Compliance Operations Specialist- Remote
3 weeks ago
Hey Potential Candidate, Greetings from Starkflow 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: 2-4 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
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HR Operations and Compliance Specialist
5 hours 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...
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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...
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Compliance Specialist
5 days ago
india Finaurt Full timeJob Title : Compliance Specialist Company: Finaurt Location: Gurugram, Haryana, India About Us Finaurt, established in 2019, with a legal entity named “Referent Advisors Private limited” is a pioneering firm for startups, specializing in the registration and compliance of new business firms. With a dedicated focus on...
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Compliance Specialist
1 week 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...
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Sales Operations Specialist
5 days ago
india VivahSahyog™ Full timeCompany Description VivahSahyog™ is a leading provider of affordable matrimonial and matchmaking services. Our aim is to offer highly beneficial and credible services to our customers at an affordable cost. VivahSahyog™ is a trademark product of Radha Krishna Technology Solutions, with its registered office in Amroha, Uttar Pradesh. Role Description ...
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Remote Customer Care Specialist
5 hours ago
india Unlimited Opportunities Full timeJob Description Empower Customers from Anywhere -Join Our Remote Customer Care Team Today!Are you a compassionate communicator who takes pride in delivering top-notch customer care? Do you thrive in a remote work setting and embrace technology to connect with customers worldwide? This opportunity is tailored for you!Unlimited Opportunities is looking for...
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Remote Reservation Specialist
3 days ago
india Awesome Travel Adventures Full timeJob Description This is a remote position. Job Description: As a Remote Reservation Specialist, you will play a crucial role in assisting clients with their reservation needs. This position is open to individuals who are 18 years old or older and authorized to work in the USA, Australia, Mexico, or Colombia. No prior experience is necessary as training...
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Content Compliance Specialist
4 weeks 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...
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Remote Reservation Specialist
1 month ago
india Awesome Travel Adventures Full timeJob Description Job Description: As a Remote Reservation Specialist, you will play a crucial role in assisting clients with their reservation needs. This position is open to individuals who are 18 years old or older and authorized to work in the USA, Australia, Mexico, or Colombia. No prior experience is necessary as training will be provided. You will be...
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Remote Reservation Specialist
5 hours ago
india Awesome Travel Adventures Full timeJob Description Job Description: As a Remote Reservation Specialist, you will play a crucial role in assisting clients with their reservation needs. This position is open to individuals who are 18 years old or older and authorized to work in the USA, Australia, Mexico, or Colombia. No prior experience is necessary as training will be provided. You will be...
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Specialist, Sales Operations
5 days ago
india Tekwissen India Full timeOverview: TekWissen Group is a workforce management provider throughout the India and many other countries inthe world. The below client is a leading technology company that provides various IT solutions and businesses organizations to transform their digital futures. Position: Specialist, Sales Operations Location: Gurgaon (Remote) ...
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Remote Technical SEO Specialist
2 days ago
India Newparts, Inc. Full timeJob Title: Remote Technical SEO SpecialistNewparts, Inc. is a leading provider of automotive parts, dedicated to delivering high-quality products and exceptional service to our customers worldwide. As we continue to expand our online presence, we are seeking a talented and experienced Technical SEO Specialist to join our team...
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Remote Technical SEO Specialist
3 days ago
india Newparts, Inc. Full timeJob Title: Remote Technical SEO Specialist Newparts, Inc. is a leading provider of automotive parts, dedicated to delivering high-quality products and exceptional service to our customers worldwide. As we continue to expand our online presence, we are seeking a talented and experienced Technical SEO Specialist to join our team remotely. Responsibilities: ...
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SAP BASIS Specialist – 1099
4 days ago
india BizFirst Full timeJob Description This is a remote position. SAP BASIS Specialist – 1099 - Remote BizFirst is assisting our client with recruiting a 1099 SAP BASIS Specialist contractor position – 100% Remote. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets to support the federal government with strategic...
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Business Operations Specialist
1 month 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 &...
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Platform Operations
1 month ago
india Snaphunt Full timeThe Offer Join a fast growing startup that is shaping hiring for remote workers Be part of a fully remote international team The Job The purpose of this role is to verify potential employers signing up on Snaphunt as well as the quality of roles they publish so as to ensure that Snaphunt's talent pool accesses job opportunities from legitimate companies...
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Information Technology Operations Specialist
7 days ago
india Skedara Technology Full timeJob Title: IT Operations Specialist Location: Remote / Hybrid Options Available Company: Skedara Visit us at: ( Objective: Join Skedara as an IT Operations Specialist to ensure the operational integrity and responsiveness of our MI Platform, supporting our leadership in the industry. This role requires a proactive approach to system monitoring, incident...
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Information Technology Operations Specialist
1 week ago
India Skedara Technology Full timeJob Title: IT Operations Specialist Location: Remote / Hybrid Options Available Company: Skedara Visit us at: ( Objective: Join Skedara as an IT Operations Specialist to ensure the operational integrity and responsiveness of our MI Platform, supporting our leadership in the industry. This role requires a proactive approach to system monitoring, incident...
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Mechanical Engineer
2 weeks ago
india Remote VA PH Full timeJob Title: Fire Sprinkler Designer Location: Remote Job Description: We are expanding our team and seeking a skilled Sprinkler Designer to join us remotely. The ideal candidate will have experience in creating SP (Sprinkler Plan) drawings and possess advanced knowledge of sprinkler systems, with a preference for familiarity with NYC codes and experience...
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Sr. Compliance Specialist
4 weeks 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...