Compliance Team Lead
4 days ago
Job Overview:
Guidehouse is seeking an experienced Compliance Team Lead to join our team. As a key member of our risk and compliance team, you will be responsible for leading, motivating, and overseeing the day-to-day management of the team.
Key Responsibilities:
- Co-ordinate and manage the day-to-day activities of the team.
- Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
- Ensure key SLAs of the Process are met consistently.
- Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions.
- Encouraging team input into procedures and practices – assisting them in developing their ideas.
- Responsible for all pertinent Reporting.
Requirements:
Bachelor's degree in a related field is required. A minimum of 10+ years of experience working in an Risk and Compliance/Investigation/AML Related Projects is necessary. The candidate should be in the role of Assistant Manager/Manager role on papers and actively working in the current organization.
Preferred Skills:
- Sound Knowledge of AML Compliance risk assessment/Fraud Prevention policy and procedures.
- Transactional Analysis/Data Mining/Conducting Investigations.
- SAR Filing.
- AML Coaching/Training.
- Excellent verbal and written communication skills.
- Ability to create and present ideas, reports, in various formats.
- Ability to work both independently and collaboratively.
- Proficient with Microsoft Office Suite or related software.
- Excellent organizational skills and attention to detail.
-
Strategic Compliance Lead
4 days ago
Chennai, Tamil Nadu, India Gainwell Technologies Full timeCompliance Leadership RoleLeveraging extensive experience, this senior compliance professional will oversee comprehensive compliance programs across Gainwell Technologies' Indian operations.ResponsibilitiesDevelop and implement compliance strategies to mitigate risks and ensure adherence to applicable laws and regulations.Lead compliance monitoring and...
-
Ethics and Compliance Lead
1 week ago
Chennai, Tamil Nadu, India Guidehouse Full timeRole Overview:Ethics and Compliance is a critical function at Guidehouse, ensuring our operations align with applicable laws, regulations, and internal policies. We are seeking an Associate Director to lead our Ethics & Compliance team in India.Key Responsibilities:Support the development and implementation of compliance policies and procedures in...
-
Sales Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Windzard Technologies Full timeJob Title: Agency Sales ManagerWindzard Technologies is seeking a highly skilled and experienced Agency Sales Manager to lead our sales team and drive business growth.Key Responsibilities:Team Leadership: Lead and manage a team of sales representatives to achieve sales targets and revenue goals.Sales Strategy: Develop and implement effective sales strategies...
-
Sales Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Kaarlo Training & HR Solutions Pvt. Ltd. Full timeJob SummaryWe are seeking a highly motivated and results-driven Sales Team Lead to join our team at Kaarlo Training & HR Solutions Pvt. Ltd. As a Sales Team Lead, you will be responsible for leading and managing a team of sales professionals to achieve sales targets and drive business growth.Key ResponsibilitiesLead and manage a team of sales professionals...
-
Team Lead
6 days ago
Chennai, Tamil Nadu, India Poshmark Full timeAbout the Opportunity: Poshmark is seeking a highly skilled and experienced Team Lead to join our accounting department. As a Team Lead, you will play a critical role in leading and mentoring a team of accounting professionals, ensuring the accuracy and efficiency of our accounting operations. Responsibilities: Oversee and manage all tax-related...
-
Certification and Compliance Lead
4 days ago
Chennai, Tamil Nadu, India BSI Full timeAt BSI, we seek a highly skilled professional to join our team as a Technical & Compliance Manager. This is a key role that requires the ability to work closely with our Technical and Compliance team, supporting, monitoring, and assisting with the development and changes in processes. The successful candidate will achieve excellent customer service to...
-
Sales Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Kaarlo Training & HR Solutions Pvt. Ltd. Full timeJob Title: Sales Team LeadAs a Sales Team Lead at Kaarlo Training & HR Solutions Pvt. Ltd., you will be responsible for leading a team of sales professionals to achieve sales targets and drive business growth.Key Responsibilities:Lead and manage a team of sales professionals to achieve sales targets and drive business growth.Develop and implement sales...
-
Accounting Department Team Lead
2 weeks ago
Chennai, Tamil Nadu, India Poshmark Full timeJob Summary:We are seeking a highly skilled and experienced Accounting Department Team Lead to join our accounting team at Poshmark. The ideal candidate will have extensive knowledge of Indian tax laws and compliance regulations, as well as strong leadership and analytical skills.Key Responsibilities:• Oversee and manage all tax-related activities,...
-
Sales Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Kaarlo Training & HR Solutions Pvt. Ltd. Full timeJob Title: Sales Team LeadJob SummaryWe are seeking a highly motivated and experienced Sales Team Lead to join our team at Kaarlo Training & HR Solutions Pvt. Ltd. The successful candidate will be responsible for leading and managing a team of sales professionals to achieve sales targets and drive business growth.Key ResponsibilitiesLead and manage a team of...
