Ethics & Compliance Specialist

7 days ago

Gurgaon, Haryana, India McDermott International, Ltd Full time ₹ 8,00,000 - ₹ 12,00,000 per year

Job Description
Job Overview:
The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. Ethics & Compliance Specialists understand key business drivers and apply this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents.

Responsibilities
Key Tasks and Responsibilities:

  • Assist with managing the process that tracks all investigative due diligence reviews from inception to final disposition
  • Assist with facilitating and managing the enhanced investigative due diligence approval process of high-risk third parties
  • Ensure that due diligence packets, including initial applications/requests, risk scores, due diligence reports, continue/discontinue determinations, third-party written documentation, and executed contracts are retained and properly accessible for review
  • Perform internet research and anti-corruption database checks, analyze results of due diligence reviews, and assist in identifying risks and appropriate risk mitigation measures
  • Provide support, administer, and maintain Company policies in the policy management system
  • Assist with managing the conflict-of-interest process including collection, disclosure management, disposition, and related record retention
  • Assist with analysis consistent with gifts and entertainment policy questions
  • Develop metrics for consistent reporting to measure the performance of the program
  • Assist with special projects when assigned

Qualifications
Essential Qualifications and Education:

  • Bachelor's degree in business, international relations, or a related field
  • 2 years of experience
  • Professional and has a positive demeanor
  • Able to deal diplomatically with all levels and departments of the organization
  • Strong written and oral communication skills
  • Experience managing multiple projects with varying degrees of complexity
  • Proven track record of taking the initiative and driving results
  • Strong PC skills, including Microsoft Office and SharePoint experience
  • Ability to conduct research effectively and thoroughly and document findings
  • Highly organized, detail-oriented individual
  • Works well with a team and independently
  • Good public speaker and can facilitate training
  • Interested in the field of ethics and compliance

About Us
Our ingenuity fuels daily life. Together, we've forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.

For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.

  • Ethics & Compliance Specialist

    1 week ago

    Gurgaon, Haryana, India McDermott International, Ltd Full time

    Job DescriptionJob DescriptionJob Overview:The Ethics & Compliance Specialist will apply their conceptual knowledge of Ethics and Compliance and, with a moderate level of guidance and direction from colleagues and leadership, are responsible for solving a range of straightforward Ethics and Compliance problems. They will be responsible for analyzing possible...

  • Lead Compliance and Ethics

    2 days ago

    Gurgaon, Haryana, India Bata Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Corporate - LegalGurgaonAbout UsBata India is the largest retailer and leading manufacturer of footwear in India, and it is part of the Bata Shoe Organization.Incorporated as Bata Shoe Company Private Limited in 1931, the company was set up initially as a small operation in Konnagar (near Calcutta) in 1932. In January 1934, the foundation stone for the first...

  • Support Compliance and Ethics

    7 days ago

    Gurgaon, Haryana, India Bata Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Corporate - LegalGurgaonAbout UsBata India is the largest retailer and leading manufacturer of footwear in India, and it is part of the Bata Shoe Organization.Incorporated as Bata Shoe Company Private Limited in 1931, the company was set up initially as a small operation in Konnagar (near Calcutta) in 1932. In January 1934, the foundation stone for the first...

  • Snr Manager-Ethics and Compliance

    2 weeks ago

    Gurgaon, Haryana, India Tenneco Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job SummaryTenneco is seeking an experienced Ethics and Compliance professional to lead and manage the corporate ethics and compliance function across its India operations. This individual will serve as the primary point of contact for all ethics and compliance-related initiatives, concerns, and matters within the region. The role is critical in fostering a...

  • Senior IT Operations Manager

    2 weeks ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Description:Ethics and Compliance professionals play a vital role in ensuring that organizations operate with integrity and transparency. As an IT Operations Management professional, you will be responsible for driving ethical considerations in all decisions taken by the business.Create strong partnerships with affiliate business partners to guide them...

  • Ethics Specialist

    1 week ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,00,00,000

    Our company is seeking a skilled professional to fill the role of Compliance and Ethics Specialist.Key Responsibilities:Analyze risks and internal controls, identifying vulnerabilities and recommending mitigation strategies.Review and evaluate internal controls, identifying areas for improvement and recommending enhancements.Conduct comprehensive monitoring...

  • Regulatory Compliance Specialist

    1 week ago

    Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team.Job DescriptionThe successful candidate will be responsible for coordinating the preparation and submission of regulatory documents, maintaining effective working relationships with regulatory authorities and internal stakeholders, and ensuring...

  • Ethics Driven AI Professional

    2 weeks ago

    Gurgaon, Haryana, India beBeeAI Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewAs a Responsible AI Engineer, you will play a crucial role in ensuring the ethical and sustainable development of artificial intelligence systems.This position requires a deep understanding of responsible AI practices and the ability to design and implement technology mitigation strategies that uphold ethical standards.About the RoleAssess...

  • Global Compliance Specialist

    13 hours ago

    Gurgaon, Haryana, India beBeeResponsibilities Full time ₹ 15,00,000 - ₹ 28,00,000

    Regulatory Affairs ProfessionalAbout the Role:We are seeking a skilled Regulatory Affairs Specialist to collaborate with our team in Taiwan. This role is crucial for ensuring compliance with regulatory requirements and facilitating smooth registration processes.Key Responsibilities:Document Coordination: Collaborate with Division contacts to obtain essential...

  • Ethics, Compliance

    7 days ago

    Gurgaon, Haryana, India Talent Bridge Consultants Full time ₹ 72,000 - ₹ 1,44,000 per year

    Role | - |A leading in Gurgaon is looking for an (5 days working) for a short-term, high-impact assignment.:: Chartered Accountant (CA) + Certified Fraud Examiner (CFE): Big Four background (EY, KPMG, Deloitte, BDO) in , ,: Strong financial & auditing expertise, fraud detection proficiency, and excellent communication skills: Gurgaon: 6 Months (Contract):...