compliance with necessary legal and regulatory financial frameworks. Oversee the preparation of all financial reporting in the...
The role would be managerial role and will act as a Client Service Officer (CSO) to support CGM India's Exchange Traded... in Client On-boarding of electronic / non-electronic clients, liaise with internal Compliance / Legal teams Manage client...
The Compliance & Legal team is responsible for Country Coverage for Compliance, Legal and Company Secretarial functions..., the team works closely with Global Compliance and Legal Heads, Anti-Money Laundering Heads, Central Compliance, Control...
Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found... to be engaging in sanction evasion activities or violations of AML policy or any other related procedures Understand the legal...
DBRS India is a branch of DBRS Ratings GmbH and this position reports to the Regional Compliance Officer for EU.... Responsibilities: Responsible for assisting the Regional Compliance Officer for EU in his administration of the firm’s compliance...
) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds... flows, etc. On track for internal Senior Credit Officer designation is a plus Strong Microsoft Office skills. Modeling...
of Client Interface Administrator, Facilities Administrator, Facilities Officer, etc. To assist with the site audits & floor... as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
packages. In this role, you’re expected to: Counterparty Credit Risk Portfolio Officer role is a risk manager role... Transactions and Cash trading across all Credit portfolios Actively monitor CCR portfolio across business, risk stripes and legal...
management experience is an advantage. Naval Architect or Sailing Experience, as an engineer or a deck officer. Practical.... We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements. We are happy...
packages. In this role, you’re expected to: Counterparty Credit Risk Portfolio Officer role is a risk manager role... Transactions and Cash trading across all Credit portfolios Actively monitor CCR portfolio across business, risk stripes and legal...
Fitter under direction of Chief Engineer or Chief Officer Ensure work and rest hour planning is done regularly... and requirements are complied with. Bring any challenges in rest hour compliance to the attention of Chief Officer / Officer of the...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
Role Officer - Production Axle Assembly Responsibilities & Key Deliverables Production is run in all 3 shifts... and maintaining of MQS, Legal & Safety Health & Environment Systems and Processes Do the step Up gradation and sustenance of machines...
Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer... the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country...
assistance to the loan officer and staff, including updating loan data into the financial institution’s computers, and assembling... officer and staff, including updating loan data into the financial institution’s computers, and assembling of documentation...
is responsible for ensuring all compliances with respect to Risk stipulated conditions, legal & regulatory requirements and security... Managers and other stakeholders in Legal, Risk and Compliance teams. We are currently seeking an experienced professional...
Title: Information Security Officer (for GRC and Awareness) Location: Mumbai/Pune Key responsibilities Ensure..., and Compliance (GRC) programs to stay aligned with legal, regulatory and contractual requirements. Regularly evaluate and enhance...
To: Chief Financial Officer (CFO) Location: Mumbai, India About Blue Dart Express India Blue Dart Express India, a leader... with internal stakeholders to meet cash flow and functional KPIs. Initiate legal action for defaulting customers...
Job Title: Compliance Manager Function: Finance Reports to: Chief Financial Officer Location: Mumbai About Blue...) will play an integral role in the Blue Dart - DHL Compliance Organization. Reporting directly to the Chief Finance Officer...
overview of the Deutsche Bank Group risk profile. These reports are used by the Chief Risk Officer to inform the Enterprise...-Financial Risk as well as Treasury, Compliance, Legal, Finance). Deal independently with ad hoc queries from senior management...