Transaction Monitoring Auditor

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...

Overview:Excellence Training Center is seeking a highly skilled and experienced accountant to join our team. The successful candidate will have a strong background in accounting and finance, with expertise in managing financial transactions and records, preparing financial reports, and assisting in audits and tax filings.Key Responsibilities:Manage financial...

Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

In the role of Senior AML Risk Manager, you will play a pivotal part in implementing Anti-Money Laundering policy in India. This includes providing oversight and management of AML Investigations, risk management framework, and coordination of various work streams to meet AML requirements and legislation.Key ResponsibilitiesCollaborate with business lines and...

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...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance L&D Specialist. In this role, you will support the Compliance TMS training program by creating content, deploying and maintaining the program, measuring success, and gathering feedback from stakeholders.Key Responsibilities:Program Development: Design and develop...

About the RoleA General Banking Officer plays a pivotal role in providing exceptional customer service and efficiently handling various banking operations at the branch level.Key Responsibilities:Handle account openings, manage customer queries, and process non-financial transactions accurately and efficiently.Maintain fixed assets inventory, security...

About CoinbaseCoinbase is a leading cryptocurrency exchange that empowers users to control their finances and participate in the digital economy. Our mission is to increase economic freedom around the world, and we're committed to hiring the best talent to achieve this goal.As a Compliance QA Analyst III, you'll be responsible for ensuring that Transaction...

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...

Job Summary:EducoHire is seeking an experienced Wealth Manager to join our team. The successful candidate will be responsible for managing and growing a portfolio of high-net-worth clients by providing personalized financial planning, investment advice, and wealth preservation strategies. We offer a competitive salary, health insurance, and opportunities for...

Role Overview:The Wealth Manager will be responsible for providing personalized financial planning, investment advice, and wealth preservation strategies to a portfolio of high-net-worth clients. This includes building and maintaining strong relationships with clients, understanding their financial goals and risk tolerance, and developing tailored financial...

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...

Enhance Your CareerElevate your professional trajectory in a high-impact role that drives meaningful results.About HSBCAs one of the world's largest banking and financial services organisations, with operations spanning 62 countries and territories, we strive to be at the forefront of growth. This enables businesses to thrive and economies to prosper,...

Transforming Careers and Empowering PotentialAt HSBC, we understand that a fulfilling career is one that offers opportunities for growth, support, and rewards. Whether you're looking to take your career to new heights or explore exciting new directions, our organization provides a platform for professionals to thrive.With operations in 64 countries and...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

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 DescriptionThe Regional Sales Manager will be responsible for leading our sales team in identifying new market opportunities and driving growth.Work with the sales team to identify potential new markets and develop strategies for expansion.Establish and maintain relationships with Electric Vehicle Dealers and Distributors in the territory.Coordinate and...

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...

About the Job:We are seeking an experienced and skilled accountant to join our team at Excellence Training Center. As a key member of our team, you will be responsible for managing financial transactions and records, preparing financial reports, and assisting in audits and tax filings.Responsibilities:Manage financial transactions and records with accuracy...

About This Role:We are seeking a senior financial analyst to join our team at Excellence Training Center. The ideal candidate will have a strong background in accounting and finance, with expertise in managing financial transactions and records, preparing financial reports, and assisting in audits and tax filings.Responsibilities:Manage financial...