...framework within Compliance.
Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program.
Collaborate... ...are working effectively.
Oversight on...
...Lead Compliance Apply Now
Jobnumber
MGS01944
Closing date
29-May-2024 Job Purpose
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regul...
...Research and detail oriented professional
Participating in the entire life cycle of the engagement, from kick off to wrap up.
Supervise and... ...Handling complete engagement lifecycle withou...
A Deputy Manager - Finance & Accounts is a key role in the finance and accounting department of an organization. The following are the key responsibilities of a Deputy Manager - Finance & Accounts:
Financial Planning and ...
...Reserve Bank norms and other relevant applicable regulatory requirements of the Company.
• Maintaining Statutory Books/Registers and filing relevant forms and returns applicable to the company
• Ensuring compl...
...positive relationships with tenants and clients. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES
Need to manage overall Asset Services operations at multiple client sites.
Client Contract Management
Managing Budg...
...Organizational awareness including working knowledge or risks, products, processes and controls.
Experience in Trade compliance & Trade operations
Computer literate with good knowledge of MS Excel and Complian...
...Compliance Senior Manager– AB InBev India
Budweiser, Budweiser Magnum, Corona, Hoegaarden, BEKS’s, Knock Out, Haywards 5000. Ring a bell? Chances are you already know about us. We are AB InBev India, a part of A...
Hiring Manager/Senior Manager Taxation for a leading real estate developer based in Bangalore.
As a key member of our finance department, you'll ensure compliance with tax laws and regulations and con...
...in the entire life cycle of the engagement, from kick off to wrap up.
Supervise and train staff and new joiners on assigned engagements... ...continuous development within the team.
Coordinat...
