: - Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including... experience desirable) in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financialservices...
or Compliance roles within the financialservices industry. - Relevant experience from working within FinTech, Banking... (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes...
knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.); Good understanding... For this role, the following experience is preferred: Relevant experience from working within FinTech, Banking, or Financial...
services. - Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience...) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financialservices industry or risk consulting...
Who are we: Neotalent Conclusion is one of the leading Iberian specialists providing services in Information... Technology and Engineering services. As part of the Netherlands-based organization Conclusion, which has an ecosystem of over 25...
is part of the Global FinancialServices division, where it applies technology for the development of financial expertise...Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking...
, covering all elements of strategy and delivery of EDP's products and services globally. While the duties of this role may... in the Regions; Lead the structuring, and financial modeling of Solar DG's global clients' projects, contributing to the...
Transrail Lighting IPO: The public issue is poised to witness its final day of public bidding on Monday, December 23. The IPO has been subscribed 5.31x the shares available as of Day 2. Check details on whether to apply or not? Continue Reading »
What do you think was the top performing asset of 2024? Some microcap stock? Bitcoin? Real estate? It was actually Diljit Dosanjh’s pan-India concert tickets. This analysis will surprise you. Continue Reading »
Senores Pharma IPO Apply or not: The Senores Pharmaceuticals' public issue will close for public bidding on December 24. The IPO has received 1.78x subscription on Day 1, as of last week Friday. Continue Reading »
Unimech Aerospace IPO price band is set at ₹745 to ₹785 per share and the IPO lot size is 19 shares. The company plans to raise ₹500 crore at the upper-end of the price band of the book built issue which is a combination of fresh issue and OFS worth ₹250 crore each. Continue Reading »
DAM Capital Advisors IPO price band is set at ₹269 to ₹283 per share. The ₹840.25-crore worth DAM Capital Advisors IPO is entirely an offer for sale (OFS) of 2.97 crore shares. Continue Reading »
Mamata Machinery IPO price band was set at ₹230 to ₹243 per share. The company aims to raise ₹179.39 crore from the book-built issue which is entirely an offer for sale of 73.82 lakh shares. Continue Reading »
Wall Street Holiday next week: The US stock market will open for a half day session on Tuesday, December 24 and close early at 1 p.m. (EST). Christmas holiday will be celebrated on December 25. Continue Reading »