Technical Program Manager, Anti-Financial Crime
2 weeks ago
Job Description Minimum qualifications: - Bachelor's degree in Computer Science, or equivalent practical experience. - 2 years of experience in program management. Preferred qualifications: - 3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle. - Experience in Payments Compliance (i.e., Anti-Money Laundering (AML) or Sanctions). - Experience in Payments Industry. About The Job A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to lead complex, multi-disciplinary projects from start to finish. You'll work with stakeholders to plan requirements, identify risks, manage project schedules, and communicate clearly with cross-functional partners across the company. You're equally comfortable explaining your team's analyses and recommendations to executives as you are discussing the technical tradeoffs in product development with engineers. Whether it is paying online with Autofill, using tap and pay in stores, or using the Google Pay app, the Payments team at Google is focused on making payments simple, seamless, and secure. In addition to consumer payment technologies, the Payments team also powers the money movement between Google and its consumers and businesses. Responsibilities - Manage cross functional software engineering programs and projects including communicating schedules, priorities, status, and risks to stakeholders. - Drive cross-functional initiatives, collaborate with engineering teams and stakeholders across Payments Compliance, Legal and Operations teams to plan, prioritize, and execute initiatives. - Participate in and drive planning across the team as part of upstream annual and bi-annual planning cycles. - Develop and implement processes, define and monitor key performance indicators, and identify opportunities to streamline operations across the portfolio. - Build and maintain relationships with partner teams, identifying opportunities for growth and alignment. Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form .
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Financial Crime Operations Manager
2 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu HCLTech Full timeWe are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same:Financial Crime Operations - Manager/Sr. ManagerEnd to end financial crime backend Operations, stakeholder management, Team & delivery management.Understanding of Anti- Money Laundering related requirement including EU/UK and...
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Hyderabad, Telangana, India Google Full time ₹ 15,00,000 - ₹ 25,00,000 per yearMinimum qualifications:Bachelor's degree in Computer Science, or equivalent practical experience.2 years of experience in program management.Preferred qualifications:3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.Experience in Payments...
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Technical Program Manager, Anti-Financial Crime
4 weeks ago
Hyderabad, India Google Full timeMinimum qualifications: Bachelor's degree in Computer Science, or equivalent practical experience. 2 years of experience in program management. Preferred qualifications: 3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle. Experience in Payments...
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Financial Crimes Associate
3 weeks ago
Bengaluru, India Jobs via eFinancialCareers Full timeJob Description About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or...
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Bengaluru, India Jobs via eFinancialCareers Full timeJob Description About this role: Wells Fargo is seeking a financial crimes associate manager In this role, you will: - Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance - Manage the implementation of procedures, controls, analytics and trend analysis to...
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Delhi, India Tazapay Full timeJob Description Job Title - Financial Crime Monitoring Deputy Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross-border payment service provider offering local collections via various payment methods, virtual accounts, and cards in over 70 markets. Merchants can expand globally without setting up local entities while benefiting...
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Hyderabad, Telangana, India Candidate Experience Site - Lateral Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...
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Financial Crime Analyst
4 weeks ago
Hyderabad, India Screatives Software Services Private Limited Full timePosition: Financial Crime Analyst Experience: 2 - 5 Years Location: Hyderabad Notice period: 15 Days Work Mode: Hybrid Shift Timings: 6:30 AM - 3:30 PM (IST) Key Responsibilities: Assisting with day-to-day compliance tasks in accordance with the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting. ...
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Mumbai, India BlackRock Full timeJob Description About This Role Financial Crime Compliance Associate, India Job Purpose The firm is seeking an individual to join the global Financial Crime Compliance team, based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery...
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Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearQuantitative Risk Manager – Financial Crime Risk Tooling, VP Job Description: Job Title: Quantitative Risk Manager – Financial Crime Risk Tooling Location: Mumbai, India Corporate Title: VP Role Description Deutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust &...
