completion of KYC profiles and ensure adherence to applicable internal policies and external legal/regulatory frameworks.... You will develop a strong understanding of our clients’ business and legal hierarchies and use this knowledge to efficiently steer the...
The incumbent will be responsible for the for providing legal support and advise to Turkey market and operations. The... position will report to the Legal Director- Emerging Market with matrix to General Manager: Turkey. Key Responsibilities...
for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying... of focus Education: Bachelor's degree; experience in compliance, legal or other control-related function in the financial...
comply with legal requirements, customer specifications, and government regulations. Issue contract and financial program... capabilities. Understanding of litigation and claims processes and experience with legal communities. Proficiency in using...
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 »
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 »
American Airlines stock fell in early trading after the world's largest aircraft operator briefly grounded all its flights operations in the US on Christmas eve due to a technical glitch. Continue Reading »
Wall Street Holiday: The US stock exchanges will remain closed on December 25 on account of Christmas holiday and open for a half day session on December 24 (Christmas eve) Continue Reading »