you will love The Officer will manage and administer a portfolio of client accounts, and work closely with external professional..., age, disability, protected veteran status, or other characteristics protected by applicable law. About the Team...
Job Description A Customs Officer is mainly deployed on law enforcement activities relating to revenue protection and collection, anti-narcotics...Recruit Ref: G16373 Posting Date: 2025-01-01 Customs and Excise Department Customs Officer...
Recruit Ref: G16374 Posting Date: 2025-01-01 Correctional Services Department Assistant Officer II... Job Description An Assistant Officer II is mainly deployed on supervising persons in custody, young offenders in training / rehabilitation...
Senior Customer Services Officer The customer is the focus of everything we do, and millions of end users rely... on our products daily. We believe in the value of empowering Senior Customer Service Officer with the resources to solve critical...
copywriting work. Candidates with more experience would be considered for the Officer position; Excellent command of written... orientation, or any other status or characteristic protected by law....
, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... tasks as assigned Job Requirements * University degree in Law Minimum 5 years’ PQE, preferably with in-house experience...
. Prepare Suspicious Transaction Report and communicate with JFIU, ADCC & other law enforcements and HKMA Implement effective... of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...
Requirements: Degree holder in Business Administration, Risk Management, Law or related disciplines Holder of ECF on AML/CFT... request by contacting our Personal Data Compliance Officer....
Management, Law or related disciplines Minimum 1 year of compliance experience Basic knowledge of local regulations, e.g... request by contacting our Personal Data Compliance Officer....
Luke Littler was throwing darts while still in his nappy. On Friday, the teenager could take the final step of a journey that began almost as soon as he could walk. Continue Reading »
The Nifty PSU Bank index concluded the year with a gain of 14.48%. Among the top performers, State Bank of India (SBI) led with a gain of 23%, followed by Indian Bank with a return of 24% Continue Reading »
Several auto stocks that were once soaring have seen their prices plummet by as much as 50% from their 52-week highs. These drops could present unique investment opportunities for savvy investors, but beware the risks. Continue Reading »
Kotak Mahindra Bank's stock has fallen over 4% in a year, contrasting with an 11% rise in Nifty Bank. Despite this, it gained 19% from its 52-week low and is 6% below its all-time high. Analysts are optimistic about its recovery potential in 2025. Continue Reading »
Despite a drop in its global market share to 4.2% in December 2024, India’s stable macroeconomics have kept its equity market buoyant. .The Nifty50 recorded a 9% return for 2024, though its performance in December was weak compared to other Asian markets. Continue Reading »
Kotak Mahindra Bank shares have rallied more than 6% in four sessions. Foreign brokerage firm Citi initiated a positive catalyst watch on Kotak Mahindra Bank shares expecting stability in loan growth and lower compression in net interest margin (NIM) in the third quarter of FY25. Continue Reading »
Stocks to buy: Analysts anticipate volatility influenced by US interest rates and trade policies. A potential 5-10% correction is expected in early 2025, yet stock-specific opportunities arise, including buy ratings for Varun Beverages, Tata Technologies, and Kalpataru Projects International. Continue Reading »
Sigachi Industries stock rose over 2% after CARE Ratings reaffirmed its credit ratings. The company saw a 38.1% increase in Q2FY25 revenue, with a profit after tax jump of 39%. However, the stock remains down 14% over the past year. Continue Reading »
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In an interim order, the regulator debarred Parekh and two others from trading and issued show-cause notices to 22 entities involved, allowing them 21 days to respond. Continue Reading »