Global Compliance Professional

The Business Analyst will play a key role in supporting global operations by implementing Order-to-Cash processes. This will involve collaborating with the F & A team in the US and India, as well as developing, documenting, and maintaining strong internal controls to ensure compliance with company policy and accepted accounting practices.About the...

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...

As a Compliance eLearning Developer at Coinbase, you will play a critical role in designing, developing, and implementing end-to-end learning services for all first-line defense compliance processes. Our team is responsible for creating engaging and effective e-learning experiences that meet the needs of our global audience.Key responsibilities include...

Company: Qualcomm India Private LimitedJob Area: Finance & Accounting Group, Finance & Accounting Group > Global Accounting Ops CenterGeneral Summary:General Summary no standard job description textMinimum Qualifications:Bachelor's degree.5+ years of Finance, Accounting, or related work experience.Completed advanced degrees in a relevant field may be...

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...

The right candidate will have a passion for delivering exceptional customer experiences and a strong understanding of data engineering principles.About The Role:This is a critical position within our Global Services Delivery Team, responsible for ensuring our customers receive top-notch services.You will work closely with customers to identify and solve...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...

As a key player in our supply chain team, you will be responsible for coordinating logistics and inventory management processes. This is a critical role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.Key ResponsibilitiesThe successful candidate will be responsible for:Managing and...

About Company OverviewWe are a global leader in serving science, with a mission to enable our customers to make the world healthier, cleaner, and safer.Our India Engineering Center (IEC) provides outstanding product development services to our global business units. We are committed to developing innovative and technologically sophisticated products.Job Role...

Key ResponsibilitiesWe are seeking a highly skilled Telesales Specialist to join our team at ConnectCare Global. The successful candidate will be responsible for:Making outbound calls to potential and existing customersPromoting and selling our products and servicesProviding exceptional customer support and resolving customer inquiriesMaintaining accurate...

Accounting Quality Assurance RoleWe are looking for an experienced Financial Compliance Specialist to drive quality in the accounting organization by executing in-house testing of Manual Journal Entries, Account Reconciliations, Quarterly Reporting Schedules. The ideal candidate will have strong attention to detail, audit and data analysis skills, excellent...

Are you looking for a challenging role that will allow you to make a real impact on a global scale? Do you have a passion for technology and innovation?We are seeking an IT & D Strategy Manager to join our team, where you will play a key role in driving our digital ambitions forward.As the orchestrator of our IT roadmap, you will work with a talented team to...

Job DescriptionWe are seeking a talented Telesales Specialist to join our team at ConnectCare Global. The successful candidate will be responsible for:Making outbound calls to potential and existing customersPromoting and selling our products and servicesProviding exceptional customer support and resolving customer inquiriesMaintaining accurate records of...

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...

About the OpportunityWe are excited to offer a challenging and rewarding role as an India Tax Manager at DuPont. As a member of our tax team, you will have the opportunity to work on complex tax matters, develop your skills and expertise, and contribute to the success of our company.Key Responsibilities:Tax Compliance: Ensure accurate and timely preparation...

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...

Coinbase is at the forefront of innovation in the cryptocurrency industry. As a leader in this space, we are committed to increasing economic freedom worldwide. We're seeking an experienced professional to join our Compliance team as a KYC EDD Analyst II, playing a critical role in managing speciality case work streams and handling high net worth individual...

BenefitsThis role offers opportunities for professional growth and development within a global organisation. You will work closely with global and regional stakeholders and the global development team on mandatory, regulatory, and development projects.

Coinbase is at the forefront of the cryptocurrency revolution, working tirelessly to increase economic freedom in the world. As a leading player in the industry, we're seeking a seasoned professional to lead our Transaction Monitoring Compliance Operations team.As the Team Lead for Compliance, you'll oversee a team of 12-15 analysts dedicated to combating...

About HSBCAs one of the largest banking and financial services organisations in the world, HSBC operates in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper. We are seeking an experienced professional to join our team in the role of Remediation Manager/ Lead Consultant Specialist. In this role, you will play a...