![Starkflow](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__114657.png?itok=RjwBZD8N)
Compliance Operations Specialist
7 days ago
Hi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts.
The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India.
We're on a mission to make crypto accessible for all and build an exchange that is guided by values of innovation, transparency and trust.
What is in it for you? You will have the opportunity to work in a remote-first company with a flexible work culture.
You will be a part of a hyper growth community of young, vibrant and enthusiastic minds who passionately own and love what they do.
You will have complete freedom to chase down your goals without inhibitions and have a front seat view of the crypto revolution as we make our way to the pages of history.
What will you do? Review and monitoring of transaction alerts from AML perspective Conducting KYC reviews and EDD (Enhanced Due Diligence) of clients Working with Tech, Operations and other verticals to implement process improvements Responding to data requirements given by regulatory authorities Assisting the PO in reporting suspicious transactions to FIU Familiarity with VDA industry and Blockchain requirements a plus but not mandatory Maintain ongoing communication with stakeholders Assist with ad hoc queries as needed.
You should have:
3-4 years of experience within the Legal or compliance field Previous experience in handling data , specifically within KYC Education: Post Graduation or MBA in Finance or Accounting or related fields Strong attention to detail and organizational skills Ability to work well in a team environment Stellar communication & collaboration skills Powered by JazzHR
-
HR Operations and Compliance Specialist
1 month ago
india Cynosure Corporate Solutions Full timeJob Description Looking for someone with 2 to 7 years of experience to streamline our processes and ensure regulatory adherence and support HR initiatives.As the HR Operations & Compliance Specialist, you'll manage daily HR tasks, HRMS, Data Analysis, Payroll, develop policies & compliance, and advise on employee relations. Collaboration with teams to boost...
-
Compliance Specialist
2 months ago
india FPL Technologies Full timeAbout FPL Technologies: Credit cards haven't changed much for over half a century so our team of seasoned bankers, technologists, and designers set out to redefine the credit card for you - the consumer. The result is OneCard - a credit card reimagined for the mobile generation. OneCard is India's best metal credit card built with full-stack tech. It is...
-
Legal Compliance Specialist
7 days ago
India PowerDMARC Full timeCompany DescriptionPowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....
-
Legal Compliance Specialist
4 weeks ago
India PowerDMARC Full timeCompany DescriptionPowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....
-
Legal Compliance Specialist
4 weeks ago
india PowerDMARC Full timeCompany Description PowerDMARC is a SaaS platform that empowers organizations to combat business email compromise (BEC), email spoofing, and strengthen email authentication controls. With the help of proprietary AI and threat intelligence services, PowerDMARC ensures that only legitimate emails are sent from your domain, protecting your brand's reputation....
-
Compliance Officer
7 days ago
India DB RRTS Operations India Private Limited Full timeStellenbeschreibung to support with the operation and furtherdevelopment of an adequate and risk-based Compliance Management System at DBRRTS according to standards of DB Group to minimize risks to reputation and assets of DBRRTS as a result of corruption and white-collar crime Responsibilities: In coordination with DB Group Compliance organization...
-
Content Compliance Specialist
2 months ago
india Taboola Full timeCurious about what it’s like to work at the world’s number 1 discovery platform as a Content Compliance Analyst? We’re glad you asked! What is the key purpose of a Content Compliance Specialist? As a Content Compliance Specialist, you play a pivotal role in ensuring adherence to legal regulations and client-specific guidelines for content...
-
Senior CBAM/ LCA Analyst
5 days ago
India Acquis Compliance Full timeOverview:Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...
-
Senior CBAM/ LCA Analyst
5 days ago
india Acquis Compliance Full timeOverview: Acquis Compliance is seeking a highly skilled and knowledgeable Carbon Border Adjustment Mechanism (CBAM) Specialist with at least one years of hands-on experience in the field with expertise in Life Cycle Assessment (LCA) and Scope 3 emissions calculation. The candidate will be providing expert guidance and solutions, ensuring our customers...
-
Compliance Operations Specialist
3 weeks ago
india Starkflow Full timeHi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...
-
Compliance Operations Specialist
2 months ago
india Starkflow Full timeHi Greeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an...
-
Business Operations Specialist
2 months ago
india Snaphunt Full timeThe Offer Flexible working options Fantastic work culture Leadership Role The Job Your responsibilities will include: Keep track of daily operations, track performance, and make recommendations for improvement when needed Order and manage supplies and inventory, coordinate with accounting & finance departments to stay within budget Develop procedures &...
-
Business Operations Specialist
7 days ago
India Snaphunt Full timeThe Offer Flexible working options Fantastic work culture Leadership Role The Job Your responsibilities will include: Keep track of daily operations, track performance, and make recommendations for improvement when needed Order and manage supplies and inventory, coordinate with accounting & finance departments to stay within budget Develop procedures &...
-
Sr. Compliance Specialist
7 days ago
India HARMAN International Full timeA Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll discover that at HARMAN you can grow, make a difference and be proud of the work...
-
Sr. Compliance Specialist
2 months ago
india HARMAN International Full timeA Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you’ll discover that at HARMAN you can grow, make a difference and be proud of...
-
Business Operations Specialist
3 weeks ago
india Total Shape Full timeYour Compass in the Health & Fitness Journey Total Shape is a community dedicated to making the pursuit of a healthier lifestyle both achievable and straightforward. At Total Shape, we pride ourselves on delivering comprehensive information tailored to your health and fitness journey. Our mission is to help you make informed decisions that expedite...
-
Business Operations Specialist
7 days ago
India Total Shape Full timeYour Compass in the Health & Fitness Journey Total Shape is a community dedicated to making the pursuit of a healthier lifestyle both achievable and straightforward. At Total Shape, we pride ourselves on delivering comprehensive information tailored to your health and fitness journey. Our mission is to help you make informed decisions that expedite your...
-
Business Operations Specialist
2 months ago
india Total Shape Full timeYour Compass in the Health & Fitness Journey Total Shape is a community dedicated to making the pursuit of a healthier lifestyle both achievable and straightforward. At Total Shape, we pride ourselves on delivering comprehensive information tailored to your health and fitness journey. Our mission is to help you make informed decisions that expedite...
-
Specialist-Clearing Operations
1 week ago
india IDFC FIRST Bank Full timeJob Title: Specialist - Clearing Operations Function Unit: Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in Clearing Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...
-
Specialist-Clearing Operations
7 days ago
India IDFC FIRST Bank Full timeJob Title: Specialist - Clearing Operations Function Unit: Wholesale Banking Operations Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in Clearing Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and protection...