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...
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...
experience in banking / financial services / securities in the Compliance team or in an assurance role with particular focus... on regulatory compliance. Knowledge about key regulatory requirements relating to financial services and capital market regulators...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher's Kotak... Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It...
Job Description: Regulatory Reporting- Team Member, Mumbai Department Regulatory Reporting Location Mumbai... Number of Positions 1 Reporting Relationship Team Leader - Regulatory Reporting Position Grade M5 / M6 PAN Bank Exposure report...
including business, product, compliance and risk team to ensure alignment on legal requirements and risk management.... and Digital Banking group in respect of corporate client negotiations, structuring of new products and services, modification...
Job Description: M4 - Secretarial JD Key Roles & Responsibilities Compliance with: Companies Act, 2013... Conducting knowledge management sessions internally Interacting with other departments for business support and advisory...
and guidelines to maintain compliance with regulatory requirements and internal security standards. 3. Access Provisioning.... Documentation: Maintain accurate records of user access permissions, approvals, and revocations for audit and compliance purposes. 5...
: Preliminary screening of commercial real estate financing transactions and structuring Interaction with in-house team... alerts Preparing term sheets Checking disbursements to ensure compliance with sanctioned terms Credit Surveillance...
screening of commercial real estate financing transactions and structuring Interaction with in-house team (relationship, legal... Preparing term sheets Checking disbursements to ensure compliance with sanctioned terms Credit Surveillance: Monitoring...
& its Testing and Thematic Reviews. As a member of the Bank's Local Compliance Executive Committee, provide strategic support... regulatory compliance advice to local management and business units, Support the Head of FCC in driving, coordinating...
in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...Requisition Id : 1576860 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies... the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing...
services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies... the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing...
) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial...: Contribute to effective team work in internal engagement situation • Support knowledge sharing efforts and continually improves...