Job brief
We are looking for a Head of Operations to oversee daily activities across functions such as finance, IT and regulatory compliance.
Head of Operations responsibilities include designing policies, overseeing customer service and imple...
...Job Purpose:
The Human Resources Head will provide strategic and operational leadership for the HR function at the INDIC's manufacturing factory. The HR HEAD will be responsible for developing and executing HR s...
...Keeping abreast with industry trends, relevant laws and regulations on KYC/AML.
Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines.
Ensure that the quality ...
...Role:
As National Head of Accounts managing a team of 6 to 10, he will be responsible for ensuring timely Invoicing, Collections, Remittances, Statutory filings, respond and manage statutory Audits including annu...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...end solutions for individuals seeking financial products and services.
Role Description
This is a full-time on-site role for a Head of Compliance. The Head of Compliance will oversee the company's complian...
...Organizational awareness including working knowledge or risks, products, processes and controls.
Experience in Trade compliance & Trade operations
Computer literate with good knowledge of MS Excel and Complian...
...Assistant Vice President New York Compliance Apply Now
Jobnumber
MGS01925
Closing date
21-May-2024 Job Purpose
Under the management... ...sources, while understanding the princi...
...vision is to be at the forefront of executive search through professional services, innovation, and commitment.
We are seeking a CEO/Head Of Compliance ( Banking ) for our prestigious client.
Cost to Company (...
