Transaction monitoring manager job offers in hyderabad, andhra pradesh

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  • GFCC Detect/Report Specialist - IV (AML - Transaction...

    JP Morgan Chase & Co. Hyderabad, Andhra Pradesh

    ...manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects...
    7 days ago in Monster

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  • GFCC Detect/Report Specialist - IV (AML - Transaction...

    JPMorganChase Hyderabad, Andhra Pradesh

    ...manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects...
    30+ days ago in Monster

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  • GFCC Detect/Report Specialist - IV (AML - Transaction...

    JPMorganChase Hyderabad, Andhra Pradesh

    ...manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects...
    12 days ago in Monster

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  • Lead - Transaction & Compliance (located at IFSCA/ GIFT...

    SucSEED Ventures Hyderabad, Andhra Pradesh

    ...process improvements, and institutionalize best practices for compliance governance and risk monitoring. Essential Requirements Minimum 3 and upto 5 years
    30+ days ago in Monster

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  • Software Engineering Manager

    Evernorth Health Services Hyderabad, Andhra Pradesh  +1 Location

    ...and implementation of middleware products and application design/development within the supported technologies and products. Proactive monitoring...
    8 days ago in Whatjobs

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  • Software Engineering Manager

    Evernorth Health Services Hyderabad, Andhra Pradesh

    ...and implementation of middleware products and application design/development within the supported technologies and products. Proactive monitoring...
    8 days ago in Adzuna

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  • Manager, Controllership (L08)

    Synchrony Hyderabad, Andhra Pradesh

    JOB_POSTING-3-79145 Job Description Role/Title: Manager Controllership (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services...
    3 days ago in Monster

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  • Senior FinOps Analyst - Partnerships COE

    Uber Hyderabad, Andhra Pradesh  +1 Location

    ...for the Partnership Center of Excellence (COE), you will be the lead guardian of our partnership financial data. You will report directly to the Manager...
    3 days ago in Monster

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  • AML & Prohibited Activities - Specialist Support

    Tide Hyderabad, Andhra Pradesh

    ...transaction history, and open-source intelligence to determine if a Suspicious Activity Report (SAR) filing is warranted. The scope of case level...
    3 days ago in Monster

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  • Relationship Manager

    IDFC FIRST Bank Hyderabad, Andhra Pradesh

    Role/ Job Title: Relationship Manager – Commercial Banking Function/ Department: Commercial Banking Job Purpose: Own end‑to‑end acquisition and relationship...
    30+ days ago in Monster

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  • Business Relationship Manager - Sbe-small Business...

    kotak life insurance Hyderabad, Andhra Pradesh

    ...Trading, Asset & Wealth Management Role: Sales Manager Employement Type: Full time Contact Details: Company: Kotak Life Insurance Location(s): Hyderabad
    30+ days ago in jobvertise.com

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  • Technology Manager

    Bank Of America Hyderabad, Andhra Pradesh

    ...packages, and triggers for high-volume banking applications. Optimize application and SQL performance for transaction-heavy systems ensuring scalability and
    13 days ago in Monster

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  • Manager - Tech Consulting - Hyderabad

    EY Hyderabad, Andhra Pradesh

    EY is a global leader in assurance, tax, transaction and advisory services. Technology is at the heart of what we do and deliver at EY. Technology solutions...
    22 days ago in Monster

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  • Assistant Manager - Banking Analytics

    EXL Hyderabad, Andhra Pradesh

    Job Title Assistant Manager / Manager – Banking Analytics Location: Hyderabad Experience: 3–8 years Role Summary We are seeking analytics professionals with...
    27 days ago in Monster

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  • Manager I- Training

    Concentrix Hyderabad, Andhra Pradesh

    ...Quantitative skills Excellent Communication skills Data Handling / data interpretation skills Good working knowledge of Transaction Quality systems, tools and
    15 days ago in Monster

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  • Manager I- Training

    Concentrix Hyderabad, Andhra Pradesh

    Job Title: Manager I.Training Job Description The Manager I, Training assist with the analysis, scheduling and implementation of all classroom training in...
    24 days ago in Monster

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  • Assistant Manager - Data Governance

    KPMG India Hyderabad, Andhra Pradesh

    ...monitoring, suspicious activity detection Qualifications B. E/B.Tech/Post Graduation Equal employment opportunity information KPMG India has a policy of...
    14 days ago in Monster

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  • Assistant Manager Investigative Reporting- South India

    hsbc 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...
    11 days ago in Monster

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  • Governance, Risk & Compliance (GRC) Manager

    Zenwork Hyderabad, Andhra Pradesh

    Job Description: Governance, Risk & Compliance (GRC) Manager Zenwork stands at the forefront of cloud/API-based Tax Automation and Governance, Risk...
    8 days ago in Monster

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  • Senior Manager - Cross-functional RTR

    Reckitt Hyderabad, Andhra Pradesh

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

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  • Manager I, Investigations, Fraud Prevention

    amazon Hyderabad, Andhra Pradesh

    ...individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring...
    20 days ago in Monster

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  • Manager, Senior Investigator, Financial crime Investigative...

    hsbc Hyderabad, Andhra Pradesh

    ...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
    27 days ago in Monster

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  • WSO2 API Management Specialist

    Aarushi Infotech Hyderabad, Andhra Pradesh  +2 locations

    Key Responsibilities Lead the design, architecture, and deployment of enterprise-grade WSO2 API Manager solutions. Define and enforce API governance...
    21 days ago in Monster

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  • Technical Support Lead Analyst - HIH - Evernorth

    Evernorth Health Services 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...
    21 days ago in Monster

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  • Technical Support Lead Analyst - HIH - Evernorth

    Cigna Medical Group Hyderabad, Andhra Pradesh

    ...like EC2, API gateway, DynamoDB, S3, EBR, EKS, Batch, Lambda, RDS. Knowledge on Monitoring tools like Dynatrace, Splunk. Good understanding of ITIL V3 process.
    Gross/year: ₹ 9.5 lakhs
    30+ days ago in Monster

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Transaction monitoring manager job offers in hyderabad, andhra pradesh

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