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Officer/MLRO' as mandated under Prevention of Money Launder Act (AML Law of India) for UBS Group, Bank branch in India... advice, as well as educate? We're looking for a MLRO to: fulfil obligations and duties as Principal Officer / MLRO... Apply Now

Dear Candidates, Greetings from Odisha Job Consultancy! As a Legal Officer, you will be responsible for providing...\'s degree in Law or equivalent Strong knowledge of real estate laws and regulations Experience in reviewing and drafting... Apply Now

Location : Vadodara, India Job Advert Internal Job Title: Compliance Officer Business: Lucy Electric Manufacturing... activities. Qualifications, Experience & Skills Education (Preferrable): BSc/BA/ B.com in law, finance, business... Apply Now

About this role: Wells Fargo is seeking a Lead Operation Risk Officer To oversee and independently assess the Front... identity or any other status protected by applicable law. We comply with all applicable laws in every jurisdiction in... Apply Now

Job Description: As a Sales Officer at Mars, you would be responsible for ensuring the delivery of our organisational... identity, national origin, disability status, protected veteran status, or any other characteristic protected by law... Apply Now

Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the... professional to take on the position as Legal & Compliance Officer - a versatile position where you get to balance your dedication... Apply Now

, dissolution, director and officer changes, banking resolutions, delegations of authority, powers of attorney and share register... & Qualifications: Associate of Arts degree or higher At least three to five years of corporate paralegal experience, either in a law... Apply Now

their responsibilities. The UK MLRO will assume the PPUK Money Laundering Reporting Function (SMF 17) and Nominated Officer responsibilities... & Compliance Officer (CRCO) with the ability to escalate any Financial Crime (AML, Sanctions and Anti-Bribery and Corruption... Apply Now

About this role: Wells Fargo is seeking a Lead Control Management Officer. In this role, you will: Lead complex... with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees... Apply Now

Job Description: As a Sales Officer at Mars, you would be responsible for ensuring the delivery of our organisational... identity, national origin, disability status, protected veteran status, or any other characteristic protected by law... Apply Now