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Partner Opportunity
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Partner opportunities
18,877 available
Showing 8 listings on this page from 18,877 provider-reported opportunities. Locations come from each source or the city-matched discovery feed; always confirm the exact workplace on the original listing.
Partner JobUpdated 41d ago
OpenFX
People Operations Lead
63 · Review details
India
Type
Full-time
JobiVerse estimate
₹4.5–₹9 LPA
...operationalize performance management processes, including review cycles, feedback mechanisms, and calibration support. Partner with legal and finance on employment-related matters including contractor-to-employee conversions, entity setup, and benefits benchmarking....
Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by ou…
...within the region. • Manage all non-tax compliances such as FEMA, STPI, MSMED, Negotiable instruments Act, Statistical reporting for legal entities • Manage /coordinate with vendor to ensure compliance with respect to outsourced activities. • Ensure consistent...
...performance challenges, prioritize features, and optimize product adoption and revenue. • Partner with security, compliance, and legal teams to ensure vendor solutions meet Mastercard standards. • Drive cross-functional engagement and stakeholder alignment across multiple...
...& EEMEA region to manage regulatory audits and inquiries related to Settlement and FX and staying abreast of regulatory changes and legal developments • Overseeing the timely and accurate preparation and submission of regulatory reports related to Settlement activities...
...Certification in AML / Compliance (e.g., CAMS) is a plus Experience in regulatory compliance, auditing, onboarding, and due diligence of legal entities (LLCs, Corporations, Partnerships, etc.) Knowledge of screening users and entities against Sanctions, PEP, and adverse...
Associate / Senior Associate, Operations, Account Services, Instutional Banking Group
63 · Review details
India
Type
Full-time
JobiVerse estimate
₹4.5–₹9 LPA
...Competencies Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities.. Screening of CDD for On-boarding & ReKYC. Possess understanding for review of Politically Exposed Person (PEP) &...
...environment, Global banking regulations and AML risk implications (Oceania– Australia and New Zealand) · Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds...
Calculated from the opportunities currently returned by JobiVerse and connected partners—no fabricated trend counts.
Roles
1People Operations Lead1
2Head of Compliance & MLRO - Nigeria1
3Manager, Accounting1
4Manager, Product Management1
Locations
1India8
Sectors
1Banking, Finance & Insurance6
2IT & Software1
3Legal & Compliance1
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