\ Roles & Responsibilities: \ \ \ \ Advising and assisting clients on incorporation under various forms of entity including mandatory compliance…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
\ Position: Chartered Accountant Department: Accounting / Auditing | Role: Full time | Experience: 3 to 5 Years | Number of Positions:…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
\ Role/Job Title Senior Relationship Manager Place of work Mumbai Business Retail Banking Function/ Department Branch Banking Job Purpose The role entails…
\ Company Profile IndiaCan Education Private Limited is a subsidiary of Pearson plc, UK a leading global learning company that deals in…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
\ Role/Job Title Senior Relationship Manager Place of work Mumbai Business Retail Banking Function/ Department Branch Banking Job Purpose The role entails…
\ Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
Role Responsibilities Strategy * To supervise and control the activity of the General Banking section and ensure that the standards and benchmarks…
Role Responsibilities Strategy To provide Trade related Services to Customers and to meet turnaround times as per the Service Level Agreement &…
b\'Job Title: Associate \\xe2\\x80\\x93 Investment Banking.\ Location: Shivaji Nagar, Pune (MH) \\xe2\\x80\\x93 411005.\ CTC: INR 2.40 \\xe2\\x80\\x93 2.64 lakhs (Depending upon candidate).\…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
Role Responsibilities Strategy * To supervise and control the activity of the General Banking section and ensure that the standards and benchmarks…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
\ Position Name Compliance Officer Location Ahmedabad Experience Range 5+ years Mandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations…
Responsibilities Strategy To increase Trade asset and Revenue numbers To increase trade LC bill discounting book To provide one successful asset referral…
\ Chartered Accountant Location: Surat Exp: 3 to 5 years Salary: Upto 15Lpa Mandatory Skills: Accounting, Income Tax, Financial Reports, Compliance, RBI…