...clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projec...
About the Role:
Position Title: Assistant Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO)
Corporate Title: Assistant Vice President
Reporting to: Regional Head of Financial Crimes Audit, AIAO
Lo...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
About the Role:
Position Title: Vice President, Financial Crimes Audit, Internal Audit Office for Asia (AIAO)
Corporate Title: Vice President
Reporting to: Regional Head of Financial Crimes Audit, AIAO
Location: Mumbai, Indi...
...Prepare All Notes to accounts including taxes for purpose of IND AS consolidated
Monthly/quarterly/yearly resolve Consolidated Shareholder (TISPL) queries, after discussion and review with individual AFCL Consult...
...We are seeking an energetic and dynamic B2B National Head to drive an instrumental business growth for centralize Channel Partner Support and Program Management. Person has to be well versed with stock broking busin...
...Banking with a strong client base and coverage of global and local conglomerates and corporates. Its strong financials and worldwide operations provide clients with global solutions that makes SMBC the leading choic...
...the existing processes/ Knowledge sharing/ process backups.
Effective resource management and staff development
Scope and Dimension
Candidate will be reporting to Head of Accounting and Taxati...
...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 (...
