Forensic Audit CLA Global Indus Value Consulting

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

Posted 1 week ago

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Senior Manager - Forensic Investigation WPP

5.0 - 9.0 years

0 Lacs

haryana

On-site

As the creative transformation company, WPP utilizes the power of creativity to create better futures for its people, the planet, clients, and communities. Joining WPP means becoming a part of a global network comprising over 100,000 talented individuals, all dedicated to delivering exceptional work for clients worldwide. With a presence in more than 100 countries, including major operational hubs in New York, London, and Singapore, WPP stands as a world leader in marketing services, boasting advanced AI, data, and technology capabilities, as well as unparalleled creative talent. The client base of WPP includes numerous renowned companies and advertisers globally, with around 300 of the Fort...

Posted 1 month ago

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Anti-Financial Crime (AFC) Testing Officer, AVP Deutsche Bank

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an Anti-Financial Crime (AFC) Testing Officer, AVP at Deutsche Bank located in Bangalore, India, you will be a part of the Anti-Financial Crime Testing (AFCT) Team responsible for evaluating the design and effectiveness of the firm's control framework to manage Financial Crime Risk and ensure compliance with regulations and bank policies. Your role will involve working closely with the Americas Testing Team Lead to conduct testing across various Deutsche Bank Americas business activities to assess adherence to regulatory requirements and the effectiveness of AFC risk management frameworks. You will be responsible for creating and executing design effectiveness and operating effectiveness ...

Posted 2 months ago

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