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- ...transformation of KKR. Team Overview KKR's Financial Crime Compliance team sits within the Compliance function. The team is... ...jurisdictional risks. Collaborate with Legal, Business, and Operations teams to ensure smooth execution. Support periodic refresh and...OperationsWork at office
- ...Key Responsibilities: Branch Operations Management : Oversee the day-to-day operations of the branch to ensure smooth and efficient... ...procedures and policies to meet company standards. Ensure compliance with regulatory requirements and company policies. Monitor and...OperationsLocal area
- ...Core Compliance Analyst About the job Role Summary: You will help to align Compliance initiatives with business objectives, while... ...to both Compliance initiatives and day-to-day Compliance operations. You will play a vital role in managing Compliance matters, providing...OperationsContract work
- ...Job Description: We are looking for an Operation Executive to manage and support day-to-day banking operations. Responsibilities include processing transactions, maintaining records, ensuring compliance with regulations, and coordinating with internal departments for smooth...Operations
- ...matters will be essential in maintaining the legal integrity of our operations. Responsibilities Customer Interaction and Issue Resolution... ..., particularly the RTO, to facilitate legal processes and compliance. Represent Spinny in meetings with government officials and...Operations
- ...Develop and implement a continuous improvement roadmap for Warehouse operations. Drive lean initiatives such as 5S, Kaizen, Six Sigma, and... ...improvement initiatives. Regularly review SOPs and ensure compliance to agreed standards. Work closely with warehouse managers,...Operations
- ...Key Deliverables: Oversee daily cargo operations, ballast activities, and marine procedures for Dry Cargo vessels Liaise with Owners... ...hold cleaning, cargo safety, and ballast management Ensure compliance with IMO, Flag State, and QMS policies across assigned vessels...Operations
- ...play a crucial role in implementing and maintaining an effective Compliance framework within the Organization. As a Compliance Counsel your role will be as under: Analyze, understand the business operations/ processes in-depth, identify applicable laws (any changes in...OperationsRemote job
- .... Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network. Conduct and validate... ...Understanding of quality management system and Risk management Compliance Specialization: ~ Prior experience in Investigation, Fraud...Operations
- ...Key Responsibilities Operational Leadership & Strategy: Lead and manage the BFSI operations team, providing strategic direction, leadership... ..., reduce costs, and improve performance, while ensuring compliance with industry regulations and standards. Oversee day-to-day...Operations
- ...clients for effective data analysis/migration and ensure process changes meet business needs. 4. Risk & Compliance: Adhere to compliance standards, assess operational risks, and document risks, issues, and dependencies in RAID logs. 5. Stakeholder Engagement : Liaise...OperationsImmediate start
- ...collect/load all necessary documents for suppliers e.g. regulatory/compliance /tax/legal, contracts and SLA documentation [including the... ...preferably, doing due diligence, risk assessment, in a procurement operations or procurement consulting environment ~ In-depth knowledge of...OperationsWork at officeLocal areaFlexible hours
- ...Strategy will work closely with Executive Leadership Team to support strategic initiatives, drive special projects, and streamline operations central to ePharmacys growth. This role requires a highly motivated individual with exceptional analytical, communication, and organizational...Operations
- ...: 30 June 2025 Job Description Title Manager - Portfolio Compliance Monitoring Department General Counsel Shared Services Location... ...currently being built out in Dalian and India. It will provide operational support and services to the General Counsel function. Three key...OperationsPermanent employmentLocal areaFlexible hours
- ...Silicon Integrated Systems is looking for Compliance Executive - SIS to join our dynamic team and embark on a rewarding career journey Regulatory... ...and evaluate potential compliance risks associated with SIS operations Internal Audits: Plan and execute internal audits to assess...Operations
- ...seeking a dynamic and experienced AML (Anti-Money Laundering) Operations Manager to lead our AML team in an international BPO setting.... ...candidate will be responsible for managing the AML processes, ensuring compliance with regulatory requirements, and leading a team to achieve...Operations
- ...Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients,...OperationsVisa sponsorshipWork at officeWork visa
- ...Description Role Summary: The Process Audit Manager will be responsible for enhancing the efficiency, compliance, and effectiveness of business processes and dealer operations. This role requires strategic planning, strong analytical capabilities, and cross-functional...Operations
- ...Level (for internal use): 09 Position Summary As a Client Operations Analyst – DMaaS Operations, you will be a core member of the... ...validation in line with SOPs and governance standards. Ensure compliance with internal controls and regulatory requirements. Support...OperationsSide jobWorldwideFlexible hours
- ...and executing database queries. Conduct thorough testing for compliance with OCPP requirement outlined in GCM standard specifications... ...location, monitoring demand charges and peak load profiles so operation costs can be minimized. Preferred candidate profile Strong...Operations