DCO - Retail Compliance

About the JobThis position requires a minimum educational qualification of graduation from a recognized University/Institute.The ideal candidate will have at least 5 years of relevant experience, encompassing:Excellent analytical and numerical skillsA deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and their...

Compliance ProfessionalAbout the Role:The Compliance Professional will serve as a key liaison between Retail Business, its Operations and Compliance Group. This individual will ensure the completion of tasks and responsibilities related to designated functions/areas as mentioned in the Compliance Program.Key Responsibilities:Act as principal interface...

The Store Manager is a key role in ensuring the success of our retail operation. The individual in this position will be responsible for overseeing the day-to-day activities of the store, including managing staff, maintaining inventory, and providing excellent customer service.ResponsibilitiesMain Responsibilities:• Manage store staff by recruiting,...

We are looking for a highly experienced professional to fill this critical role.The key qualifications for this position include:Minimum 5+ years of relevant experience, including analytical, numerical, and MIS skills.In-depth knowledge of AML/KYC and regulatory environments.Excellent understanding of consumer risk activities and banking systems.This role...

Financial and Business Leadership RoleWe are seeking a highly skilled and strategic Financial Controller to oversee the accounting and financial operations for our growing retail chain.Main Responsibilities:Oversee all accounting operations, including accounts receivable, payable, general ledger, cost accounting, inventory accounting, and revenue...

Job DescriptionWe are seeking a detail-oriented and strategic Financial Controller to oversee accounting and financial operations for our expanding retail stores and gas stations across the United States.Key ResponsibilitiesFinancial Operations Management: Oversee all accounting operations including accounts receivable, accounts payable, general ledger, cost...

Job OverviewThe District Manager is a key position that oversees all store operations within a specific district. Their primary responsibility is to ensure that all company branches meet projected sales estimates and revenue targets.This role involves inspecting stores, recruiting and training staff, conducting meetings, creating reports, and implementing...

This position requires a highly skilled professional with expertise in regulatory compliance.The key requirements for this role include:Minimum 5+ years of relevant experience, including analytical, numerical, and MIS skills.In-depth knowledge of AML/KYC and regulatory environments.Excellent understanding of consumer risk activities and banking systems.This...

We are seeking an experienced professional with excellent analytical and problem-solving skills.This role requires:Minimum 5+ years of relevant experience, including analytical, numerical, and MIS skills.In-depth knowledge of AML/KYC and regulatory environments.Excellent understanding of consumer risk activities and banking systems.The ideal candidate will...

Client Company IntroductionHiring for a Retail & Gas Company managing multiple Gas Stations, Convenience Stores, Retail Shopping Strips, ATMs, Food Joints, and construction projects.Job SummaryWe are seeking a detail-oriented and strategic Financial Controller to oversee accounting and financial operations for our expanding chain of retail stores and gas...