additionally, you will have the opportunity to support new products, projects, and solutions from a regulatory compliance perspective across APAC. Your main duties will involve advising the business on regulatory compliance and financial crimes matters such as licensing, outsourcing, data privacy, anti-bribery and corruption, money laundering preve...