Analyst,Transaction Surveillance, Legal Compliance and Secretariat
Job position: Analyst,Transaction Surveillance, Legal Compliance and Secretariat, Mumbai, Maharashtra
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... for filing of STRs Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: DBS Bank
Job posted: 25 Jul 2024
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