Senior AML/KYC Operations Lead
2 weeks ago
Job OverviewThe ideal candidate for this position is a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC). They will be responsible for managing the day-to-day operations of the team, ensuring the timely completion of high-quality KYC files, and maintaining detailed tracking of customer record activities. This role requires strong leadership skills, excellent communication abilities, and the ability to work well under pressure in a fast-paced environment.
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Senior Operations Lead
5 days ago
Aurangābad, India beBeeOperations Full timeJob Title: Senior Operations LeadWe are seeking a highly skilled Senior Operations Lead to oversee the end-to-end management of GMB and SEO projects for our clients in the US and Canada.The ideal candidate will have extensive experience in managing large-scale projects, ensuring timely delivery, and maintaining high-quality output.Strong communication skills...
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Crypto Regulatory Specialist
5 days ago
Aurangābad, India beBeeCompliance Full timeJob Title: Compliance Analyst Job Description:The primary responsibility of this role is to ensure that all business activities are in compliance with relevant regulations and industry standards. This involves monitoring transactions, reviewing KYC/KYB files, and conducting CDD/EDD checks.Monitor and analyze transactions for suspicious or unusual...
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Financial Operations Specialist
2 weeks ago
Aurangābad, India beBeeFinance Full timeJob Summary:Compliance and Finance Leadership RoleWe are seeking an accomplished professional to spearhead regulatory compliance and manage financial functions for our operations in GIFT City, Gandhinagar. This is a dual-role position involving regulatory compliance under IFSCA/SEBI and full-spectrum finance & accounts management.The ideal candidate will...
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Product Operations Transformation Specialist
2 weeks ago
Aurangābad, India beBeeConsultant Full timeJob DescriptionTransform financial operations with cutting-edge consultancy services. As a Product Consultant, you will collaborate with European Financial Institutions to ensure secure and compliant operations.Configure and deploy product as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling...
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Senior Operations Director
5 days ago
Aurangābad, India beBeeStrategy Full timeAs a Senior Operations Director, you will drive strategic growth initiatives by collaborating with Co-Founders and leadership on company objectives.
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Senior Digital Project Lead
7 days ago
Aurangābad, India beBeeProject Full timeJob TitleA seasoned professional is required to lead and manage global projects at the forefront of digital payments.This role entails coordinating and overseeing strategic initiatives covering technical, commercial, institutional, and operational aspects.Develop project plans, coordinate execution, and oversee resource allocation.Manage timelines, budgets,...
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Energy Transformation Lead
5 days ago
Aurangābad, India beBeeSeniorConsultant Full timeJob TitleSenior ConsultantAbout the RoleWe are seeking a Senior Business Analyst / Senior Consultant with deep experience in power, water, or gas utilities to join our team. As a senior, client-facing consulting role focused on domain expertise, discovery, workshops, early-stage solutioning, and advisory, you will collaborate with solution architects,...
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Operations Infrastructure Manager
7 days ago
Aurangābad, India beBeeInfrastructure Full timeSenior Systems Operations EngineerWe are seeking an experienced Senior Systems Operations Engineer to manage and optimize our global 24x7 production infrastructure.Manage a complex international 24x7, multi-site production environment powering services.Analyzing and resolving complex problems involving multiple stakeholders, network, hardware, and...
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Senior Operations Manager
2 weeks ago
Aurangābad, India beBeeFinancial Full timeDirector Financial Crime & Compliance Managed ServicesThis role involves leading large complex engagements or multiple mid-sized independent engagements in financial services operations environment.Key responsibilities include:Leading a team of ~500+ people in the delivery of services across multiple clients either in same geography or cross...
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Operations Manager
2 weeks ago
Aurangābad, India R1 RCM Full timeR1 is the leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are the one company that combines the deep expertise of a global workforce of revenue cycle professionals with the industry's most advanced technology platform, encompassing...