Transaction monitoring manager job offers in hyderabad, andhra pradesh
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AVP, Regulatory Reporting Quality Assurance - L10
Synchrony Hyderabad, Andhra Pradesh
...regulatory report reviews. Perform and document end-to-end regulatory process and transaction testing. Research relevant banking, regulation, reporting,
25 days ago in MonsterReport -
Web Analyst
Comfort Click Hyderabad, Andhra Pradesh
...and product strategies. Responsibilities 1. Tracking & Implementation Manage and maintain the website tracking infrastructure using Google Tag Manager...
27 days ago in MonsterReport -
Officer 3, Corporate Administration
IQ-EQ 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...
18 days ago in MonsterReport -
Lead, IT Service Operations
S&P Global Hyderabad, Andhra Pradesh
...monitoring, reporting, and technical support. Support SoX type2 audit and DORA (Digital Operational Resilience Act) compliance requirements. What We're...
12 days ago in MonsterReport -
Senior Officer, Corporate Administration
IQ-EQ 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...
17 days ago in MonsterReport -
Audit Associate
Entain India Hyderabad, Andhra Pradesh
...transaction database. Effectively contribute to driving down fraud and lose within the business. Investigate patterns and trends identifying potential fraud...
30+ days ago in MonsterReport -
DCM Loan Agency Officer
Alter Domus Hyderabad, Andhra Pradesh
...manager. Your Profile You have a strong understanding of the loan agency business, disbursement of payments and setting up of SSIs. You have analytical...
30+ days ago in MonsterReport -
Manager Operations-Transaction Monitoring (Hyderabad)
new Wipro Hyderabad, Andhra Pradesh
Job Description. Job Title: Manager Operations-Transaction Monitoring City: Hyderabad State/Province: Telangana Posting Start Date: 2/12/26 Wipro Limited...
13 h 44 minutes ago in Kitjob_inReport -
Access Manager (Hyderabad)
Pi Square Technologies Hyderabad, Andhra Pradesh
...Solid understanding of US Retail Deposit operations: Account updates, Verification processes, Monitoring workflows Working knowledge of KYC, AML, OFAC and risk
6 days ago in Kitjob_inReport -
Relationship Manager (Hyderabad)
new Aditya Birla Capital Hyderabad, Andhra Pradesh
SME. Tier 1 Open Channel Relationship Manager Location: S-HY2, Hyderabad Job Description Job Context & Major Challenges: Write the specific aspects of the...
1 day ago in Kitjob_inReport -
Relationship Manager (Hyderabad)
Aditya Birla Capital Hyderabad, Andhra Pradesh
SME. Tier 1 Corporate Channel Relationship Manager Location: S-HY2, Hyderabad Job Description Job Context & Major Challenges: Write the specific aspects of...
4 days ago in Kitjob_inReport -
Manager, Fc Detection And De (Hyderabad)
hsbc Hyderabad, Andhra Pradesh
...Monitoring Testing function and FCC Assurance to ensure effective deployment of system and procedural changes as required Third line of Defence Support...
2 days ago in Kitjob_inReport -
Senior Relationship Manager - Commercial Banking...
IDFC FIRST Bank Hyderabad, Andhra Pradesh
Job Requirements Role/ Job Title: Senior Relationship Manager-Commercial Banking Business: Wholesale Banking Function/ Department: Commercial Banking Job...
2 days ago in Kitjob_inReport -
Assistant Manager Investigative Reporting- South India...
new 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...
1 day ago in Kitjob_inReport -
Technical Program Manager, Regulatory and Cybersecurity...
Google Hyderabad, Andhra Pradesh
Technical Program Manager, Regulatory and Cybersecurity Audits _corporate_fare_ Google _place_ Hyderabad, Telangana, India. *Mid*. Experience driving...
6 days ago in Kitjob_inReport -
Technical Program Manager, Regulatory and Cybersecurity...
Google Secunderabad, Hyderabad, Andhra Pradesh
Technical Program Manager, Regulatory and Cybersecurity Audits Share Link Copy link Email Email a friend Location: Google place, Hyderabad, Telangana, India...
3 days ago in Kitjob_inReport -
Business Relationship Manager Sbe Small Business Enterprise...
Kotak Mahindra Bank Hyderabad, Andhra Pradesh +1 Location
...Work closely with Branch Banking teams for current customer addition. To penetrate client with various products like Current Account/Term Deposits/Transaction...
5 days ago in Kitjob_inReport -
Legal & Compliance Manager – Payments & Banking...
YsecIT Softwares India Private Secunderabad, Hyderabad, Andhra Pradesh
Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
7 days ago in Kitjob_inReport -
Fellowship - Fintech, Security & RegTech (FSR) Infrastructur
SucSEED Indovation Ventures Hyderabad, Andhra Pradesh
...– CIE, IIIT-H Campus, Gachibowli). Duration: 12-Month (Full time Fellowship) onsite. Stipend: Paid Fellowship About SucSEED SucSEED is the Investment Manager...
2 days ago in Kitjob_inReport -
Senior Finops Analyst - Partnerships Coe (Hyderabad)
Uber Hyderabad, Andhra Pradesh
...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 Kitjob_inReport -
AML & Prohibited Activities - Specialist Support (Hyderabad)
new Tide Software Hyderabad, Andhra Pradesh
...Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring...
1 day ago in Kitjob_inReport -
Bank Loans, Associate 2 (Hyderabad)
State Street Hyderabad, Andhra Pradesh
...Associate 2 the ideal candidate will support and assist Client Operations and other operational Shared Service teams Center of Excellence COE s by monitoring...
3 days ago in Kitjob_inReport
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