Referso Jobs

Coordinador de Calidad

DPDHL · Posted Nov 8, 2026

Open

Cali, Valle del Cauca, Colombia
3+ years

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Coordinador de Calidad

DPDHL · Posted Nov 8, 2026

Open

Cali, Valle del Cauca, Colombia
3+ years

Apply with RefersoAI Apply on careers page

Global AML Center (GAC) Operations & CAO – Vice President

State Street · Posted Nov 6, 2026

Open

Hyderabad, Telangana, India
Manager
15+ years

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Vice President of Global AML Center (GAC) Operations & Chief Administrative Officer (CAO) responsible for leading AML/KYC operations, transformation, technology change, and business management in Hyderabad.

Responsibilities

Provide senior leadership for GAC operations in Hyderabad
Own end-to-end delivery across assigned AML/KYC portfolios
Keep active oversight of volumes, pipeline, ageing and capacity
Set clear priorities across BAU, new business, remediation and regulatory commitments
Help shape GAC’s strategic direction and multi-year transformation roadmap

Requirements

Bachelor’s degree required
Nice to have: Fenergo
Nice to have: FenX
Nice to have: automation tools
Nice to have: AI solutions

Skills

KYC CDD EDD client onboarding periodic reviews screening financial crime controls

Global AML Center (GAC) Operations & CAO – Vice President

State Street · Posted Nov 6, 2026

Open

Hyderabad, Telangana, India
On-site
Full-time · Manager
15+ years

Apply with RefersoAI Apply on careers page

Vice President leading Global AML Center operations and CAO responsibilities in Hyderabad

Responsibilities

Provide senior leadership for GAC operations in Hyderabad
Own end-to-end delivery across AML/KYC portfolios
Set priorities and manage resources
Shape strategic direction and transformation roadmap
Lead technology change initiatives

Requirements

Bachelor’s degree required
Nice to have: Fenergo
Nice to have: FenX
Nice to have: automation tools
Nice to have: AI solutions

Skills

KYC CDD EDD AML financial crime controls workflow platforms automation AI data analytics

Coordinador de Calidad

Coordinador de Calidad

Responsibilities

Requirements

Skills

Global AML Center (GAC) Operations & CAO – Vice President

Responsibilities

Requirements

Skills

Global AML Center (GAC) Operations & CAO – Vice President

Responsibilities

Requirements

Skills

Benefits

Benefits

ICA jobs

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Responsibilities

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Skills

Responsibilities

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