...to watch for by Inc 42 media
Know us more through the below sources:
Website:
LinkedIn Page:
Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
E...
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...
...to becoming your best professional self.
The Opportunity: Vice President-National-SaT-SaT - EYP - Strategy
National :
SaT - EYP -... ...clients to find answers to today's toughest s...
...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...
...upcoming carrier Wi-Fi and FTTH offerings from operators. The company management includes well-known leaders from the telecom domain with... ...Managing relationships with banks and other sta...
...Restructuring Services team consist of highly skilled and experienced professionals dedicated to providing companies with customized investment banking, restructuring, insolvency services. Our team of client focused...
...projects pan-India, raising more than INR 100bn for the real estate market. Headquartered in Mumbai and having branch offices in Bangalore,... ...& Capital Markets in Mumbai.
Job Responsib...
Job Title:
CTB Operations Specialist
Experience:
5-8 years
Location:
Mumbai (Goregaon)
Budget:
20 LPA
Notice Period:
Immediate/15 days
Division Profile:
The Operations division is integral to the firm, res...
...Prepare information memorandums, financial analysis/modeling, market intelligence research.
Strong number crunching and analytical... ..., participate in proposal discussions
Support th...
Job Purpose
Manage LC advising desk including dispatch, courier coordination, enquiry resolution, reconciliation and charges recovery
Monitoring of inwards/ outward clearing of the branch for all non trade transactions
Recon...
