Senior Manager
5 days ago
Job Description for FCRM SAM - SDM Experience - 8+ years in AML and transaction monitoring.- Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. - Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.- Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews.- Must have exposure to Global Alert management tools.- Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.- Should be able to determine the source and utilization of funds for the customer.- Understanding of unusual activity and behavior.- Should understand PEP classification and Naming convention as well.- Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.- Should have a fair understanding of identifying the relationship between customers and Should be able to analyze the purpose of the transactions.- Exposure to preparing AML case logs and validating information regarding transactions and counterparties via different external applications, i.e., Lexis Nexis, D&B, etc.- Adept at multi-tasking and meeting deadlines in a high-pressure environment- Strong documentation skills to clearly articulate alert disposition- Should have a good understanding of the USA Patriot Act, BSA, and CIP. - Should have good knowledge of Lexis-Nexis, Google searches, and negative searches.- Good Communication and problem-solving techniques using analytical skills- Should have lead a min. team size of 50 (ref:iimjobs.com)
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Senior Manager
6 days ago
Hyderabad, India Weaver Full timeAdvisory Senior Manager - GRC Weaver, Bengaluru, Karnataka, India (On-site)The Weaver Experience Weaver is a full-service national accounting, advisory, and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and...
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Senior Manager
7 days ago
Hyderabad, Telangana, India Tata Aig General Insurance Company Limited Full time ₹ 8,00,000 - ₹ 25,00,000 per yearSenior Manager - Health Claims Role Summary Key Accountabilities/ Responsibilities Stakeholder interfaces Experience Education Experience LevelSenior Level
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Senior Manager
5 days ago
Hyderabad, Telangana, India Amgen Inc Full time ₹ 20,00,000 - ₹ 25,00,000 per yearWhat will you doAmgen is seeking a highly experienced and strategic Senior Tax Manager U.S. Direct Tax Reporting to lead and expand our U.S. federal and state tax operations within the Global Capability Center (GCC) in India. This critical leadership role oversees a team of India-based Senior Tax Associates, driving execution across U.S. Direct Federal,...
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Senior training manager
1 week ago
Hyderabad, India Live Connections Full timeJob Title: Senior Manager – TrainingDepartment/Group: TrainingLocation: HyderabadJob DescriptionRole OverviewThe Senior Manager – Training will be responsible for driving the strategic and operational delivery of training initiatives at the
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Senior training manager
1 week ago
Hyderabad, India Live Connections Full timeJob Title: Senior Manager – TrainingDepartment/Group: TrainingLocation: HyderabadJob DescriptionRole OverviewThe Senior Manager – Training will be responsible for driving the strategic and operational delivery of training initiatives at the
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Senior Manager
2 weeks ago
Hyderabad, Telangana, India The Citco Group Limited Full time ₹ 8,00,000 - ₹ 25,00,000 per yearWe're seeking a strategic and data-savvy Senior Manager to lead our Master Data Management (MDM) and Data Quality initiatives. This role is ideal for an experienced professional who can translate complex data concepts into business value, with a focus on leveraging Informatica's MDM ecosystem while managing a data governance team. You'll provide leadership...
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Senior Project Manager
2 days ago
Hyderabad, Telangana, India Nucoro (acquired by Backbase) Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSee all jobsSenior Project ManagerHyderabad - ServicesHybridBackbase,leading and multi award winning Fintech, continues its huge international growth winning more and more projects with its Banking and Financial services clients. As part of this rapid scaling, Project Management experts are crucial to success.What you'll doSenior Project Managers at Backbase...
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Senior Manager
5 days ago
Hyderabad, Telangana, India Golden Opportunities Pvt Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per yearSenior Manager - HRBPWe are seeking a highly experienced Senior Manager - HRBP to join our team.The ideal candidate will have a strong background in HRBP, employee engagement, attrition management, employee relations, job structuring, Technology HRBP along with HR Operation experience.This role requires a strategic thinker with excellent leadership skills to...
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Senior Manager
2 weeks ago
Hyderabad, Telangana, India Indiamart Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSenior Manager Position Description:The position holder shall be responsible for creating Tele based channel sales partners to help drive paid supplier acquisition and then maintaining regular partnership to ensure desire productivity to maximize sales numbers Job Summary: • Creating multiple channel sales partners for sales of paid subscription packages...
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Senior Project Manager
1 week ago
Hyderabad, Telangana, India PepsiCo Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOverview:We are seeking a dynamic and results-driven Senior Project Manager to lead high-impact transformation initiatives in Business Intelligence, Reporting, and Analytics. The role demands a hands-on leader with strong problem-solving skills, self-accountability, and the ability to independently design, drive, and close complex projects. The ideal...
