...the loop pools in the database designs and functionality.
Diagnose and resolve performance, connectivity, security and database corruption issues in a critical production environment.
All above applicable to infrastructure which has standalone and RAC databases using...
...Press policies and procedures, as detailed in your contract of employment and the Staff Handbook, e.g. Code of ethics, anti-bribery and corruption, Health and Safety, e-mail and Internet use and standards of behaviour.
CONTEXT
~ Operating Environment:
Day to day...
...care of all basic queries of clients in the templates.
Provide frequent training to staff as required in our policy (like for anti-corruption, Safeguarding, and Data protection).
List of compliance as mentioned in the agreements and policies that CEEW follows.
Due...
...Press policies and procedures, as detailed in your contract of employment and the Staff Handbook, e.g. Code of ethics, anti-bribery and corruption, Health and Safety, e-mail and Internet use and standards of behaviour.
Context
Operating Environment: Intensive Sales...
...around regulatory / non-regulatory reviews of our clients based on the specific topic areas including (but not limited to): Bribery and corruption, financial stability, negative media profiles, sanctions, restricted topics / industries, exclusivity arrangements
Facilitate the...
...vigilance policies, procedures, and best practices for the organization
Conduct risk assessments to identify areas of potential fraud, corruption, or other unethical behavior
Investigate allegations of fraud, corruption, or other unethical practices and make recommendations...
...experience
Minimum of three years of financial crimes related experience, e.g. anti-money laundering, fraud, economic sanctions, anti-corruption and bribery
Two or more years managing a team
MBA preferred but not required
CAMS certification strongly preferred
AML...
...ensuring adherence to organizational policies and donor regulations.
Monitor and mitigate procurement-related risks, such as fraud, corruption, and conflicts of interest.
Conduct routine reviews and audits of procurement procedures to pinpoint areas for enhancement and...
...infrastructure to support Compliance program initiatives.
In this role, you will have the opportunity to:
Support a global anti-corruption audit program by coordinating site visits, reviewing and analyzing data, and assisting with audit report preparation.
Support the...
...Press policies and procedures, as detailed in the contract of employment and the Staff Handbook, e.g. Code of ethics, anti-bribery and corruption, Health and Safety, e-mail and Internet use and standards of behaviour.
Context
Operating Environment:
Working with the CE(...
...such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory violations, and issues related to corruption, bribery, money laundering, terrorism financing, etc.
. Report writing which includes drafting the findings in a pre-defined template...
...responsible for ethical operation under his control.
Be responsible for prevention, detection and reporting of bribery and other forms of corruption including breach of code of conduct and other company regulation.
Avoid all such activity that could lead to or imply breach of...
...Monitor incidents by performing root cause analysis and implement appropriate action.
Solve issues and abnormal job execution and data corruption conditions.
Conduct and participate in code reviews with peers.
Excellent in communication for communicating or understanding...
...building courses on various subjects, such as Parliamentary Procedure, Public Policy Management, Public Health Policy Administration, Anti-Corruption, and Vigilance Management. These courses are designed to enhance the skills and efficiency of officers working in Ministries/...
...Plan, install, secure, maintain, and troubleshoot wireless networks.
Restore crashed operating systems and recover lost data from corrupt/damaged hard drives.
Manage the Apple Infrastructure and create customized Mac OS images to be deployed on iMacs, MacBook Pro and...
...Counsel with over 10 years of expertise in various legal domains, including Intellectual Property (IP), litigation, Anti-Bribery and Corruption (ABAC), Anti-Money Laundering (AML), Data Protection policies, and legal risk assessment
Key Responsibilities:
Strategic...
...and compliance activities related to areas impacting the business, such as complex commercial contracts, labor, and employment, anti-corruption, Third Party Suppliers etc.
Contract Management
● Provide analysis, structuring, and documentation advice on transactions and...
...matrices, testing sheets as per defined methodology
Additional duties include participating in ongoing Internal Audit goals, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc.
Position Requirements:
~8+ years of industry/...
...building courses on various topics, including Parliamentary Procedure, Public Policy Management, Public Health Policy Administration, Anti-Corruption, and Vigilance Management. PARI's courses are designed for officers of Ministries/Departments, Autonomous bodies, and PSUs under the...
...responsible for ethical operation under his control.
Be responsible for prevention, detection and reporting of bribery and other forms of corruption including breach of code of conduct and other company regulation.
Avoid all such activity that could lead to or imply breach of...
...and regulations.- Backup and Recovery : Develop and maintain robust backup and recovery strategies to safeguard data against loss or corruption. Conduct regular backup tests to ensure data integrity.- Troubleshooting : Respond to database-related incidents, troubleshoot...
...resolution - all while strictly adhering to our principles of open communication, Code of Business Ethics (CoBE), and Anti-Bribery and Corruption (ABC).
What you will do:
Perform cash collection/ accounts receivable activities.
Interacting with internal, external...
...about being part of a high performing FinCrime operation team (Customer Due Diligence/Sanction Screening/Vendor Due Diligence/Anti-Corruption & Bribery) across GDS FinCrime locations and business units to identify and strengthen Fincrime operation as an Associate.
Your...
...completeness of data
Troubleshooting and Problem Resolution:
Investigate and resolve database-related issues, such as data corruption, performance degradation, and system errors
Provide timely and effective support for database-related incidents and emergencies...
...System at DB
RRTS according to standards of DB E.C.O. Group
to minimize risks to reputation and assets of DB
RRTS as a result of corruption and white-collar crime
Responsibilities:
In coordination with DB E.C.O. Group Compliance organization and in line with
respective...
...Responsibilities
. Timely execution of fieldwork & testing of a core responsibility across all areas of laws - AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.
. Regular and timely dialogue and communication on the progress of the work and potential...
...problems relating to a businesss customers
Using automated tools to extract data from primary and secondary sources
Removing corrupted data and fixing coding errors and related problems
Developing and data systems reorganizing data in a readable format
Performing...
...standards
Data Confidentiality
Cross-Border Policy
Sanctions
Environmental and Social Risk Management (ESRM)
Anti-Bribery and Corruption (ABC)
Embed the Group's values and code of conduct to ensure adherence with the highest standards of ethics, and compliance with...
...Information Security experience required
Basic idea of risk pillars related to Third party Governance- Privacy, Business Continuity, Anti-Corruption, SOX, Compliance
Strong Communication Skills- Oral and Written
Ability to quickly adapt to the changes driven by audit and...
...awareness throughout the organisation, providing training and support as needed.
Maintain compliant environment by following anti-corruption policy of the company.
Required Skills And Qualifications
A bachelor's degree in commerce, accounting, taxation....