Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
conneqtbusinesssolutions is looking for Executive to join our dynamic team and embark on a rewarding career journey.
# Assisting with the preparation of operating budgets, financial statements, and reports.
# Processing requisition and other busi...
...Designation: Audit Executive / KYC for Capital Market (Mutual Fund / PMS)
Job Requirement:
1.Graduate ( B.com/ Â BAF/Any from Finance Sector students can apply) with minimum 1 year of experience in capital marke...
...when authorized by the Board of the Directors or the executive responsible.
Advice, in conjunction with the company's solicitors, the chief executive or another executive, in respect of the legal matters, as requ...
- Minimum 3-5 years experience in MHADA / BMC liaisioning
-Responsible for obtaining all statutory permissions and approvals for the region on time.
- Strategizing regulatory approval process to minimize delays and enhance faster turnaround.
- ...
...is to provide comprehensive financial solutions with dedicated customer service and value for money to our clients. We follow a customer-... ...role based in Mumbai requires a CRM Executive r...
...DEPARTMENT: Operations and Services
JOB TITLE: Executive or Sr Executive – Client Servicing
Experience: 1-4 years or more
REPORTS TO: Sr Manager Operations
COMPENSATION RANGE: Based o...
Dear , We have vacancy for the post of Regulatory
Company is located in Vile Parle.
The company is a one of the leading Animal Health Companies in India Since 1997.
Manufacturer of poultry, aquaculture & live stock in Mumbai, Maharashtra. N...
...vision is to be at the forefront of executive search through professional services, innovation, and commitment.
We are seeking a CEO/Head Of Compliance ( Banking ) for our prestigious client.
Cost to Company (...
...We are seeking an experienced and proactive Project Leader with expertise in Market Risk to join our dynamic team
The successful candidate will play a crucial role in leading and managing proj...
