Posted:1 day ago|
Platform:
Work from Office
Full Time
* Covers compliance frameworks and risk management.
* Certified Anti-Money Laundering Specialist (ACAMS)
3. Report to the BU Managers and Zone managers through the IT Tool.
4. Annual corruption Risk mapping assessment of the Business Unit: 5. Provide admin support to the BU Manager in order they undertake the yearly anti-corruption risk mapping of their business unit and ensure the follow-up of the resulting action plan implemented in the business unit. 6. Corporate philanthropy and sponsorship: Collect data corporate philanthropy and sponsorship, ensure due diligence and report to the relevant BU Manager for approval. Upload data on the IT Tool.
Freyssinet Menard India
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