Anti-Corruption Program Manager

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals globally.Headquartered in Tokyo and with over 360 years of history, MUFG has approximately 120,000 employees...

About the RoleAs a Senior Compliance Manager at Flipkart, you will be responsible for driving our Global Anti-Corruption program forward. This role requires a strong commitment to integrity and professionalism, as well as excellent analytical and problem-solving skills.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate...

Job Title: Compliance Manager for Risk MitigationWe are seeking a seasoned Compliance Manager to join our team at Flipkart, responsible for driving the company's Anti-Corruption (A/C) Compliance program.About the Role:The A/C Compliance team plays a vital role in ensuring that all employees and third parties representing Flipkart interests comply with the...

Job OverviewWe are seeking a seasoned Risk Management Specialist to join our team at Gallagher. In this role, you will be responsible for overseeing the payment process of third-party vendors and ensuring compliance with anti-corruption laws.

At Thomson Reuters, we are committed to delivering industry-leading products and services that help professionals in the legal, tax, accounting, and compliance industries do their jobs better. As a Risk Management Specialist, you will play a critical role in helping us achieve this goal.About the RoleRespond to Due Diligence requests and intakes for all...

At Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...

Job TitleLegal CounselAbout the RoleWe are seeking a seasoned Compliance Expert to join our team at Infosys. In this role, you will be responsible for developing and implementing compliance programs, drafting policies and processes, and ensuring adherence to regulatory standards.ResponsibilitiesDeveloping and implementing compliance programs, including...

At F335 Deutsche India Private Limited, Bangalore Branch, we are committed to maintaining the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I). This position requires a highly skilled individual to join our team as a Senior Advisor for Regulatory Control.The...

About the RoleWe are seeking a highly experienced Lead Corporate Compliance Officer to join our team at Infosys.This is a key position in our Legal Department, requiring a legal professional with 15-20 years of relevant experience in a legal and compliance role.The successful candidate will be responsible for implementing and advising on our Corporate...

About the Role:We are seeking a seasoned Compliance Director to lead our APAC and global compliance operations. As a key member of our team, you will be responsible for delivering a best-in-class compliance program that promotes ethical behavior and fosters a strong compliance culture throughout the organization.Key Responsibilities:Develop and implement a...

About the RoleWe are seeking a highly experienced and skilled Lead Corporate Compliance Specialist to join our team at Infosys. As a key member of the Legal Department, you will play a crucial role in providing legal and compliance solutions to the business.Job SummaryThe ideal candidate will have a strong background in corporate compliance, with a minimum...

About UsInfosys is a leading global consulting, technology, and IT services company.Estimated Salary Range: ₹1.5 million - ₹2.5 million per annumJob OverviewWe are seeking an experienced Chief Ethics and Compliance Officer to join our Legal Department in Bangalore. This role requires a legal professional with minimum seven years' experience in a...

About Hitachi RailHitachi Rail is a leading global provider of rail transportation systems and services. Our company is dedicated to delivering innovative solutions that meet the evolving needs of passengers, operators, and communities worldwide.Job OverviewWe are currently seeking an experienced Global Compliance Manager - APAC Operations Lead to join our...

As a Senior Auditor at Gallagher, you will play a critical role in evaluating the effectiveness of our internal controls and risk management processes. Your expertise in third party payments, due diligence, and forensics will be invaluable in ensuring compliance with regulatory requirements and identifying potential risks.About the RoleWe are seeking an...

Job Title: Anti-Money Laundering SpecialistCovenant Consultants is seeking a highly skilled Anti-Money Laundering Specialist to join our team in Bangalore. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to regulatory compliance and managing AML policies and procedures.Key Responsibilities:Develop and...

Transform Your Career in Asset and Wealth ManagementAt Goldman Sachs, we are seeking a seasoned professional to join our Client Identification Program – Rolling Review team as a Senior Regulatory Compliance Specialist - Anti-Money Laundering. This is an exceptional opportunity to leverage your expertise in anti-money laundering (AML) and know-your-customer...

F335 Deutsche India Private Limited, Bangalore Branch is committed to upholding the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC), and Anti-Fraud & Investigations (AF&I) prevention.The role of a Senior Financial Crime Specialist - KYC requires a professional with extensive experience in AFC or...

Société Générale Assurances is seeking a Risk Assurance Specialist to join our team. As a key member of our Compliance Control monitoring team, you will be responsible for identifying key risk areas and supporting the manager in implementing controls to mitigate these risks.About the RoleThe ideal candidate will have a fair knowledge of compliance risks...

Company Overview:Gallagher, a leading insurance brokerage firm, is seeking a skilled Senior Internal Audit Specialist to join our team. In this role, you will play a critical part in ensuring the integrity of our payment systems and processes.Job Description:We are looking for an experienced professional with expertise in due diligence and forensic analysis...

Unlock your career in anti-money laundering compliance with our exciting opportunity at slice!About UsMeet slice, the simplest way to pay. Our mission is to make money management simpler and faster for you.We are a one-stop payment app for all your spending needs, providing an easy and transparent platform to help our members transact seamlessly using card...