... experienced Ethics and Compliance Manager to join our team in Pune. This role is crucial in ensuring that all ... , Sanctions & Export Control, and Conflicts of Interest Management. The successful candidate will be ...

... Cases You will be supporting Level 1 and Level 2 Case Investigations team. The responsibilities ... compliance reviews and contribute to development of training materials for analysts. Ensuring effective ...

... Senior Manager Compliance Date: Sep 2, 2024 Location: Navi Mumbai, India, 400706 ... essential elements of Compliance program in Teva India Perform activity risk-assessment, develop, and ...

... Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction ... controls. Conduct root cause analysis on errors or issues, participate in compliance reviews and ...

... Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction ... controls. Conduct root cause analysis on errors or issues, participate in compliance reviews and ...

... Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction ... controls. Conduct root cause analysis on errors or issues, participate in compliance reviews and ...

... Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction ... controls. Conduct root cause analysis on errors or issues, participate in compliance reviews and ...

... Operational Risk Compliance (ORC) organization exists to keep our customers and partners safe, protect associates, and ensure legal and regulatory compliance. We coordinate the aspects of product transactions ...

... Description At Amazon, the Registration & Compliance Operations (RCO) organization is responsible ... & Compliance Ops (RCO) organization is seeking an outstanding Operations Manager to join our RCO team located ...

... . The Operational Risk Compliance (ORC) organization exists to keep our customers and partners safe, protect associates, and ensure legal and regulatory compliance. We coordinate the aspects of product ...

... certifies compliance policies, procedures, and practices. Ensures alignment with legal and ethical standards of the organization. Provides compliance advice, investigates complaints and verifies ...