KYC Operations Manager

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

About TalaTala is a global technology company that offers accessible financial services to underserved communities. With a strong track record of innovation and a commitment to social impact, we're expanding our product offerings and global presence.Our unique platform enables lending and other financial services, empowering individuals in emerging markets...

We are seeking a highly skilled Operations Manager to join our team at "Company". The successful candidate will be responsible for managing day-to-day operations, ensuring efficient processes, and driving business growth.Key Responsibilities:Manage and coordinate operations to achieve business objectivesDevelop and implement process improvementsMaintain...

Job Title: Logistics Operations ManagerAt Goodyear, we are seeking a skilled Logistics Operations Manager to join our team. The successful candidate will be responsible for leading transportation operations and logistics, working closely with the Logistics Manager and operational teams to implement continuous improvement methodologies.Key...

OverviewMichael Page is a leading retail company dedicated to delivering superior quality products and services to its customers.We are seeking an experienced Retail Operations Manager to join our team and contribute to our continued growth and success.Salary and BenefitsThe successful candidate can expect an attractive salary package estimated between...

Regional Operations ManagerIndie Campers is seeking a highly skilled Regional Operations Manager to join our America regional team. As a key member of our operations team, you will be responsible for executing regional processes and managing local depots and their respective teams.Key responsibilities include:Executing daily operations to drive operational...

Operations Team Manager Job SummaryThe Operations Team Manager is responsible for leading and managing a team of operations personnel across multiple sites. This position oversees the day-to-day operations, coordinates cross-functional initiatives, and ensures operational excellence and efficiency.Key Responsibilities:Manage and oversee a team of operations...

**About Rgf**Rgf is a recruitment agency specialising in finance and accounting roles.**Job Summary**We are currently looking for a Chief Financial Operations Manager to join our client, a Trading company based in Singapore.The successful candidate will be responsible for managing the company's cash flow and foreign exchange operations.Salary: SGD 4,000 -...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.We're seeking a skilled Global Training Operations Manager to join our team in Mexico City. In this...

**Operations Manager Role at Lear Corporation**Lear Corporation, a leading Tier 1 automotive supplier, is seeking a dedicated Operations Manager to coordinate resources for compliance with quality, production, waste, cost, and delivery metrics.As an Operations Manager, you will ensure compliance with the plans and objectives of the operation in accordance...

Moncler Spa is seeking a highly skilled Merchandise Operations Manager to oversee the execution of all operational duties in our stores. As a key member of our team, you will partner with store operations and sales teams to ensure compliance with company procedures.">Key Responsibilities:Ensure seamless inventory management, shipping, and receiving...

Job SummaryWe are seeking an experienced Logistics Operations Manager to join our team at Siemens Energy. This role will be responsible for planning and coordinating logistics activities, managing a team, and overseeing performance analysis and cost control.About the RoleThe ideal candidate will have a University Degree in Engineering and at least 5 years of...

Job SummaryWe are seeking a highly motivated and experienced Operations Manager to join our team at Marriott International, Inc. The successful candidate will be responsible for assisting in the successful execution of all hotel operations, managing staff, and ensuring that standards and procedures are being followed.Key ResponsibilitiesLead and manage a...

Job OverviewRia is a leading money transfer company committed to helping businesses and individuals thrive through fast and secure fund transfers across borders at great value.We are seeking a highly skilled KYC Onboarding Analyst to join our team, focusing on delivering exceptional customer experiences while ensuring the highest standards of compliance and...

Job Title: Senior Drilling Operations ManagerEni is seeking an experienced Senior Drilling Operations Manager to join our team. As a key member of our drilling operations department, you will be responsible for overseeing the execution of drilling, completion, and well intervention programs at our offshore Mexico operations.Main Responsibilities:Coordinating...

Job Title: Project Operations ManagerLocation: Remote (EST Time zone)Salary Range: up to 1500 USDWork Schedule: Monday to Friday, 8:00 AM to 5:00 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We...

We are seeking a highly skilled and experienced Senior Operations Manager to join our team at Maersk. This role is ideal for a results-driven individual who can effectively lead smaller sub-teams and drive business growth.Job SummaryThe successful candidate will be responsible for overseeing daily operations, focusing on specific process areas or...

Job DescriptionAs a Delivery Operations Manager at Servicios Comerciales Amazon Mexico S. de R.L. de C.V., you will play a critical role in ensuring the smooth operation of our delivery stations.About the RoleThis is a leadership position that requires exceptional management skills, a strong understanding of logistics and operations, and the ability to adapt...

Job SummaryAs a Strategic Operations Manager at Autoliv Mexico, you will play a key role in establishing strategies for compliance with the Policy Deployment at the AMT and AMG level.We are seeking a highly motivated individual with strong leadership skills to manage, support and inform the AMG team on SQDCM status and other important events.

Event Operations ManagerThis role oversees the organization's production of events, exhibitions, and congresses. Providing inspired leadership, collaborating with event and sales leaders and other departments, such as marketing, customer success and purchasing, to ensure the events meet or exceed clients' or customers' expectations. Make sure the event's...