Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance... pertaining to Finance and reporting’s to the Board/Audit Committees in compliance with the Companies Act. Coordination with RBI...
Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance... pertaining to Finance and reporting’s to the Board/Audit Committees in compliance with the Companies Act. Coordination with RBI...
, Settlement, Confirmations, Middle Office, Regulatory Reporting. Deep understanding of EQUITY SWAPS is mandatory..., Confirmations, Regulatory Reporting Minimum of 12 years’ experience in senior regional management positions handling a team of over...
& Responsibilities: Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified... for all our stakeholders. Responsibility: We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist...