Transaction monitoring manager job offers in hyderabad, andhra pradesh
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Senior Finance Manager
Mashreq Hyderabad, Andhra Pradesh +106 locations
...policies and procedures. Manage stakeholder in providing relevant info of the Financials. Provide ad hoc reports and information, trends, and transaction...
26 days ago in JobrapidoReport -
Service Delivery Manager - AML Transaction Monitoring...
Cognizant Hyderabad, Andhra Pradesh
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid CardsMust have strong knowledge of AML (Anti-Money...
3 days ago in WhatjobsReport -
Engineering Manager
ImpactGuru Hyderabad, Andhra Pradesh +104 locations
Role OverviewWe’re looking for a Technical Product & Engineering Manager to lead CarePal Money’s technology team — a blend of engineering leadership and...
3 days ago in WhatjobsReport -
Senior Compliance Manager
Kristal.AI Hyderabad, Andhra Pradesh +104 locations
...regulatory inquiries such as surveysCompliance data analysisPerform regulatory reviews and reportingUndertake the investigation and assessment of transaction...
3 days ago in WhatjobsReport -
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...
6 days ago in MonsterReport -
Senior Finance Manager
Mashreq Hyderabad, Andhra Pradesh
...policies and procedures. Manage stakeholder in providing relevant info of the Financials. Provide ad hoc reports and information, trends, and transaction...
2 days ago in WhatjobsReport -
Specialist - Sailpoint - IAM Operations
Randstad India Hyderabad, Andhra Pradesh
Essential Skills & Responsibilities: Responsible for proactively monitoring, analyzing, and resolving issues in production. Work with development teams...
4 days ago in AdzunaReport -
Publisher Tech Solutions Manager: AdTech
Kensaltensi Hyderabad, Andhra Pradesh +104 locations
...between advertisers, publishers, and users. Our custom solution on the Sui network is fast, scalable, and transparent with 0% fraud and lowest transaction...
3 days ago in WhatjobsReport -
Product Owner
ValueLabs Hyderabad, Andhra Pradesh
...monitoring, and automated reporting. Facilitate Stakeholder Alignment: Manage communication and expectations with a diverse group of stakeholders, ensuring...
6 days ago in AdzunaReport -
Assistant Manager
Confidential Hyderabad, Andhra Pradesh +1 Location
...transaction reports submissions through performing reconciliations and targeted deep dive thematic testing. Job Description The current role is for the...
23 days ago in MonsterReport -
Branch Manager
Confidential Hyderabad, Andhra Pradesh
.../Savings /Term deposits], wealth management products and asset related products (secured, unsecured) Ensure effective Relationship Management by monitoring...
12 days ago in MonsterReport -
Release Manager
Confidential Hyderabad, Andhra Pradesh
...transaction data and provide expertise in architecting, developing and maintaining solutions. Serve as a primary point of contact for integration projects...
30+ days ago in MonsterReport -
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...
13 days ago in MonsterReport -
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
13 days ago in TestJobsReport -
Project and UAT Manager
Confidential Hyderabad, Andhra Pradesh +2 locations
We are seeking an experienced Project/UAT Manager to lead the implementation of a changes in Billing module of Payments System, covering corporate and FI...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Copy of Fraud Alert Review, Manager
Confidential Hyderabad, Andhra Pradesh
...Monitoring team on setting targets, building processes, optimising workflows and procedures Managing the workflow and workload (including targets) for the...
30+ days ago in MonsterReport -
Governance, Risk & Compliance (GRC) Manager
Confidential Hyderabad, Andhra Pradesh
...monitoring, document reviews, and reporting. Leverage AI to automate repetitive compliance tasks (e... customer questionnaires, policy reviews). Drive...
30+ days ago in MonsterReport -
Mainframe IMS Admin - DBA + IMS Apps Admin
Foundit Hyderabad, Andhra Pradesh
...monitoring and troubleshooting. Security Management IMS Backup & recovery Exposure in Disaster Recovery. 7x24 support experience in a large production...
Gross/year: ₹ 16.5 lakhs
30+ days ago in MonsterReport -
Mainframe Admin - DB2 DBA
Confidential Hyderabad, Andhra Pradesh
...monitoring and troubleshooting. Security Management Exposure in Disaster Recovery. 7x24 support experience in a large production environment. Space...
Gross/year: ₹ 30.5 lakhs
30+ days ago in MonsterReport -
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...
11 days ago in MonsterReport -
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...
12 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
25 days ago in MonsterReport -
Associate / Sr. Associate - Finance (Revenue)
Confidential Hyderabad, Andhra Pradesh
...of key revenue and cost numbers, such as credit losses and settlements, and will be responsible for tracking revenue metrics, preparing reports, monitoring...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Officer 2, Corporate Administration
Confidential Hyderabad, Andhra Pradesh
...Manager To be able to effectively communicate and relate with various stakeholders of the team. Maintains and enhances relationships with the FCS team...
30+ days ago in MonsterReport
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