Senior KYC Operations Director

Job Title: Administrative AML/KYC Overview: We are seeking an experienced professional to join our PamTen team as an Administrative AML/KYC. In this role, you will be responsible for conducting operational and data analysis activities related to client onboarding and transitions. You will work closely with the Transition Consulting, Relationship Management,...

Job Title: Senior Wealth Operations DirectorGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world...

Job Title: Vice President - AML/KYC Operations LeadeClerx is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. As a key member of our leadership team, you will work closely with clients to align our operational capabilities with their strategic goals, ensuring excellence in AML/KYC processes.Key...

Job Title: Administrative AML/KYC SpecialistJob Summary: We are seeking an experienced Administrative AML/KYC Specialist to join our team at PamTen. The successful candidate will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. Key Responsibilities: • Conduct client...

Job Title: Administrative AML/KYCJob Summary:We are seeking a highly skilled Administrative AML/KYC professional to join our team at PamTen. As an Administrative AML/KYC professional, you will be responsible for conducting operational and data analysis activities related to client onboarding, transitions, and conversions. You will also be responsible for...

The Senior Manager - AML Monitoring and Governance will be responsible for leading the development and management of a dedicated internal KYC program at Citi. This role will oversee the KYC Operations teams, provide senior oversight, and represent the KYC function in senior management discussions.Key Responsibilities:Provide senior oversight of KYC...

About the RoleThis is a high-level leadership position within Nutanix's Worldwide Support organization. As Senior Director of Global Technical Support Operations, you will oversee a team of engineers responsible for providing top-notch assistance to customers and partners worldwide.

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of...

Transforming Diabetes CareMedtronic is seeking a seasoned leader to spearhead the establishment and growth of a new Diabetes hub in Pune, India. As Senior Director of Diabetes Operations, you will be responsible for leading and directing operations for Diabetes MiniMed in Pune, ensuring optimal performance delivery and strategic direction at the site...

Role OverviewReliable Group seeks an experienced Operations Director to oversee the day-to-day operations of its India branch. As a key member of the senior management team, you will be responsible for leading the GCC operations team and ensuring alignment with the company's strategic objectives.Key ResponsibilitiesOperational Management: Lead and manage the...

Financial Operations DirectorHyatt Corporation seeks an experienced Financial Operations Director to lead the accounting and finance team at our Hyatt Place locations.Key ResponsibilitiesManage the efficient operation of the finance department in line with Hyatt International's Corporate Strategies and brand standards.Ensure timely and accurate financial...

Operations Director RoleAbout the RoleOur company {company} is seeking an experienced Operations Director to oversee the day-to-day activities of our organization. The successful candidate will be responsible for leading a team of professionals to ensure the smooth operation of our facilities and processes.Key Responsibilities• Manage and coordinate the...

About the RoleWe are seeking a highly skilled Senior Associate to join our Client Activation team in Pune, MH. As a Senior Associate, Client Onboarding/Transitions/Conversions/KYC, you will play a critical role in providing quality support to clients with complex transactions and processes.Key ResponsibilitiesProvide exceptional support to clients,...

About the RoleF337 Deutsche India Private Limited, Pune Branch is seeking a highly skilled Operations Director to join our team. As an Operations Director, you will be responsible for ensuring the smooth operation of our Securities Services department.Key ResponsibilitiesManage Settlements and clearing activities that are supported from DIPL.Identify...

Job Summary:We are seeking a highly skilled IT Director to lead our global operations. This is a senior management position responsible for overseeing the technical aspects of our worldwide operations.About AdientAdient is a leading provider of innovative mobility solutions. Our products enable safe, comfortable, and enjoyable transportation experiences for...

About the RoleSAS is seeking a Senior Director to lead the Cloud and Information Services (CIS) division in Pune, India. The successful candidate will be responsible for managing and overseeing the day-to-day operations of the CIS team, ensuring seamless delivery of global services to customers worldwide.Key ResponsibilitiesLead the CIS division in Pune,...

Key Responsibilities:As a Digital Operations Director at Practicology, you will be responsible for managing projects across various business areas, including sales and business development, client and account management, and business operations. You will maintain strong communication with stakeholders to ensure project goals and client needs are met.Key...

Job DescriptionWe are seeking an experienced Cloud Operations Director to lead our cloud infrastructure operations across multiple time zones and teams. The ideal candidate will have a strong background in cloud platforms, DevOps practices, and leadership skills.

About the RoleAgivant Technologies India Private Limited is seeking a highly skilled Operational Excellence Director to play a pivotal role in optimizing and ensuring the health of our service delivery processes. This individual will act as a key partner in driving operational excellence across the organization, collaborating closely with various teams to...

ApnaRupee Business Operations Director**Job Summary**ApnaRupee is seeking a highly skilled Business Operations Director to oversee all staff, budgets, and operations of the local business unit. This is a key leadership role that requires strong strategic thinking, leadership, and management skills.**Key Responsibilities**• Oversee day-to-day operations to...