Search Results: 6 vacancies

 ...are some of the things you could expect to do: Review AML/KYC documents for all entity types Be well versed with AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda, etc Keep records in good order and perform regular remediation activities as per the risk... 

Apex Group Ltd (India Branch)

Pune
17 days ago
 .../ Charities, institutional Investors, designated bodies etc. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz.... 

Apex Group Ltd (India Branch)

Pune
18 days ago
 ...to maximize sales. The role involves a high level of collaboration with a global marketing team that spans the UK, Bulgaria, Channel Islands, Luxembourg, India and the USA. Job Specification: Work closely with the Head of Portfolio Marketing to develop value propositions... 

Apex Group Ltd

Pune
6 days ago
 ...recruitment process focuses on essential skills and abilities. We welcome applicants from a diverse range of backgrounds, including Aboriginal and Torres Strait Islander peoples, people from culturally and linguistically diverse (CALD) backgrounds and people with disabilities.
Remote job

Zone IT Solutions

Pune
21 days ago

Rs 1 - 8 lakhs p.a.

 ...Ability to pickup new flows, learn on the job and influence QOR is a must. . Experience delivering designs with multiple voltage islands and top-level floorplanning & chip -assembly is a plus. . Strong verbal and written communication skills good presentation skills... 

Prajakta Jobs

Pune
more than 2 months ago
 ...Gas plants and related equipment for the production of hydrogen, carbon monoxide, carbon dioxide, syngas blend and coal gasification island projects in general and Ammonia, Methanol in particular. Hence proven experience is required for working at a responsible position of... 
Pune
more than 2 months ago