documentary proof, build/maintain case files for transactions and customers deemed suspicious, update relevant MIS to ensure... suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist with addressing queries...
, taking necessary corrective actions. MIS and Reports: Assist in the preparation of timely and accurate statements...-value corporate and institutional clients, achieve high degree of customer satisfaction in annual client survey reports...
relevant MIS to ensure accurate tracking and record keeping, mitigate sanctions risks by taking decisions on payment filtering... MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist...
relevant MIS to ensure accurate tracking and record keeping, mitigate sanctions risks by taking decisions on payment filtering... MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist...
creation of standard and ad-hoc reports,tools, and PowerBi dashboards for MPP 7 Payroll function. ● Any ad hoc analysis... for improvements. ● Issue monthly department MIS report with analysis along with preparation of monthly KPI pack. ● Provides analysis...
relevant MIS to ensure accurate tracking and record keeping, mitigate sanctions risks by taking decisions on payment filtering... MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist...
processes, cost reduction, and productivity improvement. MIS and Reports Supervises and manage the preparation of timely... and accurate sub-departmental statements and reports to meet FAB's and departmental requirements, policies, and standards...
that work is carried out in a controlled and consistent manner. MIS and Reports: Assist in the preparation of timely... and accurate statements and reports to meet the unit's requirements, policies, and standards. #LI-KT1 Qualifications...
FPIs invested ₹17,083 crore worth of Indian equities and the total outflow stands at ₹16,797 crore as of May 10, taking into account debt, hybrid, debt-VRR, and equities, according to National Securities Depository Ltd Continue Reading »
Indegene IPO: Investors tend to watch out for the Indegene IPO GMP ahead of the listing in order to know the estimated listing price of Indegene shares. The trends in the grey market are indicative of the listing price. Continue Reading »
In September 2023, JPMorgan had announced that it would include India in its emerging market bond index starting in June, where it will have a maximum weight of 10%. Continue Reading »
Gold And Silver Prices Today:Gold And Silver Prices Today : 10 gm of 24 carat gold was at Rs.74322.0 in Delhi whereas 1 kg of silver was Rs.84300.0 in Delhi. Continue Reading »
Aadhar Housing Finance IPO allotment status can be checked on the BSE website as well as on the official portal of IPO registrar. Kfin Technologies is the Aadhar Housing Finance IPO registrar. Continue Reading »
TBO Tek IPO allotment status can be checked online on the website of BSE or the IPO registrar. Kfin Technologies is the TBO Tek IPO registrar. Continue Reading »