...Who are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial...
...There are numerous opportunities to work amongst various sectors of law which includes Income Tax Appellate Tribunal, PMLA (Prevention of Money Laundering Act, 2002), IBC (Insolvency & Bankruptcy Code, 2016), Civil as well as Criminal Laws etc.
The Right to Access to justice...
...Who are Tide:
At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial...
Rs 4 - 7 lakhs p.a.
...include LED monitors, keyboards, Mouse and other IT products. The company is dedicated to offering customers excellent value for their money through competitive pricing without compromising on quality. All IT products by iVOOMi are meticulously designed for durability and...
...avenues
Process and people-centric
Streak of winning
Training skills
Active listening skills
Empathy
Hunger for earning money
Hunger for growth
Has handled a team of 40-plus people
Salary Offered: 40,000/- to 70,000/-
Job Location : Netaji...
...strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of...
...act, deed or things as may be delegated or advised from time to time
B. Cash Management
1 Premium acceptance and issuance of money receipt as per current HO Guidelines
2 Currency verification at the time of premium acceptance
3 Verification of third party cheque...
...relationships with financial institutions, and other key stakeholders.
• Checking, follow up for return and reporting advances, earnest money deposit and bank guarantee.
• Maintaining and updating tracker/portal for advances and bank guarantee
• Supporting in audit and...
...to new / existing customers
Risk Management & Governance: Ensure awareness and adherence with the Know Your Customer policy, Anti Money. Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance...
...situation for customers
Risk Management & Governance: Ensure awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational Risk, Code of Conduct and other laid down compliance...
...for Rooms Division.
§ Ensures that all hotel, company and local rules, policies and regulations relating to financial record keeping, money handling and licensing are adhered to, including the timely and accurate reporting of financial information.
People:
§ Assists in...
...instead of hours or days compared to studio photography at a fraction of the cost. Our 3D content is proven to drastically save time and money while dramatically improving sales and profits. You can think of us as Canva for 3D. -Save 70% of the costs and 80% of the time...
...registered.
Financial
Ensures that all hotel, company and local rules, policies and regulations relating to financial record keeping, money handling and licensing are adhered to, including the timely and accurate reporting of financial information.
Operational
Ensures...
...here.
SAS only sends emails from verified “sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts about the authenticity of any type of communication from, or on behalf of SAS, please contact Recruitingsupport...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...an Ideal Candidate: -You can be a fresher out of college or a 10th or 12th pass -You can be a working professional who wants to earn money -Passionate driver/rider who wants to deliver food as a hobby Documents Needed: -PAN Card / Acknowledgment of PAN application -Aadhaar...
...Marastu™ is a company that specialises in building clean, natural backlinks via guest posting for clients. Our service is backed by a 100% money-back guarantee. We pride ourselves on our ability to build links the right way and help our clients grow their businesses.
At...
. Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions.
. Follow Standard operating procedure for wing to wing closure of an alert including 1) Alert Review, 2) Updation of Comments, 3)...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...
...market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap...