32 Antibribery Jobs

As a Senior Manager Internal Audit in the Compliance department based in Navi Mumbai, your role involves developing a risk-based audit and compliance plan to monitor key risks effectively. You will conduct independent reviews to monitor critical risk areas and propose an annual internal audit plan to provide assurance. Your responsibilities also include 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 - Engage in risk discussions with Senior Leadership - Update risk registers and present risk updates periodi...

As a seasoned Risk & Compliance Officer, you will play a crucial role in leading and strengthening governance, risk, and compliance frameworks across real estate development operations. Your main responsibilities will include: - Developing and maintaining the Enterprise Risk Management (ERM) framework tailored to real estate development - Identifying and assessing risks across projects, leasing, sales, facilities, and corporate functions - Conducting scenario analyses, supporting mitigation strategies, and internal controls - Preparing risk dashboards and reports for senior leadership and the Board In terms of Compliance Management, you will be responsible for: - Ensuring compliance with UAE...

In this role as a Financial Crimes Associate at Wells Fargo, you will participate in and provide support for low complexity initiatives. Your responsibilities will include investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims with customer suspects. You will examine evidence and work with more difficult customers or collect losses from responsible parties. Additionally, you will review issues, policies, or procedures related to lower-risk tasks and deliverables with narrower impact. Your role will involve researching and scrutinizing complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspici...

Role Overview: We are seeking an analytical Financial Crime Investigations and Intelligence Assistant Manager to join our team at LSEG Office in India. This role is suitable for individuals with investigative experience, attention to detail, and a commitment to upholding regulatory standards. As a part of our compliance department, you will be responsible for analysing and investigating alerts related to potential Financial Crime such as Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. Key Responsibilities: - Performing investigations of alerts identified by 1st line investigators. - Reporting any potential breaches and providing support to the Senior Manager, FC Intelligence and...

As the Legal Head at MoveInSync, you will play a crucial role in leading the company's legal, compliance, and contractual affairs. Your responsibilities will include overseeing all legal matters, drafting and negotiating commercial agreements, advising leadership on strategic decisions, managing corporate secretarial compliance, liaising with external counsel, maintaining compliance frameworks, supporting fundraising activities, and developing internal policies. Key Responsibilities: - Oversee all legal matters, including corporate governance, contracts, IP, employment, and regulatory compliance. - Draft, review, and negotiate commercial agreements with clients, vendors, and partners. - Advi...

As the Head of Ethics & Compliance at Airbus India, your role will be crucial in ensuring the proper support and consistent implementation of the Ethics and Compliance programme. Your responsibilities will include overseeing anti-corruption controls, assisting in risk assessments, implementing policies on third parties, delivering training and awareness campaigns, and driving actions within the Ethics and Compliance Representative network. Additionally, you will be required to investigate non-corporate compliance allegations and support corporate investigations. Key Responsibilities: - Ensure proper support on all Ethics and Compliance matters for Airbus India including training, investigati...

Job Description JOB DESCRIPTION - LEAD INTEGRITY AND COMPLIANCE SPECIALIST Reporting directly to the Chief Compliance Officer, Honeywell India, you will have regional responsibility to provide guidance and support to business units on integrity and compliance matters including in the areas of anticorruption, antibribery, kickbacks and ensuring that all operations and transactions are conducted in accordance with legal and ethical standards. You will conduct risk assessments and develop risk mitigation strategies to proactively address potential compliance risks. Supporting the investigations team on potential violations of laws, regulations, or company policies will be part of your responsib...

Job Description JOB DESCRIPTION - LEAD INTEGRITY AND COMPLIANCE SPECIALIST Reporting directly to the Chief Compliance Officer, Honeywell India, you will have regional responsibility to provide guidance and support to business units on integrity and compliance matters including in the areas of anticorruption, antibribery, kickbacks and ensuring that all operations and transactions are conducted in accordance with legal and ethical standards. You will conduct risk assessments and develop risk mitigation strategies to proactively address potential compliance risks. Supporting the investigations team on potential violations of laws, regulations, or company policies will be part of your responsib...

Role Overview: Join our dynamic and fast-paced team within the Legal function at JPMorgan Chase in India. As an Associate in Global Financial Crimes Legal, you will have the opportunity to partner with various Lines of Businesses and collaborate with Legal, Compliance, and Business teams to provide comprehensive legal support and ensure compliance with global standards. Key Responsibilities: - Provide legal advisory support on projects related to know-your-client (KYC), anti-money laundering (AML), economic sanctions laws, anti-bribery and corruption (ABC), and other areas in global financial crimes. - Advise stakeholders on financial crimes related risks in capital markets, lending, asset a...

As the Lead Integrity and Compliance Specialist at Honeywell India, reporting directly to the Chief Compliance Officer, your main role will be to provide guidance and support to business units on integrity and compliance matters. You will be responsible for conducting risk assessments, developing risk mitigation strategies, and addressing potential compliance risks proactively. Additionally, you will support the investigations team in matters related to potential violations of laws, regulations, or company policies. Your role will also involve developing and delivering training programs to educate employees on integrity and compliance to promote a culture of ethics and compliance within the ...

As an analytical Financial Crime Investigations and Intelligence Assistant Manager at LSEG, your role will involve analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. You will be a critical part of the compliance department, ensuring regulatory standards are upheld. Your responsibilities will include: - Performing investigations of alerts flagged by 1st line investigators - Reporting any potential breaches and supporting the Senior Manager, FC Intelligence and Investigations - Maintaining records of investigations and outcomes according to company and regulatory guidelines - Collaborating with relevant...

As a Business Compliance Leader at our company, you will be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsi...

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...