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Showing 4 jobs
Skills:
IFSCA, FEMA, RBI regulations, PMLA, Negotiation Skills, DPDPA, FIU-IND, commercial drafting, LLB or equivalent law degree, Indian financial services regulation
Skills:
Research, Excel skills, Trade sanctions, Title searches, competition law, Publications
Skills:
MSAs, NDAs, reviewing commercial agreements
Skills:
Data Protection, Compliance strategy, Legal Compliance, Risk Assessment, Privacy, Data breach management, AML CFT framework, Compliance Testing, Regulatory support
