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75

Anti Bribery Jobs

Sr Manager Legal || 8+ || FMCG/ FMCD || Litigation and Advisory

Permanent Job

Gurgaon / Gurugram ,

8-10 years

Compliance Management Tool Litigation Management Legal Metrology factory & labor laws competition law licensing requirements Food Laws antitrust Waste Management regulatory advisory Ehs anti bribery Regulatory Laws legal agreements Regulatory framework Regulatory Affairs Pollution Law

6 days ago

Risk Advisory Anti-bribery and Corruption (including FCPA) Due diligence and Investigations Senior

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Forensic Sector Integrity Analytical Skills problem-solving skills revenue numbers values Consulting project execution work ethics Team Management Leadership Skills People Management client business requirements principles Communication Skills

6 days ago

Associate - Procurement

Permanent Job

Mumbai ,

3-5 years

Anti-Tax Evasion Permanent Control policies Kyc Powerpoint Anti Bribery Corruption Microsoft Office Excel

11 days ago

TM Analyst - BUK

Permanent Job

0-2 years

Corruption money laundering confidentiality regulators Stakeholder Management Sanctions Anti-Bribery Operational Risk Financial Services Act Aml data protection act

22 days ago

UK MLRO - EMI

Permanent Job

10-15 years

anti bribery Risk Assessment Compliance CTF Sanctions financial crime Aml

22 days ago

TM Analyst - CB

Permanent Job

Greater Noida ,

0-2 years

money laundering Anti-Bribery and Corruption operational risk requirements Sanctions Financial Services Act Aml data protection act

27 days ago

TM Analyst - BUK

Permanent Job

0-2 years

Corruption money laundering confidentiality regulators Stakeholder Management Sanctions Anti-Bribery Operational Risk Financial Services Act Aml data protection act

a month ago

TM Analyst - BUK

Permanent Job

0-2 years

money laundering Anti-Bribery and Corruption Sanctions Financial Services Act Aml data protection act

a month ago