Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Job position: Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance, Mumbai, Maharashtra
, including, but not limited to Compliance policies and procedures as issued from time to time; Financial Crime Prevention... requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: BNP Paribas
Job posted: 15 May 2024
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