
Compliance Manager
1 day ago
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance. We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. Primary Responsibilities Manage a team of 25+ analysts Correspondent Banking experience is mandatory Identify top talent among the team and coach and develop leaders Evaluate team members for purposes of hire, termination, advancement, promotion or other job change. Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided. Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary. Provide production/service reporting to senior leadership and clients. Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients. Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others. Required Qualifications Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience. Management experience and proven decision-making ability Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications Professional Certification- ACAMS Master’s degree Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
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Compliance Manager
1 week ago
gautam buddha nagar, India C2treds Full timeJob Description –Compliance (TReDS) Designation - Senior Associate/Manager Location: Noida Experience: 3-5 Years More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team members....
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Compliance Administrator
3 days ago
gautam buddha nagar, India GEDU Services Full timeWork Location: Noida (Sec-64) Workdays: 5 days (Work from Office)(Candidates required from IT background who will be providing support to Compliance function) Job Purpose To provide essential administrative support to the Compliance Function, ensuring the effective coordination, maintenance, and documentation of compliance activities across the institution....
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Facilities Manager
5 days ago
gautam buddha nagar, India WTF Gyms Full timeAbout the Role We are seeking an experienced and proactive Facilities Manager to oversee and manage the day-to-day operations of our facilities. The ideal candidate will ensure a safe, efficient, and well-maintained workplace, while also managing vendors, compliance, and operational efficiency. Key Responsibilities Facility Operations & Maintenance Oversee...
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Manager
1 week ago
gautam buddha nagar, India Macawber Beekay Pvt Ltd. Full timePosition Objective: To independently lead a multidisciplinary team of engineers and draftsmen responsible for the core design, detailing, and engineering of bulk material handling and utility systems . The incumbent will ensure complete design deliverables — from conceptual design to detailed engineering — in compliance with project specifications,...
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Finance Operations Manager
1 week ago
gautam buddha nagar, India Cyfuture Full timeJob Description: Finance Operations Manager Company Name: Cyfuture India Pvt Ltd Industry: IT Services and IT Consulting Company Website : Location: Noida, Sector 81, NSEZ We are looking for an experienced and detail-oriented Finance Operations Manager to lead and streamline our financial processes. The ideal candidate should possess a strong background in...
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Senior Manager-FX Risk Management
2 weeks ago
gautam buddha nagar, India EXL Full timeJob Description Work Experience Requirements-1. Through understanding of forex and derivative market. 2. Deep knowledge of exposure management, hedging instruments and strategies. 3. Understand interest rate scenarios in various geographies. 4. Able to analyze the fast-changing economic scenarios. 5. Banking regulatory framework in major economies of world...
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Human Resources Manager
1 day ago
gautam buddha nagar, India Adtric Solutions Full timeCompany Description Adtric Solutions specializes in simplifying digital performance by providing comprehensive digital marketing solutions that connect brands with their audiences, driving meaningful results and sustained growth. Operating from Noida and Mumbai, our core services include digital marketing, creative solutions, technology and development, and...
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HR Manager
24 hours ago
gautam buddha nagar, India CURIO GROUP Full timeWelcome to Curio Group , a renowned Indian home décor manufacturing company established in 1993 . Specializing in high-quality, modern décor, our brands— Curio Crafts , Curio Cart , and Oystra —represent luxury, craftsmanship, and contemporary design . With over three decades of experience , we are trusted by wholesalers and distributors worldwide for...
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Assistant General Manager
1 day ago
gautam buddha nagar, India Macawber Beekay Pvt Ltd. Full timeLocation: Noida Exp- 18-25 Years Company: Macawber Beekay Pvt. Ltd. Department: Design & Engineering – Bulk Material Handling Experience: 11–17 years Qualification: B.E./B.Tech in Mechanical Engineering (or equivalent) Position Objective: To independently lead a multidisciplinary team of engineers and draftsmen responsible for the core design, detailing,...
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Operations Manager
1 week ago
gautam buddha nagar, India Food Whisperer Full timeRole Overview Food Whisperer is a fast-growing food brand focused on delivering exceptional culinary experiences. The Operations Manager plays a pivotal role in ensuring smooth day-to-day functioning, scaling operations, and maintaining high standards of customer satisfaction, quality, and profitability. Key Responsibilities Strategic Operations Management...