-
Culinary Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Accor Full timeJob Title: Culinary Team LeadDepartment: CulinaryReports To: Head ChefJob Summary:The Culinary Team Lead is responsible for the overall management of the culinary team, ensuring the highest level of quality and consistency in food preparation and presentation. The successful candidate will have excellent leadership and communication skills, with the ability...
-
Sales Team Lead
1 week ago
Chennai, Tamil Nadu, India Kaarlo Training & HR Solutions Pvt. Ltd. Full timeJob SummaryWe are seeking a highly motivated and results-driven Sales Team Lead to join our team at Kaarlo Training & HR Solutions Pvt. Ltd. The ideal candidate will have a proven track record of achieving sales targets, excellent communication and interpersonal skills, and the ability to motivate and inspire team members.Key ResponsibilitiesManage the...
-
Audit Team Lead
3 weeks ago
Chennai, Tamil Nadu, India B P R V & Co. LLP, Full timeAbout B P R V & Co. LLPB P R V & Co. LLP is a reputable audit and assurance services firm that delivers exceptional results for businesses. Our commitment to accuracy, transparency, and ethical practices sets us apart as a trusted partner for businesses of all sizes.Role OverviewWe are seeking a highly skilled Audit Team Lead to join our team in Chennai. The...
-
MEP Engineering Team Lead
2 weeks ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full time**Job Summary:**The MEP Engineering Manager will lead and manage the HVAC/FPS engineering team at Saaki Argus & Averil Consulting, overseeing the design, development, and implementation of heating, ventilation, and air conditioning systems, Fire Protection system, and Fire Detection system. This role involves coordinating projects, ensuring compliance with...
-
Financial Lead
2 weeks ago
Chennai, Tamil Nadu, India valarr Full timeJob Summary:Valarr seeks a skilled Financial Lead to oversee month-end book closing activities, revenue and expense accounting, and ensure financial accuracy. The successful candidate will collaborate with the management team to drive continuous improvement in financial processes and ensure compliance with statutory regulations, such as GST and TDS.A strong...
-
Sales Team Lead
2 weeks ago
Chennai, Tamil Nadu, India STAFFIAA Full timeJob Role:As a Regional Sales Manager at Staffiaa Services, you will be responsible for achieving sales targets for Hl LAP products in the assigned region. This role requires strong leadership and communication skills to motivate a sales team and ensure target achievement.Responsibilities:Achieve sales targets for Hl LAP products in the assigned region.Lead...
-
RPA Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Photon Full timeJob Title: RPA LeadPhoton is seeking an experienced RPA Lead to join our team. As a key member of our automation team, you will be responsible for leading the development and implementation of robotic process automation solutions.Key Responsibilities:Lead a team of RPA developers and engineers to deliver high-quality automation solutions.Collaborate with...
-
HVAC Engineering Team Lead
4 days ago
Chennai, Tamil Nadu, India Saaki Argus & Averil Consulting Full timeJob Summary:The MEP Engineering Manager will lead and manage the HVAC/FPS engineering team overseeing the design development and implementation of heating, ventilation, and air conditioning systems, fire protection systems, and fire detection systems. This role involves coordinating projects, ensuring compliance with industry standards, and fostering...
-
RPA Team Lead
3 weeks ago
Chennai, Tamil Nadu, India Photon Full timeAt Photon, we are seeking a highly skilled RPA Team Lead to join our team.Key Responsibilities:Lead a team of RPA developers and engineers to deliver high-quality automation solutions for our clients.Collaborate with onshore teams and clients to understand business requirements and design RPA solutions that meet their needs.Provide technical guidance and...
-
Payment Specialist Team Lead
1 week ago
Chennai, Tamil Nadu, India Allucent Full timeAbout the RoleAt Allucent, we are dedicated to helping small-medium biopharmaceutical companies navigate the complex world of clinical trials. We are seeking a skilled Payment Specialist Team Lead to join our team.Key ResponsibilitiesLead the development of Standard Operating Procedures (SOP) for Investigator Payments.Process investigator-related invoices in...
-
Client Success Team Lead
2 weeks ago
Chennai, Tamil Nadu, India Verifitech Services - India Full timeJob SummaryWe are seeking a highly skilled Client Success Team Lead to join our team at Verifitech Services - India. As a Client Success Team Lead, you will play a critical role in ensuring the success and satisfaction of our clients by delivering exceptional service and building strong relationships.Key Responsibilities:Account Management: Serve as the main...