Compliance Operations Team Manager

Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Key Responsibilities">">Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.">Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.">Drive weekly, monthly, and quarterly business reviews to...

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

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 National Compliance:National Compliance is a leading tech and consulting solutions provider specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative yet straightforward...

Job DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...

DuPont is seeking an Auditing and Compliance Manager to join our IT audit team. As a key member of our team, you'll be responsible for leading a team of IT auditors in executing tests of design and operating effectiveness.Key ResponsibilitiesAssist the IT Audit manager in audit engagement planning activities for IT SOX Assessment.Lead conversations with...

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,...

Job Summary:We are seeking a seasoned Senior Accountant / Finance Executive to oversee financial operations, including accounting, taxation, compliance, payroll, and financial reporting. The ideal candidate should have strong expertise in financial management, statutory compliances, and accounting software.The role requires a deep understanding of generally...

About ECS MEWe are ECS ME, a leading organization that requires an exceptional IT Operations Lead to ensure seamless IT operations. Our team is dedicated to delivering outstanding end-user support services and driving operational stability.Main ResponsibilitiesDevelop and implement high-availability systems to ensure minimal downtime.Collaborate with...

About the RoleAs a key member of our team, you will play a critical role in ensuring our operations comply with all relevant tax laws and regulations.Tax Compliance: Supervise operations delivery to ensure organizations' right to operate and uncompromised tax obligations compliance adherence.Internal Controls: Design/execute/review internal controls...

Job DescriptionAt DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter.Key Responsibilities:Supervise operations delivery to ensure organizations' right to operate and uncompromised tax obligations compliance adherence.Define, execute, and monitor process KPIs (Key Performance Indicators), KCA (Key...

Coinbase is a rapidly growing company that is committed to increasing economic freedom in the world. We are seeking an 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...

Key ResponsibilitiesDaily BAU:Process: Develop and implement robust process documentation, ensuring that processes are streamlined and user-friendly. Evaluate options to enhance user experience, reduce costs, and drive automation and continuous improvement.Stakeholder management: Foster strong relationships with local leaders and wider teams by providing...

Key Responsibilities">The successful candidate will be responsible for leading the development and implementation of DigitalOcean's cloud security and compliance strategy.Core Duties:Build and implement security policies, controls, and risk management frameworks.Collaborate with cross-functional teams to identify and prioritize technical changes to improve...

Coinbase is committed to increasing economic freedom in the world. To achieve this ambitious goal, we're seeking a highly skilled Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.This role is...

Key Responsibilities:Data Collection and Management: Collect sustainability and carbon emissions data from internal and external sources; Ensure data accuracy and consistency across reporting systems; Maintain and update sustainability data management tools and spreadsheets.Carbon Accounting and Analysis: Calculate Scope 1, Scope 2, and Scope 3 emissions...

Key Responsibilities:The Accounting and Finance Admin role involves several key responsibilities that require strong organizational and technical skills.Responsibilities:General Ledger Maintenance:Assist in the day-to-day financial operations including general ledger maintenance and reconciliation.Accounts Payable and Receivable Management:Process invoices...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...