...Job Purpose:
Assist in financial analysis, credit risk assessment, risk rating and structuring & documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs); ...
Knowledge of Trade Compliance Trade Based Money
Laundering & Sanctions. Mandatory
2. Knowledge of International rules such as UCP600 URR 725
URC 522 Incoterm 2020 ISBP & URDG 725
3. Knowledge of Local regulation for Exports and Imports
...
...one of the product team’s go-to people for regulatory knowledge.
Build and maintain strong partnerships with financial institutions (banks, payment companies, card schemes) in India and rest of South Asia. You wi...
...to support the business needs.
• Investment of short term cash surplus in money market instruments, making recommendations to the
CEO.
• Preparation of Board level cash and other risk management reporting.
...
...efficiently. We're changing the way money moves through the healthcare system.
Role Description
This is a full-time remote position for a Medical Biller. The Medical Biller will be responsible for handling reimbu...
...underlies every process within Securities and Investments firms. Indeed
regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the
Security and Exchange Commis...
...Internal : Sr./ Middle management in, Information Technology, Finance, HR, Operations, Distribution and other related functions , Auditors
External : IRDAI, Financial Intelligence Unit, Peer Insurers.
No. of Empl...
...process within Securities and Investments firms. Indeed regulatory acts such as MiFID, Sarbanes-Oxley, Basel II, the U.S. Patriot Act, U.K. Money Laundering and the Security and Exchange Commission's Regulation NMS ...
