Compliance Operations Manager

Compliance and Facilities Management ProfessionalWe are seeking a diligent and detail-focused individual to fill this Compliance and Facilities Management role. The successful candidate will ensure our properties and services meet legal requirements and operate efficiently.Main Responsibilities:Manage utility certificates, including renewals, payments, and...

Job Title:Financial Crime Operations Manager Job OverviewThe Financial Crime Operations Manager plays a pivotal role in overseeing end-to-end financial crime backend operations, stakeholder engagement, and team performance. Key ResponsibilitiesUnderstanding of Anti-Money Laundering related requirements including EU/UK and international regulationsIn-depth...

We are seeking a highly skilled ISO Compliance Manager to lead our quality and compliance initiatives.Your Responsibilities:Manage internal audits, maintain compliance documentation, and drive continuous improvement initiatives.Act as lead representative during ISO audits, train employees on ISO procedures, and ensure compliance with regulatory...

Lead Regional Compliance SpecialistEnsure compliance and operational performance across global guarding services accounts with a dynamic, dedicated role within the Security Operations team.Consistently apply and monitor compliance procedures at multiple data center locations.Develop and enforce processes to prevent security violations, minimize risk, and...

Job DescriptionThe successful candidate will be responsible for overseeing the membership compliance of our organization and supporting the team in achieving a seamless work environment.Key responsibilities include scrutinizing and processing applications for change in director details, shareholding/DPG pattern constitution, member entity name and address...

Job Title: Compliance ManagerJob Description:Our company seeks a seasoned professional with exceptional compliance skills to oversee all aspects of regulatory adherence.Compliance Expertise:Understanding of peak margin, quarterly settlement, MTF, and CUSPA processes to address queries/alerts from exchanges;Handling audits mandated by NSE and BSE, ensuring...

AML/KYC Career Advancement">We are growing our AML/KYC operations and seeking passionate professionals at various levels to oversee complex processes and maintain the highest standards of compliance.">">Team Lead (TL): 8+ years (1.5+ years of team handling, team size 10–20)">Subject Matter Expert (SME): 5+ years">Senior Analyst (SPE): 2.5+...

Job Title: Business Operations ManagerAbout the RoleWe are seeking an experienced Business Operations Manager to oversee end-to-end corporate secretarial activities for a portfolio of clients.Key Responsibilities:Manage corporate secretarial activities, ensuring timely and accurate compliance with regulatory requirements.Take ownership of client management,...

Financial operations professionals play a crucial role in wealth management firms, ensuring clients' financial goals are met by handling day-to-day activities.Role OverviewThis full-time position involves managing account openings, onboarding and maintenance, trade execution and reconciliation, client reporting, and compliance support for a leading wealth...

Job Title: Facilities & Office Operations ManagerThis is a key role that oversees the smooth operation of office infrastructure, daily activities, vendors, compliance, and workplace safety.Manage electricity, DG, UPS, water, AC, ventilation, internet, CCTV, printers, fire safety, and other office utilities.Key Responsibilities:Ensure preventive maintenance,...