Specialties : - Ethics and Compliance - Anti-Bribery and Corruption Programs in accordance with International norms - Compliance Advisory - Compliance Monitoring and Reviews - Internal Investigations and Whistleblowing - Enterprise Risk Management - Trainings and e-learing modules - Compliance Project Management - Corporate Governance - Responsible to design & run Compliance program for different verticals - Designing and implementing internal controls, policies and procedures to assure compliance with applicable International, local, state and federal laws and regulations; - Establishing compliance standards based on internal policies and guidelines / implementing procedures (Code of Conduct, Whistleblowing, Anti-Bribery and Marketing Practices) and on applicable local laws and regulations including industry code, where applicable; - Built, Lead, guide large team of Compliance professionals & investigators. - Ensuring compliance of Regulatory, Legal requirements, implementation and monitoring of compliance program for all Group entities.

Mumbai

DGM - Ethics & Compliance - International Trade - Engineering Firm 

DGM - Ethics & Compliance - International Trade - Engineering Firm  ,Job Description for DGM - Ethics & Compliance - International Trade - Engineering Firm  in Professional Access Resources Consulting Pvt. Ltd. in  Mumbai for (10-17) years of experience. Apply Now!

Job Description for DGM - Ethics & Compliance - International Trade - Engineering Firm  in Professional Access Resources Consulting Pvt. Ltd. in  Mumbai for (10-17) years of experience. Apply Now!