Compliance officer - gift city
Tamil NaduAmbit Private Limited
...compliance reporting, AML/CFT monitoring, internal audits, stakeholder coordination, and drafting/review of legal agreements to mitigate risk and ensure operational integrity. Roles & Responsibilities: Functional: • Company Secretary + LLB (optional) having 3 years of experience in the securities market (3 years is [...]
Category Office & Administration
4 days ago in Labor24