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Fund Services.KYC/AML Supervisor at The Citco Group Limited
, Telangana, India - Full Time
Skills Needed
Kyc, Aml, Financial Markets, Hedge Fund Industry, Microsoft Office, Communication, Writing, Client Focus, Attention To Detail
Specialization
Requires a bachelor's degree in business or finance with proficiency in Microsoft Office. Candidates must demonstrate strong communication skills and a proven interest in hedge funds and financial markets.
Experience Required
Minimum 2 year(s)
Director of Residential Services at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
George Town, Penang, Malaysia - Full Time
Skills Needed
Property Management, Operational Excellence, Budget Development, Resident Engagement, Contract Management, Financial Reporting, Stakeholder Management, Customer Service, Facility Maintenance, Compliance Enforcement, Training Implementation, Event Planning
Specialization
Requires a degree in Business Administration, Hotel and Property Management, or a related field with 2 to 4 years of relevant experience. A management license for Condominiums is required as applicable.
Experience Required
Minimum 2 year(s)
Director of Residential Services at Recovering Hope Treatment Center
Mora, Minnesota, United States - Full Time
Skills Needed
Clinical Leadership, Staff Management, Regulatory Compliance, Crisis Intervention, Case Management, Individual Counseling, Group Counseling, Program Implementation, Treatment Planning, Personnel Evaluation, Patient Advocacy, Clinical Documentation
Specialization
Requires a valid Minnesota Alcohol and Drug Counselor license and at least three years of experience in substance use disorder counseling. A Master's degree in a behavioral health field and previous management experience are preferred.
Experience Required
Minimum 2 year(s)
Superviseur·e - Services surface at Eldorado Gold Québec
Val-d'Or, Quebec, Canada - Full Time
Skills Needed
Leadership, Employee Development, Continuous Improvement, Strategic Planning, Change Management, Analytical Thinking, Problem Solving, Persuasive Communication, Stress Management, Health And Safety Management
Specialization
Requires a DEC in civil engineering or a combination of relevant studies and experience, with at least 5 years of supervisory experience. A valid driver's license and proficiency in MS Office are required, with SAP knowledge being an asset.
Experience Required
Minimum 5 year(s)
Dietary Services Cook/Aide - F/T at Odessa Memorial Healthcare Center
Odessa, Washington, United States - Full Time
Skills Needed
Food Preparation, Kitchen Equipment Operation, Cooking Techniques, Dietary Compliance, Food Safety, Sanitation Standards, Inventory Management, Communication, Teamwork, Patient Interaction, Menu Planning, Meal Portioning
Specialization
Requires a high school diploma and 1-2 years of experience in institutional or healthcare food service. A Washington state food handlers' card is required or must be obtained upon hire.
Client Services Account Executive at Jostens
Santiago, Santiago, Dominican Republic - Full Time
Skills Needed
Typing Skills, Computer Literacy, Ms Office, Phone Etiquette, Interpersonal Communication, Listening Skills, Attention To Detail, English Proficiency, Multitasking, As400 Knowledge
Specialization
Candidates should be college graduates or current students with advanced English levels and strong computer skills. A Dominican ID and residency in Santiago are required.
Dining Services Assistant Manager at Healthcare Services Group, Inc.
Parkersburg, West Virginia, United States - Full Time
Skills Needed
Staff Supervision, Food Safety Compliance, Inventory Management, Employee Scheduling, Staff Training, Customer Service, Leadership, Interpersonal Skills, Record Keeping, Food Preparation
Specialization
A high school diploma is required, and previous experience in food service management is desired. Candidates must have strong leadership skills, knowledge of food safety regulations, and the physical ability to lift up to 50 pounds.
Experience Required
Minimum 2 year(s)
Manager, Administrative Services at WELL Health Diagnostic Centres
Calgary, Alberta, Canada - Full Time
Skills Needed
Healthcare Management, Clinic Operations, Staff Leadership, Employee Scheduling, Resource Management, Recruitment, Process Improvement, Decision Making, Problem Solving, Interpersonal Communication, Relationship Building, Coaching, Administrative Oversight, Compliance Management
Specialization
Requires over 4 years of management experience within a healthcare practice and strong leadership and communication skills. A current CPR certificate is considered an asset.
Experience Required
Minimum 5 year(s)
Lead Production Services Analyst at Carver & Associates Inc
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Incident Management, Problem Management, Root Cause Analysis, Technical Leadership, Aws, Rest Apis, Microservices, .Net, Postgresql, Mysql, Dynamodb, Sql Server, Jira, Servicenow, Datadog, Stakeholder Management
Specialization
Requires 3+ years of experience in a senior production support or service management role with a proven track record of leading technical teams. Must possess strong troubleshooting skills for cloud-hosted web applications and experience with relational and NoSQL databases.
Experience Required
Minimum 5 year(s)
YOUTH SERVICES DISTRICT DIRECTOR at YMCA of Southeastern North Carolina
Wilmington, North Carolina, United States - Full Time
Skills Needed
Staff Supervision, Program Management, Budget Management, Relationship Building, Problem Solving, Crisis Management, Operational Oversight, Strategic Planning, Compliance Management, Stakeholder Engagement, Recruitment, Staff Development, Reporting, Risk Management, Youth Development, Fundraising Support
Specialization
