Compliance Operations Specialist 1 Jobs

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial services…

Trade & Transaction Reporting – Business Analyst / Project Manager Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Drive regulatory clarity and control across global reporting regimes The Role Capco is seeking Business…

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…

Avec une stratégie de croissance, le groupe Capco renforce le développement de son pôle FRC (Finance, Risques & Conformité) et tout particulièrement son offre Risque, et recherche pour son bureau parisien des Senior consultant(e)s pour accompagner ses clients sur leurs enjeux de…

Company : Kidvento Education and Research Position: Head of Finance Location: Bangalore To apply: hr@ulipsu.com Remuneration: Rs 12 Lakhs – Rs 15 Lakhs per Annum Experience: 10+ Years About Us: Kidvento is a rapidly growing education technology company dedicated to transforming…

About the role The vision for Claude Marketplace is to create an ecosystem flywheel, connecting builders and buyers. We're hiring a Product Manager to own the Marketplace as a product, for the partners who sell on it and the customers who buy through it. You'll

------------------------------------------------------------------------------------------------------ Join us as a Lead EDD to give a critical Enhanced Due Diligence process dedicated operational leadership. Your focus will be on operational excellence: delivering consistent,…

About the role As a Product Manager focused on Enterprise Privacy, you'll collaborate with Privacy Engineering, Infrastructure, Trust and Safety, Legal, Security, GTM, enterprise and platform product teams, and our cloud partners to evolve and extend the control

If life gives you people and you turn it into a thriving workplace experience, we’d love to meet you. We’re looking for a proactive and people-centric HR Executive who enjoys building culture, strengthening HR processes, and creating meaningful teammate experiences. This role…

------------------------------------------------------------------------------------------------------ As our Head of Treasury, you will own Qonto's day-to-day treasury operations during a pivotal moment: our transition from a payment institution to a fully licensed bank. You…

About Anthropic Anthropic's mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy exp

------------------------------------------------------------------------------------------------------ Join us as a Regulatory Reporting Officer and help build accurate, scalable reporting processes as Qonto becomes a bank and expands across eight European markets. Working at…

Asst. Manager at KP Group in Bhavnagar, Gujarat, India. Full-time.

JD: Assistant Manager / Deputy Manager - HR Location: Kolkata Experience: 4–6 Years CTC: ₹4.8 LPA – ₹6.0 LPA Employment Type: Full-Time Reporting to: Sr. Manager- HR Job Overview We are looking for an Assistant Manager / Deputy Manager - HR who can support the Senior HR team in…