Financial Crime Operations Manager/Sr. Manager

Job Title - Financial Crime Monitoring Deputy ManagerLocation: DelhiExperience: 8+ yearsAbout TazapayTazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's robust...

Job Title: Relationship Manager - SalesLocation: Corporate Office - Naraina Vihar (Above Naraina Metro Station), New DelhiEmployment Type: Full-Time | PermanentIndustry: Financial Services | FintechSalary- 25k to 40kKey Responsibilities:Acquire and onboard new clients by understanding their tax and financial needs.Maintain strong client relationships through...

Job Title - Financial Crime Monitoring Deputy Manager Location: DelhiExperience: 8+ yearsAbout Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting from Tazapay's...

Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.Some of the key responsibilities will include:- Lead and execute audits within the Global Financial Crimes portfolio. - Own...

Job Description Job Title - Financial Crime Monitoring Deputy Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting...

Job Title - Financial Crime Investigator - Fintech FocusLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance...

Job Description:Years of Experience: 4+ yearsLocation: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAERole ObjectiveDelivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.Building client relationships via past associations or by active marketing efforts (a...

ABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

ABOUT TIDE At Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting Tide is transforming the small business banking market with over 1 6 million members...

Campaign Manager Peridot Media (Meme Marketing)Plan and execute creative meme campaigns.Coordinate with clients and internal teams.Track trends to create viral content.Analyze results and optimize performance.