Les résultats de la recherche: 8 offres d'emploi
.../c opening, KYC teams, risk and compliance teams internally.
·Undertake accurate... ...in liaison with the Reporting officer and respective internal teams....
Suggéré
Emploi en CDI
Crédit Agricole CIB
Inde
il y a 7 jours
...its timely execution at CASPL.
· Compliance with various provisions of FEMA... ...guidelines, Internal Procedures, Head Office guidelines and UCPDC, ISBP, URR,...
Suggéré
Emploi en CDI
Crédit Agricole CIB
Inde
il y a 7 jours
...timely report submissions to Regional & Global Offices and internal stakeholders such as Risk, Compliance, Administration and Finance Departments...
Suggéré
Emploi en CDI
Contrat
30k € a 37k €/anEstimé
...activities, namely: Facility Management, Office Space Planning, Fixed Asset... ...conducting fire drill as per compliance
First point of contact for emergency...
Suggéré
Avec rémunération
Travail à distance
...Ensure clearance of all Security and Compliance related Trainings and... ...& Investment banking
Good MS Office knowledge Languages : English...
Suggéré
Travail à distance
...Letters of Credit, to determine compliance with the terms and conditions of... ...Head-Operations or Chief Operating Officer.
~ Date de prise de fonction...
Suggéré
Travail à distance
...conducted by the bank
· Ensure Head Office reporting is done in an organized... ...related to Permanent Control, Compliance Reporting Systems, Accruals,...
Suggéré
Travail à distance
36k € a 47k €/anEstimé
...including Treasury, Trade, etc.
To ensure proactive control over compliance with internal audit and regulatory audit recommendation.
To ensure...
Suggéré
Travail à distance
