Transaction monitoring manager job offers in hyderabad, andhra pradesh

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  • Head of Product & Operations

    I GAME PAY TECHNOLOGIES Hyderabad, Andhra Pradesh  +106 locations

    ...& Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB, AML, transaction...
    4 days ago in Jobrapido

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  • Service Delivery Manager - AML Transaction Monitoring...

    Cognizant Hyderabad, Andhra Pradesh

    Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money...
    6 days ago in Whatjobs

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  • Reg Reporting - Transaction Testing Manager

    Confidential Hyderabad, Andhra Pradesh

    ...fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Reg Reporting. Transaction...
    17 days ago in Monster

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  • Finance Manager

    new Latinem Hyderabad, Andhra Pradesh

    ...monitoring. Collaboration & Process Improvement. Partner with cross-functional teams to streamline workflows and improve financial processes. Identify...
    1 day ago in Whatjobs

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  • Product Delivery Manager

    Confidential Hyderabad, Andhra Pradesh

    ...Lead end-to-end processes, manage dependencies, and liaise with stakeholders as part of a team at the forefront of innovation. As a Product Delivery Manager...
    5 days ago in Monster

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  • Manager - I Training & Quality

    Confidential Hyderabad, Andhra Pradesh

    Job Title: Manager. I Training & Quality Job Description Concentrix is a technology-enabled global business services company specializing in customer...
    2 days ago in Monster

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  • Business Relationship Manager - SBE-Small Business...

    Confidential Hyderabad, Andhra Pradesh  +21 locations

    ...efficiency by monitoring & overseeing continuous improvement of processes constantly have a rapport with the operating units to customize and develop solutions
    3 days ago in Monster

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  • Assistant Vice President, Financial Crime Investigative Repo

    Confidential Hyderabad, Andhra Pradesh

    ...Monitoring Operations, Fraud Operations and Name Screening teams, where appropriate. Conduct regular team meetings and huddles with team as well as...
    4 days ago in Monster

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  • Principal, Reg Reporting

    invesco Hyderabad, Andhra Pradesh

    ...manager to create a schedule where you will work in your designated office at least three days a week, with two days working outside an Invesco office. Why...
    3 days ago in Whatjobs

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  • Head of Product & Operations

    new I GAME PAY TECHNOLOGIES Hyderabad, Andhra Pradesh

    ...& Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB, AML, transaction...
    1 day ago in Whatjobs

    Report
  • Assistant Manager

    Confidential Hyderabad, Andhra Pradesh

    ...transaction reports submissions through performing reconciliations and targeted deep dive thematic testing. Job Description The current role is for the...
    30+ days ago in Monster

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  • Branch Manager

    Confidential Hyderabad, Andhra Pradesh

    .../Savings /Term deposits], wealth management products and asset related products (secured, unsecured) Ensure effective Relationship Management by monitoring...
    30+ days ago in Monster

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  • Technical Manager

    Confidential Hyderabad, Andhra Pradesh

    ...monitoring, and observability. Establish performance benchmarks and capacity planning for growth. Ensure robust security and compliance (SOC 2, data privacy...
    19 days ago in Monster

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  • Assisstant Manager - Investigative Reporting

    Confidential Hyderabad, Andhra Pradesh

    ...monitoring systems, including DRA; FC-Unusual Activity Report raised from various parts of the bank, and referred, as appropriate, by Triage to...
    26 days ago in Monster

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  • Financial Crime - Manager

    Confidential Hyderabad, Andhra Pradesh

    ...when they occur. Anti-Money Laundering services include: Transaction Monitoring Implementation: Transaction Monitoring Model Validation: Transaction Monitoring
    18 days ago in Monster

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  • M-Real estate Manager

    Confidential Hyderabad, Andhra Pradesh

    Ready to shape the future of work At Inviting applications for the role of Manager, Real Estate Sourcing Manager This role is the customer relationship...
    30+ days ago in Monster

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  • Senior Manager - Cross-functional RTR

    Confidential Hyderabad, Andhra Pradesh

    ...transaction management across regions Monitor service delivery performance and resolve escalations related to month-end close and reporting activities...
    22 days ago in Monster

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  • Manager - Tech Consulting - FS - CNS - TC - Platforms...

    Confidential Hyderabad, Andhra Pradesh

    Technology Consulting Title: Specialist III, Site Reliability Lead EY is a global leader in assurance, tax, transaction and advisory services. Technology is...
    18 days ago in Monster

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  • Wbo: cad - team member

    Confidential Hyderabad, Andhra Pradesh  +2 locations

    Wbo: cad. Team member internal usage: no. Of Vacancies: 1 Reports to: Head CAD Is a Team leader No Team Size: 1 Grade: Deputy Manager, Manager Business...
    18 days ago in Monster

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  • Sr. Database Automation Engineer

    Confidential Hyderabad, Andhra Pradesh

    ...3-4 years of experience in provisioning databases on Kubernetes containers. Knowledge of IAM solutions, including CyberArk, Vault, Secrets Manager, etc.
    Gross/year: ₹ 10.5 lakhs
    16 days ago in Monster

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  • Technical Support Lead Analyst - HIH - Evernorth

    Confidential Hyderabad, Andhra Pradesh

    ...Monitoring tools like Dynatrace, Splunk. Good understanding of ITIL V3 process. Preferred Knowledge of healthcare regulations such as HIPAA, ACA, and other...
    22 days ago in Monster

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  • Investigator, fc investigative reporting

    Confidential Hyderabad, Andhra Pradesh

    ...transaction data, along with customer data and external research finding, to assess whether activity is unusual and poses possible financial crime risk...
    21 days ago in Monster

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  • Data Specialist - AML Program Management

    Confidential Hyderabad, Andhra Pradesh

    ...GFCC Program for each line of business and region. The core function teams provide oversight of control processes such as customer due diligence, transaction...
    30+ days ago in Monster

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  • HR Operations Advisor

    Confidential Hyderabad, Andhra Pradesh

    ...for HR Services in our delivery Center at Hyderabad. HR Services delivery center team plays a pivotal role in improving the Candidate, Employee, and Manager...
    19 days ago in Monster

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  • HR Operations Advisor 2

    Confidential Hyderabad, Andhra Pradesh

    ...for HR Services in our delivery Center at Hyderabad. HR Services delivery center team plays a pivotal role in improving the Candidate, Employee, and Manager...
    19 days ago in Monster

    Report
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