as assigned from time to time Requirements: Degree holder in Business Administration, Risk Management, Law or related... request by contacting our Personal Data Compliance Officer....
Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge... with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration...
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... to liaise with Law Enforcement Agencies (e.g. Police, ICAC, JFIU, C&E, etc.) To prepare affidavit and give evidence in the...
’s various business units Job Requirements: Degree holder in accounting, law or related disciplines At least 2 years solid... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...
in Business Administration, Risk Management, Law or related disciplines CAMS designation or AAMLP is preferred Minimum 1 year... request by contacting our Personal Data Compliance Officer....
of our operations. Reporting to the Chief Commercial Officer (CCO), you will be responsible for delivering high-quality, cost-effective..., intellectual property, and employment law. A strong background in handling complex legal matters in a large corporate or leading...
of our operations. Reporting to the Chief Commercial Officer (CCO), you will be responsible for delivering high-quality, cost-effective..., intellectual property, and employment law. A strong background in handling complex legal matters in a large corporate or leading...
of a Registered Safety Officer as required by Law and Contracts Requirements Higher Diploma or above in OSH or equivalent...: - Responsibilities Fulfill the duties as specified in FIU (Safety Officer and Safety Supervisor) Regulations Carry out the duties...
result in the Basic Law and National Security Law Test [see Note (3)]. Note: (1) Candidates who have a recognised degree... on their knowledge of the Basic Law and the National Security Law. A pass result in the Basic Law and National Security Law Test (BLNST...
; and (c) have a pass result in the Basic Law and National Security Law Test (BLNST) (below completion of secondary education... level) (Note).? Note: All applicants for civil service jobs will be assessed on their knowledge of the Basic Law and the...
The government announces first steps to creating a National Care Service - but the final report on social care funding is not due until 2028. Continue Reading »
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 »
Indraprastha Gas share price jumped the most, as much as 6.19%, while Mahanagar Gas share price gained 2.5% and Gujarat Gas stock rose nearly 2%. Continue Reading »
Multibagger small-cap stock Hi-tech Pipes has seen a 26.1% YoY sales growth in Q3FY25, driven by demand for solar torque tubes. The company aims for 1 million tons production capacity by FY25 and has a market cap of ₹3,257 crore. Continue Reading »
Hamps Bio shares hit the 5% upper circuit limit of ₹81.86 on January 3, continuing their winning streak. The stock debuted at ₹96.9 on December 20, and despite initial profit booking, it remains 60.5% above its IPO price of ₹51. Continue Reading »
B&K outlines a cautious yet optimistic outlook for 2025, focusing on thematic growth and bottom-up stock selection. The brokerage identifies key market themes and stock picks, aiming to navigate challenges while seeking opportunities in a shifting global landscape. Continue Reading »
ITC Hotels demerger record date as on January 6 and ITC shares will turn ex-date for the demerger on that day. Hence, today is the last day to buy ITC shares to receive ITC Hotels shares following the demerger on the stock exchanges. 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 »