Senior Manager
4 weeks 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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Human Resources
1 week ago
Hyderabad, India KITES Senior Care Full timeCompany Overview KITES Senior Care is a Geriatric Care specialist in the healthcare industry, leading innovation and growth in our field. With a workforce of 201-500 employees and headquartered in Bangalore, we are dedicated to expanding our market presence and enhancing our growth strategy. For more details about us, visit our website at KITES Senior Care ....
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senior Manager
2 weeks ago
Hyderabad, Telangana, India Virtusa Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJOB DESCRIPTIONThe Senior Manager Training is responsible for leading the overall learning and development strategy to strengthen workforce capabilities across lines of business. The role ensures the alignment of training programs with organizational goals fosters a culture of continuous learning and drives performance improvement through innovative training...
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Senior Manager
4 weeks 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
4 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
4 weeks 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 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
2 weeks ago
Hyderabad, Telangana, India Sadguru Healthcare Services Full time ₹ 12,00,000 - ₹ 30,00,000 per yearSenior Manager - Training Sales: Job Summary: Senior Manager Sales Training is entrusted inshaping the capability and effectiveness of our sales force. The role will playa critical part in building a high-performance culture, driving salesproductivity, and aligning learning strategies with business objectives.Job ResponsibilitiesDesign, develop, and...
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Senior Manager
6 days ago
Hyderabad, India Metrochem API Private Limited Full time- Lead the daily cash position preparation and ensure accurate forecasting of cash requirements to support smooth business operations.- Direct daily financing decisions, including funds transfers and approvals, ensuring optimal liquidity and compliance with internal controls.- Oversee the preparation of short-term and long-term cash forecasts and proactively...
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Senior Manager
6 days ago
Hyderabad, India Whatjobs IN C2 Full timeLead the daily cash position preparation and ensure accurate forecasting of cash requirements to support smooth business operations. Direct daily financing decisions, including funds transfers and approvals, ensuring optimal liquidity and compliance with internal controls. Oversee the preparation of short-term and long-term cash forecasts and proactively...
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Senior Manager
4 days ago
Hyderabad, India Metrochem API Private Limited Full time- Lead the daily cash position preparation and ensure accurate forecasting of cash requirements to support smooth business operations.- Direct daily financing decisions, including funds transfers and approvals, ensuring optimal liquidity and compliance with internal controls.- Oversee the preparation of short-term and long-term cash forecasts and proactively...
