As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
\ Role Company Secretary Location Noida Shift Day Shift Experience 2 Years Key Responsibilities: ROC Compliance: Ensure timely and accurate compliance with…
\ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts…
JD For Company Secretary & Legal\ \ Drafting of Agenda and Minutes for Board, Committees and General meetings\ Preparation of Annual report…
\ Role Company Secretary Location Noida Shift Day Shift Experience 2 Years Key Responsibilities: ROC Compliance: Ensure timely and accurate compliance with…
Educational Background: LLB (CS Preferred)\ Experience: M2 yrs post qualification of LLB\ Preference: Corporate/Start Up Experience\ Other Requirements\ Strong administrative skills and…
\ The Role Responsibilities Job Role Control FEMA (Foreign Exchange Management Act) operations of the payments team and ensure that the established…
\ Handling all secretarial matters and other compliances under various Corporate Laws. RBI and NBFC Compliances & Knowledge of listed Company. Arranging…
\ Job Description: To ensure proper and timely compliance of GST law, return filing procedure. Responsible for handling litigation of Excise and…
\ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts…
\ About Zolostays ZoloStays is India\\\'s premier provider of managed co living spaces for both working professionals and students. With Series C…
\ Wealth Manager Bank Mumbai The role entails providing financial solutions to meet the requirements of the HNI customers and ensure value…
\ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts…
\ Wealth Manager Bank Mumbai The role entails providing financial solutions to meet the requirements of the HNI customers and ensure value…
\ Role Compliance Officer GIFT City Key Responsibilities: Compliances of SEBI AIF regulations and leading the Compliance and risk management at the…
\ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts…
\ \ The tasks, roles and responsibilities pertaining to the job role of an Manager will include the following: . Ability to…
\ \ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
\ Job Description: About GIFT City IFSC Banking Unit is an offshore branch of the Bank, located in GIFT IFSC, Gandhinagar and…
\ Chartered Accountant Location: Surat Exp: 3 to 5 years Salary: Upto 15Lpa Mandatory Skills: Accounting, Income Tax, Financial Reports, Compliance, RBI…