to consultations related to KYC/CDD. Handle correspondent bank establishment of relationship as well as inquiries... from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures...
daily cash balance report and support monthly cash flow forecast. - Manage bank reconciliation process and month-end account... closing activities. - Prepare and submit foreign investment portfolio dataset to BOT - Act as administrator of company bank accounts...
report to reimburse. Contact with the bank and prepare documents in transaction TT payment and TR loan for paying... Leger and bank Reconciliation. Following original tax invoice from vendor to be filing in time. Complete the necessary...
, and maintaining credit risk policies for the bank's commercial and wholesale lending portfolios. This role ensures that the bank...'s credit risk framework aligns with regulatory requirements and industry best practices while supporting the bank's strategic...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... Escalating customer problem incidences to Call Center Management Strictly comply workflow / procedure and bank policy to prevent...
to ensure compliance with industry regulations and best practices. - Develop workplan and design security architecture for Bank...) by applying DevSecOps technology to connect with the development of various bank applications. - Supervise and review standards...
Intellect Design Arena's shares jumped 13% following enthusiasm for its new AI platform, Purple Fabric. The platform enhances enterprise operations and targets SMEs. Continue Reading »
Upcoming IPO: Indo Farm Equipment IPO subscription opens on December 31 and ends on January 2. Allocation for anchor investors is on December 30. The firm produces tractors and cranes, with a manufacturing facility in Himachal Pradesh, and plans to use IPO proceeds for expansion and debt repayment. Continue Reading »
Identical Brains Studios IPO GMP: According to market observers, shares of the company are available at a premium of ₹48 in the grey market today Continue Reading »
HDFC Bank's shares have delivered a modest return of 5.7% YTD, trailing the benchmark indices. In comparison, the Sensex has gained 8.6%, while the Nifty Bank index has posted a 6% increase during the same period. Continue Reading »
JM Financial has initiated coverage on Brainbees Solutions, recommending a 'buy' rating with a target price of ₹692 per share, highlighting its strong market presence and growth potential in the childcare sector. Continue Reading »
Stock Market Today: Reliance Idustries share price remains in a donwtrend having hit 1year lows on Friday. However the shares rebounded up to 1.5% on Monday. Here are 5 key reasons why Mirae Asset Sharekhan expects almost 50% upside for the stock Continue Reading »