1.0 - 5.0 years

0 Lacs

haryana

On-site

As a Compliance Specialist at our global distilled spirits company, you will play a crucial role in ensuring our third-party relationships adhere to the highest standards of integrity and compliance. Your responsibilities will include: - Conducting screening and due diligence of third parties to assess compliance risks related to sanctions and anti-bribery laws. - Reviewing Know Your Third Party (KYTP) forms and supporting documentation for completeness, accuracy, and compliance with internal policies. - Escalating potential red flags or risk indicators to senior compliance team members for further review. - Maintaining accurate records of due diligence reviews and ensuring documentation is ...

Posted 2 weeks ago

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Senior Compliance Specialist Worley

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a Senior Compliance Specialist at Worley, you will be a part of the global Ethics & Compliance team, responsible for promoting, overseeing, and implementing Worley's compliance program to ensure that project operations and functions act in alignment with Worley's values and Code of Conduct. Key Responsibilities: - Serve as a primary contact for ethics and compliance due diligence on third-party business partners globally, offering guidance and support to key functional stakeholders and leadership. - Conduct comprehensive, risk-based assessments of prospective third parties across multiple jurisdictions, including high-risk regions, to identify ethics and compliance risks su...

Posted 3 weeks ago

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Brand Protection Manager Cisco

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a member of the Legal team at Cisco, you will have the opportunity to work alongside a diverse and fun-loving group of individuals from various cultures and backgrounds. Your role will involve collaborating with different Legal teams such as Sales Legal, Global Compliance, and Global Brand Protection, among others. You will be engaging with leaders and individual contributors while fostering collaboration across different functions within Cisco. Your key responsibilities will include developing and executing the Cisco Brand Protection strategy for the Asia Pacific Region, focusing on actionable intelligence and aligning with global priorities. You will lead investigations related to count...

Posted 3 months ago

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