Transaction monitoring manager job offers in hyderabad, andhra pradesh
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Lead - Transaction & Compliance (located at IFSCA/ GIFT...
Confidential Hyderabad, Andhra Pradesh +1 Location
...process improvements, and institutionalize best practices for compliance governance and risk monitoring. Essential Requirements Minimum 3 and upto 5 years
13 days ago in MonsterReport -
Branch Manager
new Confidential Hyderabad, Andhra Pradesh
...transaction. Maintain documentation as per internal / external guidelines. Participating in sales promotion activities in the residential and corporate belts
1 day ago in MonsterReport -
Finance Manager
new Latinem Hyderabad, Andhra Pradesh
...monitoring. Collaboration G Process ImprovementPartner with cross-functional teams to streamline workflows and improve financial processes. Identify...
1 day ago in WhatjobsReport -
Finance Manager
new Latinem Hyderabad, Andhra Pradesh +104 locations
...monitoring. Collaboration G Process Improvement Partner with cross-functional teams to streamline workflows and improve financial processes. Identify...
10 h 3 minutes ago in Talent.comReport -
Senior Service Delivery Manager
GBIT (Global Bridge InfoTech Inc) Hyderabad, Andhra Pradesh
We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world’s leading fintech clients. This role...
3 days ago in WhatjobsReport -
Assistant Manager Investigative Reporting: South India
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...
5 days ago in Tip Top JobReport -
Manager - I Training & Quality
Confidential Hyderabad, Andhra Pradesh
...Quantitative skills Excellent Communication skills Data Handling / data interpretation skills Good working knowledge of Transaction Quality systems, tools and
4 days ago in MonsterReport -
Governance, Risk & Compliance (GRC) Manager
Zenwork Hyderabad, Andhra Pradesh +1 Location
...monitoring, document reviews, and reporting. Leverage AI to automate repetitive compliance tasks (e... customer questionnaires, policy reviews). Drive...
2 days ago in WhatjobsReport -
Governance, Risk & Compliance (GRC) Manager
new Zenwork Hyderabad, Andhra Pradesh
...monitoring, document reviews, and reporting. Leverage AI to automate repetitive compliance tasks (e... customer questionnaires, policy reviews). Drive...
1 day ago in AdzunaReport -
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
5 days ago in jobvertise.comReport -
Senior Financial Analyst [T500-21-]
ANSR Hyderabad, Andhra Pradesh +1 Location
...transaction analysis as neededDivisional Accounting: Ensure VR ledgers comply with corporate policies and accounting standardsReview state balance sheets on a
3 days ago in WhatjobsReport -
Team Leader Operations
new Confidential Hyderabad, Andhra Pradesh
...and performance parameters Handle customer calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction...
1 day ago in MonsterReport -
Ecommerce Manager
Confidential Hyderabad, Andhra Pradesh +1 Location
...Area E-commerce, e-commerce manager roles, online sales, strategic online marketing, SEO, social media marketing, product design, website management.
Gross/year: ₹ 7 lakhs
8 days ago in MonsterReport -
Finance Manager
Latinem Hyderabad, Andhra Pradesh
...monitoring. Collaboration & Process Improvement Partner with cross-functional teams to streamline workflows and improve financial processes. Identify...
22 days ago in AdzunaReport -
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...
30+ days ago in MonsterReport -
Senior Service Delivery Manager
GBIT Hyderabad, Andhra Pradesh
We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world’s leading fintech clients. This role...
17 days ago in AdzunaReport -
Sr.Specialist - Sailpoint - IAM Operations
Randstad India Hyderabad, Andhra Pradesh
Essential Skills & Responsibilities: Experience: 9+Yrs Responsible for proactively monitoring, analyzing, and resolving issues in production. Work with...
8 days ago in WhatjobsReport -
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...
25 days ago in MonsterReport -
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...
19 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Territory Business Manager WC - Alternate Channel-SALARIED...
Confidential Hyderabad, Andhra Pradesh
Territory Business Manager. WC-Working Capital-Sales Job Description Role: Territory Business Manager. WC Position code: 3453 Job Description: This is an...
16 days ago in MonsterReport -
Sr.Specialist - Sailpoint - IAM Operations
Randstad India Hyderabad, Andhra Pradesh
Essential Skills & Responsibilities: Experience: 9Yrs Responsible for proactively monitoring, analyzing, and resolving issues in production. Work with...
9 days ago in AdzunaReport -
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...
24 days ago in MonsterReport -
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
30+ days ago in MonsterReport -
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...
19 days ago in MonsterReport
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