Compliance Operations Jobs

Team Lead, Transaction Monitoring Compliance Operations

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

2-3 years

Financial Services Compliance Powerpoint Management Sanctions Risk Management Kyc Operations Aml google sheets Excel Google Slides

13 days ago

Compliance Operations Analyst, Payments Compliance

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

Compliance Consulting auditing communication risk management Legal Investigation Data Analysis

19 days ago

Compliance Operations Analyst, Payments Compliance

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

Compliance Consulting auditing communication risk management Legal Investigation Data Analysis

19 days ago

Manager, Risk, TMT - Variable

Permanent Job

India

3-8 years

Team Management risk management manager of managers Operational Management Data Analysis compliance operations six sigma methodologies Microsoft Office

19 hours ago

Compliance Operations Analyst

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Enterprise Sales risk management contract management accounting Verbal Communication cross-functional projects Sales Operations Written Communication executive communication corporate governance rules Finance Cloud Computing

a month ago

Manager II,Investigations, Buyer Abuse Operations

Permanent Job

India

3-8 years

Team Management risk management Operational Management Data Analysis compliance operations six sigma methodologies

10 days ago

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Data Analysis People Management compliance operations quality initiative Risk Management

a month ago

Manager II, Audits and Insights, Buyer Abuse Prevention

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

3-8 years

risk management Data Analysis operations Retail Management technical errors compliance operations Team Management process controls six sigma methodologies Data Flow

a month ago

Manager II , Audits and Insights, Buyer Abuse Prevention

Permanent Job

Bengaluru / Bangalore ,

India

3-8 years

risk management Data Analysis operations Retail Management technical errors compliance operations Team Management process controls six sigma methodologies Data Flow

a month ago

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

risk management Data Analysis compliance operations data labeling Six Sigma quality initiative

a month ago

Senior Manager - Transaction Monitoring

Permanent Job

Mumbai ,

India

8-10 years

Attention To Detail analytical Independent ACAMS certified SAR filling Payments/Fintech industry Interpersonal Problem-solving Motivate Payments industry Compliance Operations team investigative mindset Efficiency Advanced MS-Excel Sanction Screenings AML transaction monitoring self-motivated Lead English Communication regulatory landscape Team Player Investigations-related work Macros Data Analytics build

5 months ago

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Quality initiative skill complex systems Data Analysis Six Sigma defect reduction techniques Innovation Business Strategies Data Driven

15 days ago

Legal Operations Specialist

Permanent Job

Pune ,

India

2-3 years

data quality checks Compliance legal entity records legal entity management Corporate Governance data administration

a month ago

Senior Manager - Compliance and Risk Operations

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

10-14 years

compliance execution project management client liaison Stakeholder Management Written Communication process coordinator Oral Communication Project Coordination Risk Management

a month ago

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Compliance Operations Jobs

Team Lead, Transaction Monitoring Compliance Operations

Compliance Operations Analyst, Payments Compliance

Compliance Operations Analyst, Payments Compliance

Manager, Risk, TMT - Variable

Compliance Operations Analyst

Manager II,Investigations, Buyer Abuse Operations

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Manager II, Audits and Insights, Buyer Abuse Prevention

Manager II , Audits and Insights, Buyer Abuse Prevention

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Senior Manager - Transaction Monitoring

Group Manager, Prime Video Trust & Safety, Prime Video Trust & Safety

Legal Operations Specialist

Senior Manager - Compliance and Risk Operations