Zakres obowiązków: weryfikacja tożsamości, wieku, wykrywanie i zgłaszanie przypadków fałszerstwa dokumentów i oszustw niemieckojęzycznych klientów banku poprzez video czat zapewnienie zgodności ze wszystkimi zasadami prawnymi i firmowymi...
-leading, full, front-to-back offering for our clients, with SimCorp as the overarching company brand and Axioma as a key... our Middle Office Operations team, who has a broad understanding of all Investment Operations functions. The role requires...
to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws... degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC experience...
and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through... use of MS office Excel, Experience working in different ERPs and understanding the logic, Highly organized and efficient...
to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws... degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC experience...
Zakres obowiązków: weryfikacja tożsamości, wieku, wykrywanie i zgłaszanie przypadków fałszerstwa dokumentów i oszustw niemieckojęzycznych klientów banku poprzez video czat zapewnienie zgodności ze wszystkimi zasadami prawnymi i firmowymi...
The legal team behind Mike Jeffries, arrested earlier this year on sex trafficking charges, has requested a hearing to determine his fitness to stand trial. Continue Reading »
No trading or settlement activities will occur in the stocks, derivatives, or securities lending and borrowing (SLB) segments on December 25. Continue Reading »
Latest Market News Today Live Updates on December 25, 2024: Follow Mint's market blog for real-time updates on your favourite companies. This blog keeps you informed on all things Dalal Street and global markets. Continue Reading »
December is on track for its second-worst performance in a decade, with a -1.7% return. This marks the fifth time in ten years that the Sensex has seen negative returns in December. Continue Reading »
Stock Market News Today Live Updates on December 25, 2024: Explore comprehensive coverage of the stock market, with updates on key indices, stock performance, and financial news. Track the biggest market moves and discover how economic indicators, corporate earnings, and geopolitical events impact investments worldwide Continue Reading »
IPO allotment status: The five mainboard IPOs have created an allotment frenzy among D-Street investors, who await the final status and call to check whether they've secured an allotment in public issues. Continue Reading »
Upcoming IPO: IndiQube Spaces plans to raise Rs. 850 crore through an IPO, which will comprise a fresh issue of equity shares aggregating up to Rs. 750 crore and an offer for sale of shares aggregating up to Rs. 100 crore. Continue Reading »
Netflix shares are trading at nine times enterprise value to sales, which has historically signalled that the streamer is nearing a peak valuation, according to a report by Barron's. Continue Reading »