Requires proven experience in supervising staff, managing multi-site operations, and handling budgets. Candidates must possess strong communication skills and the ability to maintain CPR and First Aid certifications.
Experience Required
Minimum 5 year(s)
Professional Services Engineer 2 at Metro Sales Inc
Green Bay, Wisconsin, United States - Full Time
Skills Needed
It Administration, Technical Support, Project Management, Server Builds, Network Builds, Cloud Migrations, Customer Service, Systems Analysis, Microsoft Environment, Client Onboarding, Technical Escalation, Infrastructure Management
Specialization
Candidates must have a high school diploma and at least 3 years of IT administration experience along with 2 years of project management experience. A valid driver's license and proficiency in Microsoft environments and cloud migrations are required.
Experience Required
Minimum 2 year(s)
Guest Services Agent - Part Time at WINDSOR CAPITAL GROUP
Alpharetta, Georgia, United States - Full Time
Skills Needed
Customer Service, Check In/Check Out, Communication, Problem Solving, Cash Handling, Administrative Support, Reservation Management, Switchboard Operation, Conflict Resolution, Time Management
Specialization
Requires a high school diploma or equivalent education. Previous experience in the hospitality industry is preferred.
Sales Consultant – Legal Services at Pitcoff Law Group PC
New York, New York, United States - Full Time
Skills Needed
Consultative Sales, Relationship Management, Lead Conversion, Pipeline Management, Crm Proficiency, B2b Sales, Client Needs Assessment, Executive Presentation, Professional Communication, Hubspot
Specialization
Requires over 5 years of consultative sales experience in professional services, finance, or high-value B2B environments. Must have a proven track record of exceeding revenue targets and proficiency in using CRM tools.
Experience Required
Minimum 5 year(s)
Accounting Services Associate IV at Conduent
, karnataka, India - Full Time
Skills Needed
Journal Entries, Accounting Classifications, Data Extraction, Audit Support, Process Documentation, Quality Control, Team Leadership, Analytical Skills, Operational Processes, Reconciliation Metrics
Specialization
Requires vocational training, certifications, or equivalent experience with developed proficiency in analytical and operational processes. Candidates must be able to work autonomously and provide technical expertise in accounting procedures.
Experience Required
Minimum 2 year(s)
Security & Guest Services Officer at DSI Security Services
West Chester, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Security Awareness, Observation Skills, Situational Awareness, Report Writing, Patrolling, Communication Skills, Computer Skills, First Aid, Cpr, Aed, Conflict Resolution
Specialization
Candidates must be at least 18 years old with a high school diploma and possess strong communication and customer service skills. CPR/AED/First Aid certification is preferred, and applicants must pass a background check and drug screen.
Regional People Services Manager at Jobgether
, , United States - Full Time
Skills Needed
People Strategy, Talent Management, Recruitment, Succession Planning, Performance Management, Employee Engagement, Workforce Planning, Organizational Development, Leadership Development, Hr Analytics, Change Management, Relationship Building, Influencing Skills, Problem Solving, Hr Technology, Diversity And Inclusion
Specialization
Requires a Bachelor's degree in HR or Business and over 7 years of progressive HR experience in multi-location organizations. Must be based in California or Washington and be capable of traveling 25% to 50% of the time.
Experience Required
Minimum 5 year(s)
Environmental Services Technician at Parkland Health and Hospital System
, , United States - Full Time
Skills Needed
Sanitation Techniques, Cleaning Materials Usage, Waste Collection, Floor Buffing, Bed Tracking System, Customer Service, Safety Compliance, Oral And Written Communication
Specialization
No formal education or prior experience is required for this position. Candidates must be able to follow directions and demonstrate or learn professional sanitation techniques within ninety days.
Environmental Services Technician at Parkland Health and Hospital System
, , United States - Full Time
Skills Needed
Sanitation Techniques, Cleaning Materials Usage, Waste Collection, Floor Buffing, Bed Tracking System, Customer Service, Safety Compliance, Oral And Written Communication
Specialization
No formal education or prior experience is required for this position. Candidates must be able to follow directions and demonstrate or learn professional sanitation techniques within ninety days.
Field Services Technician Intern at Group CBS
Denton, Texas, United States - Full Time
Skills Needed
Mechanical Aptitude, Electrical Theory, Hydraulic Systems, Troubleshooting, Reading Schematics, Diagnostic Tools, Preventive Maintenance, Customer Service, Technical Documentation, Problem Solving, Interpersonal Communication, Safety Compliance
Specialization
Requires a high school diploma, a valid driver's license, and must be at least 18 years of age. Candidates should possess mechanical aptitude and the ability to read technical manuals and blueprints.
Guest Services Agent - Full Time at Q - Center
St. Charles, Illinois, United States - Full Time
Skills Needed
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Communication Skills, Cash Handling, Front Desk Operations, Reservation Management, Two Way Radio Etiquette, Conflict Resolution, Multi Functional Printer Operation
Specialization
Requires a high school diploma or equivalent and proficiency in Microsoft Office applications. Candidates must have previous customer service experience and strong verbal and written communication skills.
Fund Services.KYC/AML Supervisor at The Citco Group Limited
, Telangana, India -
Full Time

