Remain alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures. Understand the ...
[2] John Paterson, “Corporate Governance In India in the context of companies Bill 2009: Part 1: Evolution”, International company and Commercial Law review; 2010. [3]For details, see Nandini Rajagopalan and Yan Zhang, "Recurring failures in corporate governance: a globa...
Manager/ Assistant Manager/Sr. Associate- Corporate Employee Banker, MSF- Bangalore/Chennai/Hyderabad/Kochi/Coimbatore- Band 6/7 职位编码 0000KPNX 地点 Bangalore, 印度 兴趣领域 分行和零售银行 工作类型 正式员工 - 全职 工作方式 办公室办公 生效日期 18-10月-2024 截止日期 17-1月-2025 立即申请 Job ...