\ \ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
Greetings from Right staff PlacementsWe would like to Introduce one of our ClientWho are into Investment CompanyLooking for an Personal Assistant to…
\ \ As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
Posted On: 14th Sep 2021 One of our esteemed Tech Clients in Pune, are into Merchant Banker registered with the SEBI and…
\ \ URGENT Required AVP Merchant Banking / Equity Capital Market ECM for reputed financial service company at BKC, Mumbai Greetings from…
\ Location: Surat Exp: 3 too 5 years Salary: Upto 15Lpa Mandatory Skills: Accounting, Income Tax, Financial Reports, Compliance, RBI Regulations, Fema…
\ \ Hiring for Company Secretary for a leading real estate based in Bangalore.Roles & responsibilities: Promotion, formation and incorporation of companies/LLPs…
Posted On: 14th Sep 2021 Assistant Manager – Investment Banking will be responsible for working in the Investment Banking department of the…
As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the accounts as…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
\ Role Company Secretary Location Noida Shift Day Shift Experience 2 Years Key Responsibilities: ROC Compliance: Ensure timely and accurate compliance with…
\ The Role Responsibilities Job Role Control FEMA (Foreign Exchange Management Act) operations of the payments team and ensure that the established…
Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in the…
Job Description Form Role/Job Title Senior Relationship Manager Place of work Mumbai Business Retail Banking Function/ Department Branch Banking Job Purpose The…
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…
\ About Zolostays ZoloStays is India\\\'s premier provider of managed co living spaces for both working professionals and students. With Series C…
\ 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…
Educational Background: LLB (CS Preferred)\ Experience: M2 yrs post qualification of LLB\ Preference: Corporate/Start Up Experience\ Other Requirements\ Strong administrative skills and…