Forex Officer

Review the current approved and documented AML/CTF/kyc policies and procedures and identifies areas of improvement and Updation thereof. - Ensure compliance with AMLA and implementation of MTPP. - Regularly assess the risk or exposure of the company to money laundering. - Design and implement effective action plans in response to audit findings and...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a product...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a product...

About the internship:We are looking for a dedicated product management intern to join our team and help grow our student market segment. This is an excellent opportunity for someone passionate about product management and digital marketing, particularly in the education sector.Selected intern's day-to-day responsibilities include:1. Conduct market research...

About the internship:We are looking for a dedicated product management intern to join our team and help grow our student market segment. This is an excellent opportunity for someone passionate about product management and digital marketing, particularly in the education sector.Selected intern's day-to-day responsibilities include:1. Conduct market research...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a product...

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a product...

About Company: ARI Simulation is a global leader in the production of sophisticated simulation and virtual reality training solutions for the marine, energy, construction, airport and defense industries. We sold our first simulator 20 years ago and in the years since then we have successfully delivered and commissioned more than 1000 large scale simulation...

**Greetings !!** **We have mega walk in drive scheduled for Executive Roles ( Customer Care, Relationship Executive, Insurance Executive, Forex Executive ) for Delhi South location** **on 14th April 2023 & 15th April 2024 (Saturday & Sunday).** **Timing: - 10.00 AM To 4.00 PM** **Eligibility Criteria**: **1. Minimum 1 years of experience in Sales (...

About the RoleIn this exciting internship, you'll gain valuable experience working alongside our content team on a variety of projects. As a Content Creator Intern, you will be responsible for creating engaging and informative content to support our marketing efforts.ResponsibilitiesWriting blog posts, social media content, and email campaignsAssisting with...

WHAT YOU'LL DOThe Analyst is responsible for handling the entire Benefits & Mobility function for the India office across different verticals. You will oversee the Employee Benefits (Insurance, Forex), setting up / streamlining of processes, monitoring internal control.You will ensure all processes are completed in a timely and accurate manner in accordance...

We are looking for executive to handle our day to day accounts activities like Invoicing ,employee expense and salary, daily office expenditure, outward and inward remittance, should be proficient with Tally, GST, TDS filing Good understanding on forex exchange is a must **Salary**: ₹10,500.83 - ₹30,602.97 per month Schedule: - Day shift Ability to...

We are looking for executive to handle our day to day accounts activities like Invoicing ,employee expense and salary, daily office expenditure, outward and inward remittance, should be proficient with Tally, GST, TDS filing Good understanding on forex exchange is a must **Salary**: ₹10,500.83 - ₹30,602.97 per month Schedule: - Day shift Ability to...

Location – Mumbai-Andheri EastShift – Regular ShiftFlexi to work from OfficeLesser Notice/Immediate joiners requiredRoles & Responsibilities:Handling treasury function of India, Americas & NEAPReviewing funding needsCash and liquidity management through cash flow planning and forecastingManaging treasury operations and controls (cash pooling/sweeping,...

Job Description: Chief Technology Officer (CTO)Company Overview:Our client is cutting-edge fintech company specialising in providing comprehensive solutions for Retail Forex Brokers, including CRM, Client Portal, IB Management, Managed Accounts, PAMM/MAM, and Social Trading. We are embarking on an ambitious project to create a platform akin to Shopify, but...

Treasury Audit role with a Reputed Client!Qualification:B.Com / CA / CA Inter / CA Finalist / CIA / MBA / M.ComLocation: Mumbai / BangaloreTreasury Audit: It involves assessing and evaluating the processes, controls, and risks related to an organization's treasury function. This function typically includes managing cash flow, liquidity, investments,...

Responsibilities: Build and manage a strong portfolio of corporate clients across various sectors (Logistics, IT, Media, MNCs, etc.). Proactively identify and acquire new corporate clients with a focus on liability products, including Trade Finance, Foreign Exchange (Forex), and Cash Management Services (CMS). Develop deep relationships with existing and new...

Hello to All,Greeting from Zenith Forex!!We are looking a candidate for Accounts roll,Job Description for Accounts1 Assist in bookkeeping and accounting tasks.2 Assist with data entry.3 Assist in preparing various details and reconciliations required for audit, regular accounting, and reporting purposes.4 Collaborate with other team members and...