Financial Services Compliance Supervisor

Job DescriptionCoinbase is a dynamic and rapidly growing company seeking a Service Delivery Supervisor to oversee our customer support operations. The successful candidate will have a proven track record of leading high-performing teams and driving operational excellence.Key Responsibilities:Oversee the day-to-day operations of the customer support...

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

Are you looking for a challenging career that will help you grow professionally? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Company Overview:EducoHire is a leading provider of comprehensive financial services and investment solutions to high-net-worth individuals, families, and corporate clients. Our client-centric approach ensures tailored financial strategies to meet unique needs and long-term financial goals.Job Description:We are seeking an experienced and dynamic Wealth...

Job RequirementsWe are seeking an experienced Financial Reporting Expert to join our team. The ideal candidate will have a strong background in accounting and financial reporting, with expertise in Zoho Books, QuickBooks, and Tally. They should be able to generate accurate and timely financial reports, as well as assist with tax-related activities and...

Risk Management and Operational ExcellenceHSBC, a global leader in banking and financial services, is seeking an experienced Market Operations Manager to join our Employee Vetting (Digital Business Services) department in India. This role presents a unique opportunity to drive operational excellence and risk management, leveraging expertise in Regulatory and...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

Job DescriptionIn this role, you'll act as a senior Subject Matter Expert on Transaction Monitoring investigations and perform weekly audits on complex Triage, Escalations cases, Suspicious Activity Reports, and investigations by applying a high degree of autonomy.You'll proactively seek opportunities to tackle challenging and impactful assignments, assist...

We are seeking an experienced Compliance Financial Analyst to oversee all financial compliance activities and ensure the accuracy and integrity of our company's financial records.ResponsibilitiesManage all accounting transactions, including fixed payments, variable expenses, bank deposits, and budgets.Conduct thorough audits of financial documents and...

Company OverviewCoinbase is a pioneering fintech company dedicated to increasing economic freedom worldwide. Our mission-driven approach has made us a leader in the industry, and we're looking for talented individuals to join our team.As a Compliance QA Analyst III, you'll be part of our Customer Experience organization, which plays a critical role in...

Job Description:Coinbase is a global leader in cryptocurrency trading and custody. We are committed to making our platform more accessible to everyone.The role of Transaction Monitoring Compliance Lead involves hiring, leading, and developing a diverse, high-performing team to set up the organization for success through investments in career growth.As a key...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

We're seeking an experienced Compliance Expert II to lead our Enhanced Due Diligence (EDD) efforts at Coinbase. As a key member of our Financial Crime Compliance team, you'll play a critical role in ensuring the integrity of our business operations while driving growth and innovation.Required Skills and Qualifications:Minimum 2 years of compliance...

OverviewWe are seeking a highly skilled General Banking Officer to join our team at Mobilink Microfinance Bank Ltd. In this role, you will be responsible for providing exceptional customer service and efficiently handling various banking operations at the branch level.Key Responsibilities:Customer Service: Handle customer inquiries, resolve queries, and...

Key Responsibilities:Build relationships with customer business areas and identify opportunities for service improvements.Accurately complete MI and other business data requirements and present them to management.Mitigate operational risks and comply with group standards.Organise work and process it according to agreed timescales.Set, monitor, and achieve...

Financial Services Position OverviewUniversity Of Central Punjab is seeking an experienced professional to fill the role of Financial Services Position. This position involves providing financial support, managing accounts, and ensuring compliance with accounting standards.Responsibilities:Providing financial assistance and supportManaging financial...

About CoinbaseCoinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world by providing an accessible and secure platform for financial transactions.Job ResponsibilitiesReviewing TMS cases and conducting...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...