Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...
Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously..., including compliance, investigations, and operations, to share information and coordinate responses to identified money mule...
Checking compliance basis NPCI circulars for products such as AePS, IMPS, UPI etc. Basic understanding of products...
relationships that deliver outstanding experience to our customers Job Summary As a Compliance Reporting Lead within our team.... You will act as a change agent, providing technical expertise for compliance projects and ensuring proper rule coding. Your role...
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...
Position Name – Sr. Associate Legal and Compliance Location - Worli -Mumbai Experience - 7-10 yrs Mandatory... Requirement: Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder...
* Experience: 3-7 years of experience in statutory compliance. Working days: 5 days, 9am to 6pm. Full time from office...
and follow up for the compliance including compliance audits To do the vendor qualification for Raw Materials (API, excipients...
Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs... in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent...
* Experience: 3-7 years of experience in statutory compliance. Working days: 5 days, 9am to 6pm. Full time from office...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
Job Title: Senior Manager / AVP Department: Secretarial, Compliance & CSR Reports to: Head of Department [Vice... President - Company Secretary and Compliance Officer] Experience: 15 plus years’ of post qualification work experience...
1.Manager – Compliance Experience – 7 -8 Years from Broking Industry Handling Joint Inspection of Stock Exchange... and SEBI Handling inspection of Various Stock Exchanges, Commodity Exchanges and SEBI Handling Compliance of Investment...
Job Description: Analyst-Compliance Consulting We are looking for an Analyst to be an essential part of the team... assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client...
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...
What we want: The Tax Compliance Specialist will oversee and ensure compliance with tax regulations across multiple... Providers, and Technology companies. For more details, please visit our website . What you will do: Tax Compliance...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...