- Qualification: M.com/ CSExperience: Min 4 year (from the finance industry)Skill/ Experience: Good Exposure of AML/ PMLA / FFMC/FEMA / Accounting / Compliance JOB DESCRIPTION Skill to monitor the Corporate Compliance Program to ensure that all business operations are in accordance with the laws and regulations. Skill to review the internal compliance issues or concerns within the organization and take measures to resolve them. Ensure all business activitiesQualification: M.com/ CSExperience: Min 4 year (from the finance industry)Skill/ Experience: Good Exposure of AML/ PMLA / FFMC/FEMA / Accounting / Compliance JOB DESCRIPTION Skill to monitor the Corporate Compliance Program to ensure that all business operations are in accordance with the laws and regulations. Skill to review the internal compliance issues or concerns within the organization and take measures to resolve them. Ensure all business activities
- IME India Private Limited @ Corporate Office: Graphix Tower, 3rd Floor, A-13 A Sector-62, Noida, UP– 201301.Qualification: CS/LLB degreeExperience: Min 4 year (from the finance industry)Skill/ Experience: Good Exposure of AML/ PMLA / FFMC / Accounting / ComplianceJOB DESCRIPTION Skill to monitor the Corporate Compliance Program to ensure that all business operationsare in accordance with the laws and regulations. Skill to review the internal complianceIME India Private Limited @ Corporate Office: Graphix Tower, 3rd Floor, A-13 A Sector-62, Noida, UP– 201301.Qualification: CS/LLB degreeExperience: Min 4 year (from the finance industry)Skill/ Experience: Good Exposure of AML/ PMLA / FFMC / Accounting / ComplianceJOB DESCRIPTION Skill to monitor the Corporate Compliance Program to ensure that all business operationsare in accordance with the laws and regulations. Skill to review the internal compliance
