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Description :

Urgently Require EXPERIENCED Finance Faculty for Reserve Bank of India Entrance Exam. \n Location: Delhi/NCR Mode: Part Time \n Should have proven knowledge of teaching (Finance). Should have excellent presentatio...

Description :

Discipline: Banking

Subsector: Compliance & Regulatory

Location: Delhi NCR

About our Client: Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is embarkin...

Description :

Job Description

- 8-12 years of experience in Compliance, rbi Guidelines, rbi Regulatory Act, AML, KYC

- CIA/ CISA/ AML/ KYC Certification

- Experience of dealing with regulatory matters and confident interaction with...

Description :

Minimum 5 - 10 years of Experience required. Carry out rbi studies for tanks, pipelines, vessel and other stationary equipment as per MCE guide lines. Provide technical backup to inspectors in areas where necessary to implement rbi tasks and recomme...

Rbi Openings

Description :

Discipline - Banking

Subsector - Compliance & Regulatory

Location - Delhi NCR

About our Client - Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is emba...

Description :

About Our Client:

Our client is a large MNC Financial Services firm with significant growth plans for the India region, our client is embarking on the next stage of the development of their Global Shared Service Centre based out of Delhi N...

Description :

Managing Country specific legal & compliance requirements & Banking of US,EU,UK & India\n Interaction with respective country heads & consultants for all supports in Developing & signing of all\n agreements with Vendors\n Interaction with respect...

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Description :

Core Focus on the followings -
Opening of Bank Accounts.Modification of Bank Accounts
rbi Fraud Reporting.Intimation to rbi for any structural change in the Company.Visits to Bank for resolving issues for opening & modification of Bank Accounts....

Description :

* Handling of Forex arrangement/settlement & petty cash management\n\n* Assist in recording & maintaining proper records of travel-related transactions & compliance to regulatory requirements including FEMA, rbi guidelines, Direct & Indirec...

Description :

Banking Assignments:- \n 1.Examine statements to ensure accuracy of account holders\n 2.Ensure that statements and records comply with laws and regulations\n 3.Compute NPA accounts and grade them as per rbi rules \n 4.Inspect account books and acco...

Description :

Look for experience in Transaction Advisory Services\n\n1. Good Knowledge on Merger & Acquisition activities, integration process etc. \n 2. Getting funding in place and co-ordination with bankers, supporting with required documents, preparing proj...

Description :

Experience in Rretu, BEF, XOS, ECB retus filing. Would prefer candidates from domestic banks/Job description - Experience in Reconciliation with Finacle, Calypso or Smart stream background . Would prefer candidates from domestic banks/ Job desc...

Description :

The incumbent will be responsible for managing the entire gamut of Corporate Finance.Should have experience of working with Asset Reconstruction Company/NBFC or any others financial services entity.Share ur resume at bhavnarajput1305@gmail.com

Description :

Incumbents technically sound in SEZ/STPI Compliance, exp in linking up with SEZ office & Ministry of Commerce ,familiarity with labour laws, exposure to handling custom related issues, understands rbi regulations & from finance background may apply...

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Our client is an MNC Bank: Job Details: Position - Operations Executive Experience - 1 yrs + Qualification - B Com Graduate Location ...

Description :

Candidate will be responsible for handling the legal litigation procedures for Banking and Finance Sector. Candidate would be handling a team of litigation process against the company. Section 138. Min 5 Years in Litigation (Corporate Legal). ...

Description :

DESIGNATION: Manager/Sr Manager Legal\n CURRENT WORK EXPERIENCE: 5-8 years\n \n Qualification: Legal qualification complete +Company Secretary\n\n Skills and Qualifications:\n -Drafting and vetting term sheets for investment/disinvestments (seconda...

Description :

GlobalHunt India is a leading executive search & selection firm, in terms of services offered, professional team, mandates handled and Industry specializations across Asia-Pacific, US and Europe markets. Currently we would like to touch base with yo...

Description :

What we are looking for: AML CompliancePeople who are excited by technology and working with others to develop truly GREAT software. People willing to lea new skills and who are not tied to any one language, but who have...

Description :

Fully conversant with banking and treasury functions
Able to execute payments through e banking and effecting the
transactions in ERP- BAAN/SAP environment
Reconciliation of bank accounts
Ability to execute import remittances fulfilling FEMA regu...

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