Transaction Monitoring and Control Specialist

About the CompanyCoinbase is committed to increasing economic freedom in the world by making it easy to send and receive cryptocurrency. We're seeking a dedicated individual to join our team as a Compliance Program Manager.This role requires a deep understanding of AML regulatory bodies and the ability to lead cross-functional teams to deliver complex...

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...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We offer a range of opportunities, support and rewards that will help you achieve your career goals. Whether you want a career...

Join Our Team at HSBCWe're seeking an experienced professional to join our team as GSC Head of Ops Risk and Control – UWS, where you'll play a critical role in ensuring the effective management of operational risks within FCS-UwS.Job DetailsThis is a challenging and rewarding opportunity for a skilled operational risk manager to make a meaningful...

Contractual PositionThis is a 1-year contractual role with Johnson Controls.Bachelor's degree in electronics, engineering, or a related field is a must.Job RequirementsExperience in the IBMS field (Access control, CCTV, Fire Alarm, Building Management Systems) is necessary.Essential SkillsBasic knowledge of pre-commissioning/commissioning of safety,...

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...

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...

We're seeking an experienced IT Governance Specialist to join our team at DuPont. As a key member of our audit team, you'll play a critical role in ensuring the integrity of our IT systems and controls.Job DescriptionThe successful candidate will lead a team of IT auditors in executing tests of design and operating effectiveness. This includes identifying...

We are seeking an experienced financial transaction management professional to join our team at Inshora Group. As an insurance accounting specialist, you will be responsible for managing financial transactions, ensuring compliance, and maintaining accurate financial records.Key Responsibilities:Manage financial records for insurance transactions, policies,...

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...

Quality Control and Assurance SpecialistWe are seeking a highly skilled Quality Control and Assurance Specialist to join our team at Al Hafiz Crystoplast.Main ResponsibilitiesTo minimize quality inspection wastages and customer complaints by focusing on customers in coordination with sales and marketing.To develop and implement quality control procedures,...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job RequirementsWe are seeking a highly skilled and experienced Senior Project Coordinator - Johnson Controls. In this role, you will be responsible for coordinating and managing projects from start to finish, ensuring timely delivery and high-quality results.The ideal candidate will have a strong background in project management, with experience in data...

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...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

Operational Risk Management at HSBCAt HSBC, we're committed to delivering fair outcomes for our customers and maintaining the orderly and transparent operation of financial markets.We're seeking an experienced professional to join our team as GSC Head of Ops Risk and Control – UWS, where you'll play a critical role in ensuring the effective management of...

Job Title: Accounting SpecialistThe University of the Highlands seeks an experienced accounting specialist to join our finance team. As an Accounting Specialist, you will play a critical role in maintaining accurate financial records, preparing reports, and providing support to the financial controller.Key Responsibilities:Record-keeping and data entry:...

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...

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...

About This RoleWe are seeking an experienced Financial Operations Manager to join our team at Qualcomm Technologies, Inc. This is a key leadership position responsible for overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow.The Ideal Candidate:Has a strong background in...