I. General Summary Under the supervision of the Chief Legal & Risk Officer and/or Deputy General Counsel, the... companies in the regular course of business and circulate the same upon the approval of legal counsel for signature; Reviews...
. The role holder is required to assist the Head of Financial Crime (HoFC) and Chief Risk and Compliance Officer (CRCO...) and Chief Risk and Compliance Officer (CRCO) in identifying and managing new and emerging financial crime risks, and providing...
on AML/legal related matters Training of new joiners and advanced training such as new regulations, AML, new process... etc Perform name screening and file review as 2nd line of defence and supervise the reviews done by Officer and Junior team...
on AML/legal related matters Training of new joiners and advanced training such as new regulations, AML, new process... etc Perform name screening and file review as 2nd line of defence and supervise the reviews done by Officer and Junior team...
Management Officer (NRMO) in Cotabato, Philippines. The successful candidate will be responsible for providing administrative..., a prerequisite for taking up the position is legal residency in the country of the duty station, or in the neighbouring country...
RecruitGo is in search of a qualified Payroll Officer to join our growing team. As a Payroll Officer, you will track... bonuses and allowances, and respond to employee questions about wages and deductions. To be a successful Payroll Officer...
Responsibilities The Property Officer will be responsible for: ■ Assisting in the management of leased residential... including coordination of resources as required Core Competencies The Property Officer will demonstrate the following...
We are seeking a highly skilled and experienced Data Protection Officer (DPO) to join our team. As the DPO... communicate and collaborate with various stakeholders across the organization. The Data Protection Officer or Privacy Liaison...
Job Summary The Recruitment Officer is responsible for identifying hiring needs and sourcing potential employees...-related legal requirements. Participates to the company's recruitment events such as but not limited to in-house recruitment...
Despite facing challenges, the Indian economy remains resilient. Forecasted GDP growth of 7% in FY25 could surpass expectations, fuelled by robust private and government capex, foreign investments, and rural economic enhancements propelled by La Nina. Continue Reading »
The NSE and BSE will be closed on May 20 due to the general elections, specifically when all six Lok Sabha seats in Mumbai are contested in the fifth phase of the seven-phase electoral process. Continue Reading »
Bharti Airtel and ITC also observed significant gains, adding ₹20,747.99 crore and ₹18,914.35 crore respectively to their market capitalization. Continue Reading »
Top Stock Recommendations: Dharmesh Shah of ICICI Securities has recommended two stocks to buy on Monday - Tata Power Co Ltd and Oil India Ltd. Continue Reading »