6 Fcpa Jobs

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)

Hiring Chief Compliance Officer for Beleaf Technologies (Madurai/Delhi/Dubai). Lead AML/CTF programs, ensure regulatory compliance, manage reporting, and liaise with authorities. 2+ yrs experience, CAMS preferred. Full-time, on-site role.

THE ROLE: The Ethics and Compliance Manager is responsible to support the Regional Ethics and Compliance Director (RECD) to develop and implement global, regional and country policies and programs in the India region. Under the supervision of RECD, this role will act as a leader as business partner, to proactively advise on key compliance risks, provide training and communication to ensure that the region complies with Herbalifes FCPA policies and procedures, code of conduct, global & local policies, laws & regulations and Herbalifes strong commitment to ethics & compliance. The manager is also expected to act as a proactive advisor to support RECD to promote culture of ethics and compliance with relevant laws and company policies and procedures; development and implementation of the company policies and procedures and corporates ethics and compliance program; evaluate ethics and compliance issues/concerns within the organization; assist in special compliance projects; ensure coordination with other departments to align compliance activities; and detect and deter violations of laws and applicable regulations, FCPA policies and procedures, Code of Conduct as well as relevant company policies and procedures. HOW YOU WOULD CONTRIBUTE: Business Partnering Risk Assessment Data analytics Policy review and management Training and communications. WHATS SPECIAL ABOUT THE TEAM: ECO is a global team Exposure to working in different regions and geographies Great learning opportunities Opportunities to work with leaders of different functions. SKILLS AND BACKGROUND REQUIRED TO BE SUCCESSFUL: Skills High standards of ethics. Auditing and Data Analytics knowledge in IT Tools, preferably from Big 4 will be added advantage. Strong substantive knowledge of Anti-Corruption legal and enforcement environment. Fluent in verbal and written English. Strong presentation, networking and influencing skills; Strong collaboration skills. Be able to work with all levels of staff. Confident in facing challenges and maturity to tackle and manage conflicts, being resilient under high pressure. Proactive, self-motivated and results-oriented Passionate in supporting the organizations commitment to a strong ethics & compliance culture. Experience: For Manager - 8+ years experiences, with at 3+ years experiences in compliance. Legal or finance background is preferred. Experience in the Healthcare Industry or Direct Selling Industry is preferred. Education: Bachelor Degree or above. Higher education or LLB Degree is preferred. This is a work from office role - Location is Whitefield, Bangalore. This is also an independent contributor role.

Greetings! Hiring for the below opening with a leading US Based Medical devices MNC Role: Compliance Specialist / Analyst Experience: 3-5 years Location: Bangalore Diversity hiring! Description: • Conduct due diligence on distributors, agents and other Third-Party Intermediaries consistent with the various Anticorruption regulations including FCPA and ensure effective oversight of selection and use of Third-Party Intermediaries. • Assist in research and developing training material for APAC region on anti bribery, internal policies. • Assist by developing visually compelling PowerPoint presentations that effectively communicate compliance topics, regulations, and policies to employees, stakeholders, and clients. • Support inexecutionoftheauditingandmonitoringprogramforIndiabyworkingwiththeAuditingand Monitoringteam. • Assist incontractmanagement,maintaining repository of contracts andother documents related to legalandcompliance.Workwithinternal stakeholdersBU,HR,Financeforcreatingtherepository. • Keepabreast of compliance issues that could impact the Indiaorganisation, internal standards and businessgoals. If interested kindly send your updated CV to aishwarya@peoplefirst.co.in Regards Aishwarya

Role: Compliance Analyst (Female candidates preferred) experience: 3-5 years Location: Bangalore Interested can share your updated CV to Keerthana.m@peoplefirst.co.in Responsibilities: Conduct due diligence on distributors, agents and other Third-Party Intermediaries consistent with the various Anticorruption regulations including FCPA and ensure effective oversight of selection and use of Third-Party Intermediaries. • Assist in research and developing training material for APAC region on anti bribery, internal policies of Teleflex. • Assist by developing visually compelling PowerPoint presentations that effectively communicate compliance topics, regulations, and policies to employees, stakeholders, and clients. • Support inexecutionoftheauditingandmonitoringprogramforIndiabyworkingwiththeAuditingand Monitoringteam. • Assist incontractmanagement,maintaining repository of contracts andother documents related to legalandcompliance.Workwithinternal stakeholdersBU,HR,Financeforcreatingtherepository. • Keepabreast of compliance issues that could impact the Indiaorganisation, internal standards and businessgoals. • Support incomplianceandethicsrelatedinvestigations, inspectionsandauditsandsupport inensuring recommendationshavebeenappropriatelyandtimelyimplemented. • Performotherrelateddutiesasassignedorrequired

Greetings from BDO India LLP! We would like to consider your candidature for the position of a Director in Forensics team of BDO India LLP. Position Title - Director Locations - Bangalore Department - Forensics Experience - 10-15 years (post qualification) in Forensics including client facing consulting Qualification - CA Core Roles & Responsibilities: - Managing/leading multiple and diverse engagements simultaneously. - Ensuring quality, timelines, budgets, and other assignment mandates are adhered to. - Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions. - Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders. - Liaising with clients and build on existing client relationships. - Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution. - Preparing pitches, proposals, tender submissions, and other bidding documents. - Supporting practice administration, people management, client management, trainings, knowledge management, quality & risk management (QRM) and business development initiatives. - Providing leadership and guidance to junior team members. - Assisting with regulatory interactions and submissions on forensic engagements. - Ensuring compliance to the firm's risk management policies and procedures. - Assist in business development efforts. Technical/Forensic Skills: - Investigations (involving Digital Forensics and suspect interviews) - Anti-Bribery & Corruption (ABC) - Fraud Risk Assessment - Disputes Advisory - Forensic Audit/IBC Transaction Audit - Agency for Specialised Monitoring (ASM)/Cash-Flow Monitoring