Finance-gift Branch-wbg Ho

Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City - Identify the risk category for new client and assign the risk category - Adherence to AML, KYC & CFT guideline & Framework - Review of red flag alert transaction and closure of the same - Submission of STR to FIU India - Preparation and Submission of Monthly report to FIU India -...

**Risk Manager - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - Manager/Sr. Manager - GIFT City - Position Grade - M3 / M4 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Job Title**: Finance Intern **Company**: Matalia Stock Broking **Location**: GIFT City, Gandhinagar **Job Type**: Internship **Stipend**: ₹7,000/month **Duration**: 3 months **About the Role** Matalia Stock Broking is seeking a motivated and detail-oriented **Finance Intern** to join our team at GIFT City Branch. This internship offers an excellent...

Job Title Finance Intern Company Matalia Stock Broking Location GIFT City Gandhinagar Job Type Internship Stipend 7 000 month Duration 3 months About the Role Matalia Stock Broking is seeking a motivated and detail-oriented Finance Intern to join our team at GIFT City Branch This internship offers an excellent opportunity to gain hands-on experience in...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

Business FunctionFinance aims to deliver world-class standards in reporting financial planning and finance processes We provide insights and analyses that help the bank make sound business decisions - whether in the areas of product development or customer profitability We also provide capital management business planning forecasting and tax and accounting...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Currently we are hiring Compliance role for Banking industry.Job Title: Compliance Manager - DVP GradeLocation: Gandhinagar - GIFT CityIndustry: BankingExperience: 8+ YearsJob Description:We are seeking a dynamic and experienced professional to manage the Compliance function at the GIFT City branch. The role involves close coordination with the Head Office...

Position Name - Compliance OfficerLocation - Gift City, GandhinagarExperience Range - 5-8 yrsMandatory Requirement:Ensure end-to-end compliance with IFSC regulations, corporate laws, and other regulatory frameworksJob Roles and Responsibilities:Responsible for overall Compliance, Legal and Corporate Secretarial functions of the GIFT Branch of the AMC.•...