Transaction Monitoring Director

Coinbase is a leader in the cryptocurrency space, working tirelessly to increase economic freedom in the world. As the Team Lead for Compliance, you'll play a critical role in driving our Anti-Money Laundering (AML) operations and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone.You'll lead a team of 12-15 analysts...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Job Description:Sisco is seeking an accomplished Senior Sales Director to lead our sales team in Hyderabad and Telangana. As a key member of our organization, you will be responsible for developing and implementing sales strategies to achieve revenue and growth targets.Key Responsibilities:Develop and execute comprehensive sales plans to drive business...

Transforming Content Creation with AI/MLWarner Bros. Discovery is seeking a visionary leader to spearhead the development and implementation of AI/ML solutions that revolutionize content creation and distribution. As the Director, AI/ML Technology and Architecture, you will be responsible for designing, building, and maintaining robust AI/ML platforms that...

About the RoleWe are seeking a highly experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional programs to ensure compliance with global AML regulatory bodies. The successful candidate...

Director of PR, Communications & Social MediaDigitalOcean (NYSE: DOCN) simplifies cloud computing so builders can spend more time creating software that changes the world. With our mission-critical infrastructure and fully managed offerings, DigitalOcean enables startups and small and medium-sized businesses (SMBs) to rapidly deploy and scale modern...

United Solar Investment Development PTY LTD is a Sydney, Australia-based company dedicated to promoting photovoltaic solar energy and technology as the key to a sustainable future.We are expanding into the Pakistan market and need to fill up the position below:Job Title: Regional DirectorJob Type: Full TimeJob Location: Nationwide PakistanJob Field:...

Job Title: Account and Finance AdminLocation: Gandipet HyderabadReports to: Finance Manager/DirectorPrefer local candidates onlySalary: 30K to 40KTransport facility within 10 to 12 kmInterview mode: first round virtual, second directJob Summary:We are seeking a highly organized and detail-oriented Account and Finance Admin to join our finance team. This role...

About 091 MallWe are a leading real estate developer, committed to delivering high-quality properties that exceed our customers' expectations.Job DescriptionThe Zonal Manager will be responsible for driving sales performance within their assigned zone. This includes setting and monitoring sales targets, ensuring the sales team is focused on achieving both...

Operational Director for FacilitiesAn operational director oversees the management of an organization's facilities, focusing on optimizing operational performance and resource allocation. Key responsibilities include:Operational Leadership:Provide strategic direction for facilities management, aligning with organizational goals and objectives.Facilities...

Coinbase is seeking a talented Compliance Learning Strategist to join our team. As a key member of our Compliance L&D team, you will play a critical role in designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes.The ideal candidate will have a strong understanding of regulatory and legal...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

Role Overview:We are seeking a seasoned Wealth Manager to join our team in Hyderabad. As a Wealth Manager, you will be responsible for managing and growing a portfolio of high-net-worth clients by offering personalized financial planning, investment advice, and wealth preservation strategies.The ideal candidate will have a strong background in wealth...

Job Title: Financial Services Specialist - HyderabadAt EducoHire, we are seeking a skilled Wealth Manager to join our team in Hyderabad. As a Wealth Manager, you will be responsible for managing and growing a portfolio of high-net-worth clients by offering personalized financial planning, investment advice, and wealth preservation strategies.The ideal...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

Purchase DirectorWe are seeking an experienced Purchase Director to lead our procurement function at Image Garments (Pvt) Ltd., responsible for sourcing, purchasing, and managing materials, products, and services.Responsibilities:Develop and execute comprehensive procurement plans that meet business needs, taking into account market conditions, supplier...

LOCATION: Rakh Canal Plant, FaisalabadREPORTS TO: CFO & COODIRECT REPORTS: 2-3Company BackgroundRafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing tri-dimensional strategy to grow organically, geographically, and by broadening our ingredients...

Job DescriptionThe role of CBSE Headmistress/Headmaster High School at International Schools Partnership is a crucial position that involves managing the academic operations and maintaining high standards of education in the school. The purpose of this role is to oversee the daily operations of the high school, ensuring effective teaching and learning,...