Assistant Manager
2 weeks ago
Job description Some careers have more impact than others If you re looking for a career where you can make a real impression join HSBC and discover how valued you ll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of Assistant Manager - Real Time Money Mule Quality and Training Principal responsibilities Support Wealth and Personal Banking s implementation and delivery of various Money Mule Risk Management related requirements Support execution decisions relating to Money Mule solutions and escalation of issues risks and dependencies as appropriate Compliance and regulatory adherence Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations Contributing on enhancing quality reporting and continuous improvement Evaluate the effectiveness of staff training programs on detecting money mule schemes Support and provide SME input on strategic financial crime project and specific initiatives Escalate issues which could have a probable business impact Requirements Strong logical thinking and decision making skills Strong understanding of Financial Crime including Anti Money Laundering Sanctions and Customer Due Diligence required Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage Degree holder with proven track record in Banking or Risk functions preferred Proficiency in communication and presentation skills A keen eye for details and able to cope with stress to meet tight deadline Willing to learn and able to adapt new challenges Excellent communication skills You ll achieve more at HSBC HSBC is an equal opportunity employer committed to building a culture where all employees are valued respected and opinions count We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website Issued By HSBC Electronic Data Processing India Private LTD
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Assistant Manager
1 week ago
Hyderabad, Telangana, India GENPACT Full timeReady to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at...
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Assistant Manager Facilities
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Hyderabad, Telangana, India Jones Lang LaSalle Full timeJLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...
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Assistant Facilities Manager
3 days ago
Hyderabad, Telangana, India Jones Lang LaSalle Full timeJLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...
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Hyderabad, Telangana, India Bank of America Full timeAbout Us At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day One of the keys to driving Responsible Growth is being a great place to work for our teammates...
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Assistant Manager
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Hyderabad, Telangana, India ANSR Global Corporation Full timeAbout ANSR Global Corporation ANSR is a market leader in enabling organizations to build manage and scale global teams through Global Capability Centers GCCs We provide full life-cycle services including GCC design set up and enabling operations For over 18 years companies cutting across size industry and markets have relied on ANSR s expertise to...
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Assistant Manager
3 days ago
Hyderabad, Telangana, India NOVOTEL Full timeCompany Description Novotel Hyderabad Airport designed to help guests find their way around easily is built on simplicity and elegance and well positioned near the new international airport The hotel features 292 rooms and suites in the Premier Floor with WiFi access along with a restaurant a bar a beautiful outdoor swimming pool and meeting rooms...
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Assistant-manager---product-management
2 weeks ago
Hyderabad, Telangana, India Western Union Full timeAssistant Manager Product Management-Hyderabad India Are you passionate about Payment system to enable millions of customers around the world to send money to their loved ones Do you have experience delivering products that need a strong understanding of the technical setup at the same time focused on delivering the right customer experience If you have a...
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Assistant Facilities Manager
2 weeks ago
Hyderabad, Telangana, India Jones Lang LaSalle Full timeJLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...
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Assistant Manager, Corporate Accounting
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Hyderabad, Telangana, India IQ-EQ Full timeCompany Description IQEQ is a preeminent service provider to the alternative asset industry IQEQ works with managers in multiple capacities ranging from hedge fund private equity fund and mutual fund launches private equity fund administration advisory firm set-up regulatory registration and infrastructure design ongoing regulatory compliance SEC CFTC and 40...
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Assistant Manager
3 days ago
Hyderabad, Telangana, India GENPACT Full timeReady to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale From...
