\ 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…
What we need: A Company Secretary well versed with the compliance needs of a startup and with demonstrated experience in conducting due…
The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination…
\ Key Skills FICO FAMA Finance Manger Education CA Job Description Finalization of Accounts, GST, Income Tax Ensure compliance with FETP, FEMA,…
\ Responsibilities Strategy Work with Director & Head \\xe2\\x80\\x93 Cash Strategy Sales, BB India, to support Regulatory/ FEMA / RBI queries and…
\ Job Summary Candidate needs to be well versed with forex framework and the regulatory FEMA guidelines. Will need to work with…
About Suman Kumar & Associates Chartered Accountants We provide a wide spectrum of services which are broadly categorized as: Tax and Regulatory…
Role details Position Associate Director/Senior Manager Location Hyderabad Education CA Additional Qualification of CS will be an added advantage Candidates with International…
\ \ About Mee 2 Bee Smart Service Private Limited Mee 2 Bee Smart Service Private Limited offers HR outsourcing services. One…
Roles and responsibilities: Part of valuations team and will have to undertake assignments related to business valuation, equity valuation, financial reporting valuation…
\ Key Skills CA Or CA Inter Education CA Job Description Urgent Opening Accounts / Finance Manager (CA or CA Inter) (Pharmaceutical…
\ \ Roles & Responsibility : Conformance with all legal document requirements related to sale, franchising, marketing, service, investment, lease and license,…
\ At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and…
\ Candidate with L.L.B/ L.L.M + CS need to apply for this opportunity.\ Candidate should be working in Legal & CS Department…
\ Job Description: As a Trade Based Money Laundering (TBML) team member you would be responsible for identifying and monitoring transactions in…
\ Job Description: JOB ROLE: The role involves providing legal support to the Wholesale Banking business of Kotak Mahindra Bank Limited. The…
\ The key responsibilities of the role will be as follows: .Relationship Manager for GTS Products Trade /CMS/CA/Escrows for wholesale banking clients…
\ Role/Job Title Senior Relationship Manager Place of work Mumbai Business Retail Banking Function/ Department Branch Banking Job Purpose The role entails…
\ Company Description Harsco Corporation is a market leading, global provider of environmental solutions for industrial, retail and medical waste streams, and…