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The Manager of AML/KYC will oversee the AML/KYC verification process for private equity investors, ensuring operational excellence and compliance. Responsibilities include managing a team, addressing risks, facilitating service delivery, training staff, and maintaining metrics and documentation.
As an Intake Document Processor, you'll review and process legal documents, manage data entry of customer information, fulfill customer orders across jurisdictions, solve problems related to documentation, and provide excellent customer service.
The Governance and Transaction Manager oversees a portfolio of structured finance and securitization transactions, manages corporate secretarial matters, ensures compliance with regulations, and coordinates client communications. Responsibilities include client invoicing, business development, and coaching junior team members.
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The Business Operations Specialist executes activities related to escrow contracts, ensuring correct payment processing, confirmations, and reporting. Responsibilities include managing bank accounts, invoicing fees, maintaining client contact, and participating in improvement projects. Candidates should have a passion for teamwork and possess knowledge in international payments and administrative processes.
The Senior Fraud Protection Ops Manager oversees a global team tasked with developing the strategic vision for Fraud protection, managing incident responses, and improving Anti-Fraud capabilities. Responsibilities include team management, policy development, client communication, and collaboration with various teams to align security strategies with business needs.
As an Assistant Manager/Manager in Corporate Trust, you will coordinate trustee services for a portfolio of trusts, manage operations for investment manager clients, oversee service providers, ensure compliance, and participate in project-related tasks.
The Compliance Manager will provide compliance and regulatory advice to the APAC Capital Markets team, oversee the Compliance Monitoring Program, manage communication of policy changes, deliver compliance training, and build relationships with relevant stakeholders. This role requires significant expertise in compliance within a financial services context and aims to support the business in regulatory matters.
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