Search Results: 94 vacancies
...) for the purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud).
Responsible for setting and delivering a strategy for financial crime operations and managing a team...
...regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global... ...Transaction Monitoring, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the...
...to the business. We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative insights.
Location: Bangalore,...
...and assist in hiring talent
Required Qualifications:
12+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military...
...Onboarding and Assurance process steps, including verifying suppliers’ financial health and ensuring their compliance with anti-bribery and anti-corruption policies.
Having hands-on experience in handling Sourcing, RFQ, Award Recommendation, Purchase Agreements, and...
...working knowledge of the US Federal Sentencing Guidelines, Sanctions and Export Control laws, the US Foreign Corrupt Practices Act, U.K. Bribery Act and other global anti-corruption regulations etc.
Key Personal Attributes:
Ability to deal with people of different...
...ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and third-party management
~5+ years of experience working...
...and externally to assure complete accurate event of files & complaint details.
Identification & investigation of fraud, misconduct/corruption & other such malpractices related to employee. Conducting surprise checks & inspections & coordinating with Law enforcement agency /...
...like RTOS, RAM/Cache, Interrupt handling, etc applied to embedded systems.
Hands on experience in Realtime issues like memory/stack corruption, ANR, deadlocks, race conditions, etc.
Strong communication skills - able to understand and explain highly technical information...
...respective for this threat. Continuously follow with that engineering team to provide alternate jar/war/images in lieu of the unsecured and corrupted one.
Create an infrastructure-as-code mentality. Write Terraform scripts to code the entire infra, networking, configurations,...
...Identifies and recommends new ways for workflow efficiencies by streamlining business processes.
Monitoring data quality and removing corrupt data.
Communicating with stakeholders to understand data content and business requirements.
Other duties as assigned....
...with relevant data insights
Responsibilities
Using automated tools to extract data from primary and secondary sources
Remove corrupted data and fixing coding errors and related problems
Developing and maintaining databases, and data systems – reorganizing data in...
...and Problem Resolution : - Troubleshoot and resolve complex database issues, including system errors, performance problems, and data corruption- Analyze database logs and identify root causes of issues- Implement solutions to resolve database problems and ensure data...
...crimes -
Money Laundering;
Terrorist Financing;
Proliferation Financing;
Economic & Financial Sanctions;
Bribery and Corruption;
Fraud; and
Tax evasion
Help the SMFCC to undertake periodic reviews of the Group’s FC Policies and Procedures, ensuring...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...management, and hardware upgrades
Troubleshooting and Issue Resolution:Investigate and resolve issues related to backup failures, data corruption, and recovery challenges
Collaborate with other IT teams to address underlying infrastructure issues affecting data protection...
...accountability across the organization.
# Risk Assessment : Conduct risk assessments to identify areas of vulnerability to fraud, corruption, and unethical behavior. Assess the effectiveness of existing controls and recommend enhancements to mitigate risks.
#...
...regular review of policies and procedures on process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...like RTOS, RAM/Cache, Interrupt handling, etc applied to embedded systems.
Hands on experience in Realtime issues like memory/stack corruption, ANR, deadlocks, race conditions, etc.
Strong communication skills - able to understand and explain highly technical information...
