AML Policy Coordinator

In the role of Senior AML Risk Manager, you will play a pivotal part in implementing Anti-Money Laundering policy in India. This includes providing oversight and management of AML Investigations, risk management framework, and coordination of various work streams to meet AML requirements and legislation.Key ResponsibilitiesCollaborate with business lines and...

As an Internal Compliance Officer, you will be responsible for ensuring that FCC AML standards are maintained in accordance with the Global Standards Manual, and the AML policy aspects of the Compliance Framework Implementation Manual are effective and relevant, in conjunction with country regulations.Role DimensionsThe jobholder supports the Country Head of...

About the RoleCoinbase's Customer Experience (CX) organization plays a critical role in achieving our vision. As a Compliance QA Analyst III, you'll be part of this high-functioning team, working closely with passionate QA analysts to review TMS cases and ensure they're completed in line with regulatory and policy requirements.You'll work collaboratively...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.Key Responsibilities:Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and...

Driving Success: The Coinbase MissionEffective CollaborationWe're committed to increasing economic freedom in the world through our mission-driven work.The Ideal ProfessionalYou'll thrive in a high-pressure environment, continually level up with feedback from colleagues, and be eager to leave your mark on the world.Job DetailsThis role involves managing...

Key ResponsibilitiesSome of your key responsibilities include:Managing travel arrangements and expenses.Coordinating meetings and events.Providing administrative support to the VPs.Additionally, you will be responsible for ensuring compliance with key policies and contributing positively to making the EA team and Deliveroo a great place to work.

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Key Responsibilities:Coordinate and implement testing and validation strategies and compliance programs.Review and sign off on testing and validation reports prepared by lab staff.Maintain the test laboratory with National level Accreditation Quality management system procedure in accordance with NABL ISO/IEC 17025:2017 Quality system.Ensure all testing...

Key ResponsibilitiesPerform technical review and database entry of digital content.Update metadata and provide reporting as needed using Media Asset Management system.Track and follow-up on audio/video faults and issues.Input and validate accurate information into scheduling module.Monitor internal systems for incoming media requests.Negotiate and manage...

At DuPont, we are working on essential innovations to empower the world. Our purpose is to provide clean water, produce materials for everyday technology devices, and protect workers worldwide.Our Company OverviewAs a premier multi-industrial company, we deliver sustainable solutions that bring real purpose and value. We believe in a collaborative spirit and...

Inspiring Performance: The Coinbase AdvantageStrategic PartnershipsWe're building the emerging on-chain platform and the future global financial system.The Ideal Team MemberYou'll be able to engage and influence stakeholders at all levels, have excellent communication and interpersonal skills, and be proactive in providing recommendations for optimizing...

Transforming Potential: The Coinbase OpportunityMission-Driven WorkWe're building the emerging on-chain platform and the future global financial system.The Ideal CandidateYou'll be eager to leave your mark on the world, thrive in a high-pressure environment, and continually level up with feedback from colleagues.Role OverviewThis role requires partnering...

Empowering Growth: The Coinbase JourneyAchieving ExcellenceWe're committed to increasing economic freedom in the world through our mission-driven work.The Ideal CollaboratorYou'll thrive in a high-pressure environment, continually level up with feedback from colleagues, and be eager to leave your mark on the world.Job SummaryThis role involves partnering...

Job Opportunity: Deputy Controller ExaminationsA key role has arisen for a skilled professional to lead the examination process at UOH. The ideal candidate will oversee and manage examination operations, ensuring academic standards are maintained.Key Responsibilities:Develop and implement effective examination strategies to maintain academic...

About UsDuPont is a leading company committed to delivering sustainable solutions that make a positive impact on the world. Our collaborative spirit values diversity of thought and teamwork.We empower innovation and progress through our mission to provide essential technologies that improve lives. We strive for excellence in everything we do, from developing...

The Assessment Process Manager will play a key role in ensuring the integrity and fairness of our assessment processes.About the Role:The successful candidate will be responsible for overseeing all aspects of assessment, from policy development to result verification.This involves working closely with faculty members and other stakeholders to develop and...

At the University of the Highlands and Islands, we are seeking a highly skilled professional for the position of Examination Governance Specialist.About the Role:The successful candidate will be responsible for overseeing all examination-related activities, ensuring the integrity and fairness of the assessment process.This involves developing and...

In this critical role, the Registrar and Controller of Examinations will be responsible for managing the day-to-day operations of the examination process, ensuring its efficiency and effectiveness.Key Responsibilities:To develop and implement policies and procedures that promote academic integrity and fairness.To maintain accurate records and reports,...

Academic Coordinator RoleThe Government College University, Faisalabad is seeking a qualified Academic Coordinator to manage examination processes, develop policies, and collaborate with academic departments. The successful candidate will have a Ph.D. in any discipline from a HEC-recognized university and eight years of post-qualification experience in...