Start Date

Immediate

Expiry Date

20 Aug, 26

Salary

0.0

Posted On

22 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Kyc, Aml, Financial Markets, Hedge Fund Industry, Microsoft Office, Communication, Writing, Client Focus, Attention To Detail

Industry

Financial Services

Description
About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. From working exclusively with hedge funds to serving all alternatives, corporations and private clients, our organization has grown immensely across asset classes and geographies. For us, this progress is a pattern that we’ll only maintain as we move forward, always prioritizing our performance. So for those who want to play at the top of their game and be at the vanguard of their space, we say: Welcome to Citco. About the Team & Business Line: Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Responsibilities
Supervise KYC and AML processes within the Fund Services department. Ensure high-quality service delivery and maintain client focus within the alternative asset and accounting sector.
Fund Services.KYC/AML Supervisor at The Citco Group Limited
, Telangana, India - Full Time
Skills Needed
Kyc, Aml, Financial Markets, Hedge Fund Industry, Microsoft Office, Communication, Writing, Client Focus, Attention To Detail
Specialization
Requires a bachelor's degree in business or finance with proficiency in Microsoft Office. Candidates must demonstrate strong communication skills and a proven interest in hedge funds and financial markets.
Experience Required
Minimum 2 year(s)
Director of Residential Services at TOWNEPLACE SUITES BY MARRIOTT SAN DIEGO AIRPORT LIBERTY STATION
George Town, Penang, Malaysia - Full Time
Skills Needed
Property Management, Operational Excellence, Budget Development, Resident Engagement, Contract Management, Financial Reporting, Stakeholder Management, Customer Service, Facility Maintenance, Compliance Enforcement, Training Implementation, Event Planning
Specialization
Requires a degree in Business Administration, Hotel and Property Management, or a related field with 2 to 4 years of relevant experience. A management license for Condominiums is required as applicable.
Experience Required
Minimum 2 year(s)
Director of Residential Services at Recovering Hope Treatment Center
Mora, Minnesota, United States - Full Time
Skills Needed
Clinical Leadership, Staff Management, Regulatory Compliance, Crisis Intervention, Case Management, Individual Counseling, Group Counseling, Program Implementation, Treatment Planning, Personnel Evaluation, Patient Advocacy, Clinical Documentation
Specialization
Requires a valid Minnesota Alcohol and Drug Counselor license and at least three years of experience in substance use disorder counseling. A Master's degree in a behavioral health field and previous management experience are preferred.
Experience Required
Minimum 2 year(s)
Superviseur·e - Services surface at Eldorado Gold Québec
Val-d'Or, Quebec, Canada - Full Time
Skills Needed
Leadership, Employee Development, Continuous Improvement, Strategic Planning, Change Management, Analytical Thinking, Problem Solving, Persuasive Communication, Stress Management, Health And Safety Management
Specialization
Requires a DEC in civil engineering or a combination of relevant studies and experience, with at least 5 years of supervisory experience. A valid driver's license and proficiency in MS Office are required, with SAP knowledge being an asset.
Experience Required
Minimum 5 year(s)
Dietary Services Cook/Aide - F/T at Odessa Memorial Healthcare Center
Odessa, Washington, United States - Full Time
Skills Needed
Food Preparation, Kitchen Equipment Operation, Cooking Techniques, Dietary Compliance, Food Safety, Sanitation Standards, Inventory Management, Communication, Teamwork, Patient Interaction, Menu Planning, Meal Portioning
Specialization
Requires a high school diploma and 1-2 years of experience in institutional or healthcare food service. A Washington state food handlers' card is required or must be obtained upon hire.
Client Services Account Executive at Jostens
Santiago, Santiago, Dominican Republic - Full Time
Skills Needed
Typing Skills, Computer Literacy, Ms Office, Phone Etiquette, Interpersonal Communication, Listening Skills, Attention To Detail, English Proficiency, Multitasking, As400 Knowledge
