CITIC
CITIC — Mumbai, Maharashtra
Key Areas of Responsibilities Advice and assist with all aspects of compliance function relating to stock broking, research and investment banking Advice & lead all company secretarial work streams of the entities in India. Experience with SEBI, AML and FIU related requirements Overall assistance to team in various Compliance Monitoring activities (Transaction Monitoring, resolving Internal Survei…
To apply for this job please visit www.adzuna.com.
Working in Mumbai, India
Mumbai, also known as Bombay, is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India, with an estimated population of 12.5 million (1.25 crore). Mumbai is the centre of the Mumbai Metropolitan Region, which is among the most populous metropolitan areas in the world with a population of over 23 million. Mumbai lies on the Konkan coast on the west coast of India and has a deep natural harbour. In 2008, Mumbai was named an alpha world city. Mumbai has the highest number of billionaires of any city in Asia.
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