Screening Officer’s primary responsibility will be overseeing the NLS (Non-Sanctions) alert handling in APAC. The candidate... responsibilities: The AML Investigations Officer will be located in Singapore and reports to Head of IPB AML Investigations and NLS...
Officer based in UAE. THE ROLE The Regional Finance Director will be responsible for: Financial Management and Reporting... Agreements and other cooperative business arrangements. Ensure legal documents are completed and signed (excluding job projects...
Screening Officer’s primary responsibility will be overseeing the NLS (Non-Sanctions) alert handling in APAC. The candidate... responsibilities: The AML Investigations Officer will be located in Singapore and reports to Head of IPB AML Investigations and NLS...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...
. This is an opportunity for passionate people to join our library team as a Library Officer at the Legal Library. The job scope of a library... officer includes the following: Performing amendments on government statutes Provision of library and information service...
Reporting directly to Chief Information Security Officer of North Asia and SAPMENA, this position will be responsible... collaboration with business and support functions teams, e.g., legal Development and execution of IT security education plans in...
. This is an opportunity for passionate people to join our library team as a Library Officer at the Legal Library. The job scope of a library... officer includes the following: Performing amendments on government statutes Provision of library and information service...
-Pacific region. Our Chief BD and client officer is based in London. You will be part of a wider network of business.... Proofreading of marketing literature. Uploading and maintaining documents on the Intranet (QUEST). Legal Directories (Legal 500...
forward so you can thrive professionally and personally. Technical Officer Assist and support the M&E Executives. Lead the... as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information...
, complaints or errors to Compliance officer promptly Ensure all error reports are completed for review by the Senior Accountant... accounting experience in real estate industry Knowledge of consolidation with multi-currency legal entities Ability to review...
England attacking midfielder Phil Foden will return to Germany on Thursday after travelling to the United Kingdom for the birth of his third child. Continue Reading »
One of the drivers of the momentum, which hint at a strong rollover of bullish derivatives positions, is reflected in the rising number of put options being sold than call options on a market-wide basis in the past two days through Wednesday . Continue Reading »
Chandan Taparia has recommended three stocks to buy tomorrow, June 28. According to him, these three stocks – Siemens, Dixon Technology, and Grasim – are technically placed to see a decent upmove. Continue Reading »
Demand for Indian government securities is expected to surge with their inclusion in JPMorgan's widely tracked Emerging Markets Bond Index from 28 June Continue Reading »
Century Textile's stock has consistently delivered strong returns, with the stock price surge of 274% in 16 months. The company is strategically expanding in the real estate market, aiming for ₹100 billion in sales booking by FY26. Continue Reading »
Under SEBI's new rule, FPIs applying for registration need to ensure that the contribution of a single NRI or overseas citizen of India (OCI) or resident Indian in its corpus is below 25 per cent Continue Reading »
Metal stocks have surged in Indian markets, setting new records in 2024 YTD. Nifty Metal constituents have shown positive returns over 1 and 3 years. Industrial metal price spikes have boosted investor confidence. Continue Reading »