
Search by job, company or skills
Showing 3 jobs
Skills:
Companies Act, CS, Llb, FEMA, PMLA, SEBI AIF regulations, Mba, Ca
Skills:
Aml, analytical monitoring, client protection, capital markets compliance, Regulatory Reporting, compliance-monitoring frameworks, Regulatory Compliance, stakeholder-management, securities brokerage regulation, regulatory interpretation, CFT, Documentation Skills
Skills:
Company Secretary, Llb, Regulatory Compliance, Review drafting of legal agreements, Compliance reporting and monitoring, Managing Internal Audits, AML CFT compliance and monitoring