Specialization
Candidates should be college graduates or current students with advanced English levels and strong computer skills. A Dominican ID and residency in Santiago are required.
Dining Services Assistant Manager at Healthcare Services Group, Inc.
Parkersburg, West Virginia, United States - Full Time
Skills Needed
Staff Supervision, Food Safety Compliance, Inventory Management, Employee Scheduling, Staff Training, Customer Service, Leadership, Interpersonal Skills, Record Keeping, Food Preparation
Specialization
A high school diploma is required, and previous experience in food service management is desired. Candidates must have strong leadership skills, knowledge of food safety regulations, and the physical ability to lift up to 50 pounds.
Experience Required
Minimum 2 year(s)
Manager, Administrative Services at WELL Health Diagnostic Centres
Calgary, Alberta, Canada - Full Time
Skills Needed
Healthcare Management, Clinic Operations, Staff Leadership, Employee Scheduling, Resource Management, Recruitment, Process Improvement, Decision Making, Problem Solving, Interpersonal Communication, Relationship Building, Coaching, Administrative Oversight, Compliance Management
Specialization
Requires over 4 years of management experience within a healthcare practice and strong leadership and communication skills. A current CPR certificate is considered an asset.
Experience Required
Minimum 5 year(s)
Lead Production Services Analyst at Carver & Associates Inc
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Incident Management, Problem Management, Root Cause Analysis, Technical Leadership, Aws, Rest Apis, Microservices, .Net, Postgresql, Mysql, Dynamodb, Sql Server, Jira, Servicenow, Datadog, Stakeholder Management
Specialization
Requires 3+ years of experience in a senior production support or service management role with a proven track record of leading technical teams. Must possess strong troubleshooting skills for cloud-hosted web applications and experience with relational and NoSQL databases.
Experience Required
Minimum 5 year(s)
YOUTH SERVICES DISTRICT DIRECTOR at YMCA of Southeastern North Carolina
Wilmington, North Carolina, United States - Full Time
Skills Needed
Staff Supervision, Program Management, Budget Management, Relationship Building, Problem Solving, Crisis Management, Operational Oversight, Strategic Planning, Compliance Management, Stakeholder Engagement, Recruitment, Staff Development, Reporting, Risk Management, Youth Development, Fundraising Support
Specialization
Requires proven experience in supervising staff, managing multi-site operations, and handling budgets. Candidates must possess strong communication skills and the ability to maintain CPR and First Aid certifications.
Experience Required
Minimum 5 year(s)
Professional Services Engineer 2 at Metro Sales Inc
Green Bay, Wisconsin, United States - Full Time
Skills Needed
It Administration, Technical Support, Project Management, Server Builds, Network Builds, Cloud Migrations, Customer Service, Systems Analysis, Microsoft Environment, Client Onboarding, Technical Escalation, Infrastructure Management
Specialization
Candidates must have a high school diploma and at least 3 years of IT administration experience along with 2 years of project management experience. A valid driver's license and proficiency in Microsoft environments and cloud migrations are required.
Experience Required
Minimum 2 year(s)
Guest Services Agent - Part Time at WINDSOR CAPITAL GROUP
Alpharetta, Georgia, United States - Full Time
Skills Needed
Customer Service, Check In/Check Out, Communication, Problem Solving, Cash Handling, Administrative Support, Reservation Management, Switchboard Operation, Conflict Resolution, Time Management
Specialization
Requires a high school diploma or equivalent education. Previous experience in the hospitality industry is preferred.
Sales Consultant – Legal Services at Pitcoff Law Group PC
New York, New York, United States - Full Time
Skills Needed
Consultative Sales, Relationship Management, Lead Conversion, Pipeline Management, Crm Proficiency, B2b Sales, Client Needs Assessment, Executive Presentation, Professional Communication, Hubspot
