Search Results: 16 vacancies
...and Sanction checks on client and investor files with respect to the relevant regulatory requirements in Asia Pacific jurisdictions, Cayman Islands, Bermuda as appropriate. Working closely with the relevant Head of Compliance on suspicious activity which includes conducting...
...one of the largest transplant centers in India. We have a strong presence across 17 locations in India, and an overseas hospital in the Cayman Islands, USA. Two of our hospitals have international accreditation from the Joint Commission International (JCI) and 19 hospitals...
...one of the largest transplant centers in India. We have a strong presence across 17 locations in India, and an overseas hospital in the Cayman Islands, USA. Two of our hospitals have international accreditation from the Joint Commission International (JCI) and 19 hospitals...
...and trade services. Wells Fargo operates from 42 countries and territories outside of the U.S., including branches in Ireland, Beijing, Cayman Islands, Dubai International Financial Centre (DIFC), Hong Kong, London and Seoul.
The EMEA Controller team is responsible for...
...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...
...professionals, bankers and investors who serve these clients. Our reach extends globally, with offices in the United Kingdom, Israel, India, the Cayman Islands, Singapore, and Ireland.
'EisnerAmper' is the brand name under which EisnerAmper LLP and Eisner Advisory Group LLC provide...
...estate, sports and entertainment, and technology.
Our reach extends globally, with offices in India, the United Kingdom, Israel, the Cayman Islands, Singapore, and Ireland.
About EisnerAmper India
EisnerAmper (India) Consultants Pvt. Ltd. ('EA India') is a subsidiary...
...provide clear feedback to associates and coaching as needed.
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. World...
...United States, Costa Rica, Mexico, United Kingdom, India, Malaysia, Singapore, Indonesia, Hong Kong, Philippines, Mauritius, and the Cayman Islands.
Encora is Certified Great Place to Work in India.
Please visit us at
Website: encora.com
LinkedIn: EncoraInc...
...would also be advantageous
Experience providing company secretarial support to UK listed investment trusts & companies or Luxembourg/Cayman/Delaware domiciled companies including private equity vehicles would be beneficial.
Undergraduate law degree) from a recognized...
...one of the largest transplant centers in India. We have a strong presence across 17 locations in India, and an overseas hospital in the Cayman Islands, USA. Two of our hospitals have international accreditation from the Joint Commission International (JCI) and 19 hospitals...
...which is based on the domicile of the fund, and which may be, IFRS, Irish, Jersey, Luxembourg US or UK. Funds may be domiciled in the Cayman Islands, Ireland, Jersey, Luxembourg, the US or the UK.The incumbent will be responsible for leading highly qualified and energetic team...
...Bosnia & Herzegovina Botswana Brazil Brunei Darussalam Bulgaria Burkina Faso Myanmar/Burma Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Colombia Comoros Congo Costa Rica Croatia Cuba Cyprus Czech Republic Democratic...
...Ocean Territory British Virgin Islands Burkina Faso Burundi (Uburundi) Cameroon (Cameroun) Cape Verde (Kabu Verdi) Caribbean Netherlands Cayman Islands Central African Republic (Rpublique centrafricaine) Chad (Tchad) Christmas Island Cocos (Keeling) Islands Congo (DRC) (Jamhuri...
...one of the largest transplant centers in India. We have a strong presence across 17 locations in India, and an overseas hospital in the Cayman Islands, USA. Two of our hospitals have international accreditation from the Joint Commission International (JCI) and 19 hospitals...
...transactions and meticulous financial management, preferably with companies headquartered in offshore financial centers like Luxembourg, Cayman Islands, the British Virgin Islands etc.
~ Prior large fund-raising experience & strong relationships with funding agencies/...
