30 Anticorruption Jobs

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: 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 a candidate with 4 to 7 years of post-qualification experience, your role will involve working on implementing compliance programs and scoping out contractual and compliance obligations from client contracts. You are expected to have sound knowledge of regulations from sectors such as Financial Services (FS), Healthcare, Insurance & Life science (HIL), Utility & Energy, Retail, Consumer Goods, Logistics (RCL), and Communication, Media & Technology (CMT) verticals. Your responsibilities will include: - Collaborating with ERM (Risk Management), Quality Team, Delivery leadership, and Sales Account Team to assess risks and design vertical compliance programs. - Reviewing and advising on the d...

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...

As a Risk and Compliance Associate Manager at Accenture, you will be aligned with the Risk and Compliance vertical to perform compliance reviews, publish reports with actions, and provide closure guidance as needed. Your role will involve designing and recommending effective controls to mitigate risks and assisting the service delivery team in preparing for upcoming client or external audits. Your responsibilities will include: - Audit and manage the effective implementation and delivery of functional processes within operations to mitigate risk, such as Policies, Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. - Establish processes to audit and validate curr...

As a Quality Assurance Associate Manager at Accenture, you will be responsible for operational audit and compliance checks. Your role will involve managing and resolving customer queries, handling escalations and complaints, and ensuring timely resolutions within SLAs. You will play a key role in reviewing the quality of all factors involved in production and auditing the effective implementation of functional processes within operations to mitigate risk. **Key Responsibilities:** - Conduct quality checks and audits to ensure compliance with policies such as Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. - Establish processes to validate control effectivenes...

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 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...

Role Overview: As a Compliance Professional at Siemens Ltd, India in Mumbai, you will be a key player in implementing the Siemens Compliance Management Systems for various compliance activity fields. Reporting to the Regional Compliance Officer (RCO), you will collaborate with senior compliance team members and business stakeholders to ensure adherence to compliance standards. Key Responsibilities: - Provide advisory and guidance to business stakeholders, employees, and corporate teams on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local laws and regulations. - Conduct periodic risk assessments to identify potential are...

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 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 member of the Due Diligence (DD) team at a leading global financial services firm, your role will involve conducting comprehensive due diligence investigations to identify and assess business and reputational risk issues related to potential clients, partners, and vendors. You will play a crucial part in producing DD reports by working closely with various internal teams such as Business Units, Client On-Boarding teams, Financial Crimes Group, and Environmental Risk Officers regionally and globally. **Key Responsibilities:** - Independently produce due diligence background reports from initiation to completion. - Perform focused desktop research in English. - Summarize factual findings ...

As an Ethics & Compliance Specialist, you will leverage your conceptual knowledge in the field of Ethics and Compliance to address a variety of straightforward issues, with guidance from colleagues and leadership. You will be responsible for analyzing potential solutions using standard procedures and developing a thorough understanding of the company, its processes, and clientele. This role involves understanding key business drivers and applying this knowledge to resolve problems in uncomplicated scenarios through technical expertise, judgment, and established precedents. Key responsibilities: - Managing the process for monitoring investigative due diligence reviews - Overseeing the approva...

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 a Risk and Compliance Specialist at Accenture, you will be part of the Risk and Compliance vertical, contributing to compliance reviews, report generation, and closure guidance as necessary. Your role will involve designing and recommending effective controls to mitigate risks and assisting the service delivery team in preparing for upcoming client and external audits. Working within the Risk & Compliance team, you will collaborate with clients and organizations to identify risks and develop mitigation strategies. Your responsibilities will include auditing and managing the implementation of functional processes in operations to minimize risks, such as policies related to Anticorruption, ...

As a Risk and Compliance Analyst at Accenture, your role will involve performing compliance reviews, publishing reports with actionable insights, and providing guidance for closure as necessary. Your responsibilities will include designing and recommending effective controls to mitigate risks, assisting service delivery teams in preparing for client audits, and collaborating with the Risk & Compliance team to identify risks and develop mitigation strategies. You will be tasked with auditing and managing the implementation of functional processes to minimize risk, such as policies related to Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. Additionally, you wil...

As a Risk and Compliance Associate Manager at Accenture, you will be a part of the Risk and Compliance vertical, assisting in compliance reviews, report generation, and closure guidance. Your responsibilities will include designing and recommending effective controls to mitigate risks, preparing service delivery teams for audits, and identifying risks for clients and organizations. You will be expected to audit and manage the implementation of functional processes to mitigate risks such as Policies, Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. Your role will involve establishing processes to validate control effectiveness and driving improvements as necess...

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...

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...

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...

Driving,promoting& enhancing the compliance culture within the businesses &developing strong partnerships at all levels of the organization Serving SME for assigned Commercial Compliance SMA with the overall responsibility for continuous improvement Required Candidate profile Leadership exp in driving organizational change&development,coaching,mentoring Exp US Customs Harmonized Tariff Schedule,Government Agency import/export regulations (OFAC,ITAR &sanctioned parties)

As a Compliance Professional at Siemens Ltd, India, located in Mumbai, you will be instrumental in shaping the future of industrial technology and software. Your role within the compliance function will involve implementing the Siemens Compliance Management Systems across various compliance activity fields such as Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights. Reporting to the Regional Compliance Officer (RCO), you will collaborate closely with senior compliance team members and business stakeholders from different divisions and entities in the region. Your responsibilities will revolve around supporting the RCO and Division Compliance Off...

The role of Forensic Investigation\ Audit involves working with clients" legal counsel, internal audit, and compliance departments to investigate complex issues and develop practical solutions that address operational challenges. As part of the team of forensic accountants, technologists, certified fraud examiners, anti-corruption, and anti-money laundering specialists, you will be responsible for leading client engagements related to fraud investigations, FCPA compliance reviews, fraud risk assessment, dispute resolution support, and more. Your key responsibilities include leading client engagements, managing assignments, engagement economics, and operational efficiency. You will also be ex...

At Medtronic, you can embark on a lifelong career dedicated to exploration and innovation, all while contributing to the advancement of healthcare access and equity for all. You will lead with purpose, striving to eliminate barriers to innovation in a more connected and compassionate world. As a Senior Compliance Specialist within the Office of Integrity, Privacy & Compliance (OPIC), you will play a crucial role as part of the Global Channel Compliance team. Your main responsibility will involve supporting the team's strategy to identify and mitigate risks associated with channel partners and enhance process efficiencies within the Global Channel Compliance organization. Additionally, you wi...