Specialization
Requires over 5 years of consultative sales experience in professional services, finance, or high-value B2B environments. Must have a proven track record of exceeding revenue targets and proficiency in using CRM tools.
Experience Required
Minimum 5 year(s)
Accounting Services Associate IV at Conduent
, karnataka, India - Full Time
Skills Needed
Journal Entries, Accounting Classifications, Data Extraction, Audit Support, Process Documentation, Quality Control, Team Leadership, Analytical Skills, Operational Processes, Reconciliation Metrics
Specialization
Requires vocational training, certifications, or equivalent experience with developed proficiency in analytical and operational processes. Candidates must be able to work autonomously and provide technical expertise in accounting procedures.
Experience Required
Minimum 2 year(s)
Security & Guest Services Officer at DSI Security Services
West Chester, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Security Awareness, Observation Skills, Situational Awareness, Report Writing, Patrolling, Communication Skills, Computer Skills, First Aid, Cpr, Aed, Conflict Resolution
Specialization
Candidates must be at least 18 years old with a high school diploma and possess strong communication and customer service skills. CPR/AED/First Aid certification is preferred, and applicants must pass a background check and drug screen.
Regional People Services Manager at Jobgether
, , United States - Full Time
Skills Needed
People Strategy, Talent Management, Recruitment, Succession Planning, Performance Management, Employee Engagement, Workforce Planning, Organizational Development, Leadership Development, Hr Analytics, Change Management, Relationship Building, Influencing Skills, Problem Solving, Hr Technology, Diversity And Inclusion
Specialization
Requires a Bachelor's degree in HR or Business and over 7 years of progressive HR experience in multi-location organizations. Must be based in California or Washington and be capable of traveling 25% to 50% of the time.
Experience Required
Minimum 5 year(s)
Environmental Services Technician at Parkland Health and Hospital System
, , United States - Full Time
Skills Needed
Sanitation Techniques, Cleaning Materials Usage, Waste Collection, Floor Buffing, Bed Tracking System, Customer Service, Safety Compliance, Oral And Written Communication
Specialization
No formal education or prior experience is required for this position. Candidates must be able to follow directions and demonstrate or learn professional sanitation techniques within ninety days.
Environmental Services Technician at Parkland Health and Hospital System
, , United States - Full Time
Skills Needed
Sanitation Techniques, Cleaning Materials Usage, Waste Collection, Floor Buffing, Bed Tracking System, Customer Service, Safety Compliance, Oral And Written Communication
Specialization
No formal education or prior experience is required for this position. Candidates must be able to follow directions and demonstrate or learn professional sanitation techniques within ninety days.
Field Services Technician Intern at Group CBS
Denton, Texas, United States - Full Time
Skills Needed
Mechanical Aptitude, Electrical Theory, Hydraulic Systems, Troubleshooting, Reading Schematics, Diagnostic Tools, Preventive Maintenance, Customer Service, Technical Documentation, Problem Solving, Interpersonal Communication, Safety Compliance
Specialization
Requires a high school diploma, a valid driver's license, and must be at least 18 years of age. Candidates should possess mechanical aptitude and the ability to read technical manuals and blueprints.
Guest Services Agent - Full Time at Q - Center
St. Charles, Illinois, United States - Full Time
Skills Needed
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Powerpoint, Communication Skills, Cash Handling, Front Desk Operations, Reservation Management, Two Way Radio Etiquette, Conflict Resolution, Multi Functional Printer Operation
Specialization
Requires a high school diploma or equivalent and proficiency in Microsoft Office applications. Candidates must have previous customer service experience and strong verbal and written communication skills.