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About 903 results for "finance intelligence unit"

Ministry of Finance is hiring for Additional Director

Ministry of Finance is filling up the posts of Additional Director in the Financial Intelligence Unit under Department of Revenue on deputation basis. Vacancy- Additional Director Eligibility- An officer holding analogous post on regular basis ... India Today, 2 days ago

Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence Unit

NSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their STRs. NEW DELHI: Amid concerns over possible money laundering through stock markets, lapses have been found in online ...
 Economic Times1 month ago Over 54,000 suspicious transactions reported to Financial Intelligence Unit in 2013-14  Economic Times2 months ago Brokers asked to give suspicious trade reports online to FIU  Business Standard2 months ago

43 Israel reservists refuse to serve, protest 'abuses'

Forty-three reservists from Israel's elite army intelligence unit have announced their refusal to serve, accusing the military of "abuses" against Palestinians, in a letter published today. The letter, circulated to Hebrew-language media, referred ...
 Business Standard1 month ago Israel intelligence hits back over refuseniks' letter  Business Standard1 month ago Israeli military slams soldiers refusing to spy on Palestinians  Business Standard1 month ago

Return on Intelligence Announces Participation in and Sponsorship of SAP® Financial Services Forum New York City

Presenting innovative omnichannel, fraud and DFAST solutions to the financial services and insurance industry. King of Prussia, PA (PRWEB) October 22, 2014 Return on Intelligence (ROI), a firm that helps clients undertake critical business and ...
 Virtual Strategy Magazine1 day ago
Money Today

I-T dept to start pilot project to check undisclosed income

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metro and tier-II cities of Bangalore, Chennai, Kolkata, Pune, Kochi, Lucknow, ...
 Money Today2 months ago

U S Department of Treasury : Remarks of Under Secretary for Terrorism and Financial Intelligence David S. Cohen at The Carnegie Endowment For International Peace, Attacking ISIL's Financial Foundation

​ WASHINGTON - Good morning.Thank you, Dr. Muasher and thank you to the Carnegie Endowment for hosting me here today.It's truly an honor to have the opportunity to lend my voice to the ongoing dialogue fostered by Carnegie and its Middle East ...
 4 Traders2 hours ago

Emirates NBD Bank PJSC : ratings affirmed with stable outlooks by Capital Intelligence

Capital Intelligence (CI) has affirmed the Financial Strength Rating (FSR) of the UAE's Emirates NBD Bank PJSC (ENBD) at 'BBB+'; good capital adequacy ratio (CAR), high operating profitability, improving liquidity and significant market share, ...
 4 Traders4 days ago

Westell Technologies Announces New Sr. Vice President of Worldwide Sales

AURORA, Ill.--(BUSINESS WIRE)-- Westell Technologies, Inc. ( WSTL ), a leading provider of in-building wireless, intelligent site management, cell site optimization, and outside plant solutions, announces the appointment of Mark Skurla as the ...
 Yahoo! Finance21 hours ago

OpenLink Sets the Pace for Excellence in Financial Transactions Processing in the Americas

NEW YORK--(BUSINESS WIRE)-- OpenLink Financial LLC (OpenLink), the global leader in Transaction Lifecycle Management (TLM) software, is reaffirming its pace-setting role in the financial services industry by attracting top executive talent, ...
 Yahoo! Finance1 day ago

NSS Labs Announces Executive Promotions as Company Expands Research & Testing Marketwired

- NSS Labs today announced the creation of a testing business unit and a realignment of the management team to support the company's rapid growth. Bill De Lauro has been promoted from Vice President Operations to General Manager and Senior Vice ...
 Yahoo! Finance1 day ago
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