Operations Compliance Jobs

Starkflow - india

Hi Greeting from Starkflow Role: Compliance Operations Specialist Review and monitoring of transaction alerts from AML perspective Conducting KYC reviews and EDD (Enhanced Due Diligence) of clients

from: linkedin.com - 2 days ago

PartnerOne - india

processes remain legally compliant ● Maintain up-to-date records of finance and operational stats ensuring that the company is in compliance with the management plans ● Evaluate new Operations tools

from: linkedin.com - 4 days ago

Inspire - Hyderabad, Telangana, India (+1 location)

agreements, business initiatives and compliance requirements, while fostering a culture of collaboration and innovation. The Sr. Manager, HR Operations reports directly to the Director, HR Operations, based

from: linkedin.com (+1 source) - 4 days ago

Acuity Knowledge Partners - Gurugram, Haryana, India

web searches) 3. Performing due diligence and prepare exhaustive due diligence reports The individual will work in close partnership with the operations teams to ensure accurate and complete data

from: linkedin.com - 14 days ago

SingX Pte Ltd - Pune, Maharashtra, India

experience. We have a loyal employee base with very little or no attrition. Job Description We have an opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to the CEO

from: linkedin.com - 21 days ago

Makoons Play School - Ghaziabad, Uttar Pradesh, India

operations. Handle billing inquiries and resolve any issues promptly. Prepare and present reports related to billing activity and revenue generation. Ensure compliance with financial policies and regulatory

from: linkedin.com (+1 source) - 12 days ago

Bellatrix Aerospace - , , India

of pre-sales and post-sales activities, including (a) coordination with legal associates for contracts / international regulations, (b) finance team for invoicing/compliance and (c) technical operations

from: linkedin.com - 2 days ago

Boche Tea - , , India

(KPIs) to assess the efficiency and effectiveness of distribution operations, and implement improvements as needed. Compliance: Ensure compliance with all relevant regulations and standards governing

from: linkedin.com - 2 days ago

Acuity Knowledge Partners - Bangalore Urban, Karnataka, India

Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations

from: linkedin.com - 21 days ago

OLI DESIGN STUDIO - Bengaluru East, Karnataka, India

activities and operations to ensure compliance with company policies. · Manage agendas, travel arrangements, appointments, and other tasks, facilitating efficient time management. · Handle phone calls, emails

from: linkedin.com - 2 days ago