Anti Money Laundering Jobs in Ludhiana

2 Jobs Found

Anti Money Laundering Jobs in Ludhiana

2 Jobs Found
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Roles and responsibility: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update regular basis Compliance Manual and other policies; To conduct compliance awareness sessions on Insider Trading etc; To ensure Compli More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

Our client is currently seeking German speakers who are willing to work remote from any place in Greece.Work Place: Greece Remote Equipment providedMonday to Friday 40h week1300 month salary up to 200 performance bonusAbout the project: Backoffice agents will be handling inb More...

Employer Active Posted on 08 Jun | Full Time | Easy Apply