SAAD EXCHANGE
b'Analyzing the global market on daily basis. Specializing and concentrating on Currency Stock markets. Forecasting purchase requirement of different deals for the day/weekend. Connecting with global market, analyzing the rate movement of currencies. Liaising with banks for better rate, service,…
\xc2\xb7 Submit, follow up and gather all new work and business visas to guarantee that the visas are handled and processed on time. \xc2\xb7 Renew, update, and keep up all workers and their dependents\xe2\x80\x99 visas and work contracts on time…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. Responsible to maintain appropriate AML/CFT policies, procedures, processes, and…
Accounts Activities: 1. Preparing Monthly / Yearly Closing Activities and report submit to Management on time. 2. Monitoring Cash balance in our Bank account to ensure proper funding to Agents Settlement & Axis Bank. 3. Preparing Funding request to Management…
To act as Compliance in charge in absence of compliance manager. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. Responsible to maintain appropriate AML/CFT policies, procedures, processes, and…
Conduct assessments identifying, asses, evaluate, describing and estimating the risks affecting the business. To define and analyze possible risks Evaluate the gravity of each risk by considering its consequences which involves comparing estimated risks with criteria established by the organization…
Conduct assessments identifying, asses, evaluate, describing and estimating the risks affecting the business. To define and analyze possible risks Evaluate the gravity of each risk by considering its consequences which involves comparing estimated risks with criteria established by the organization…