staff to resolve the issues and possibly dealing with legal and external parties. - Be accountable and handle case file in...-level marketing or compliance, investigation based or legal related field is a plus. Компания Antal вышла на рынок СНГ в...
, risk assessment based on search results (legal, compliance, reputational risks), addressing inquiries for information... Your Customer (KYC)/Third Party Due Diligence (TPDD) is considered an advantage; A university master degree in legal or similar...
- От Вас требуется: Опыт работы желателен: Не менее 1 года в банковском секторе, органах исполнения судебных актов и/или коллекторской компании. Умение вести переговоры; Способность мотивировать других на принятие решений; Коммуникабель...
Are you a seasoned legal professional with a passion for contributing to the effective implementation of legal tasks... and initiatives? Do you have experience in reviewing and drafting legal documents, conducting comparative legal analysis, and engaging...
the contractual process and document flow with contractors together with marketing communications managers, legal...). Strong analytical skills. Solid understanding of Finance and Legal processes at large companies. Условия: Hybrid work schedule...
The two exchanges, along with others, were suspended for non-compliance with India's PMLA, AML and CFT regulations; the FIU is now set to verify their compliance soon. Continue Reading »
Kohli will be earning a profit of ₹5.25 crore, whereas Sharma's profit amounts to ₹1.31 crore. Consequently, the combined profit for the couple is likely to be ₹6.56 crore. Continue Reading »
SEBI said in its paper that the securities for payout should be credited directly to the respective client's demat account by the clearing corporations. Continue Reading »
Concerns over Lok Sabha election outcome have been the main reason behind the 2 per cent decline in Indian stock market benchmarks. Nearly 350 stocks in the BSE 500 index fell 1-23 per cent. India's VIX surged over 26 per cent, indicating heightened volatility. Continue Reading »