Service Delivery Manager
1 week ago
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards 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 counterparties/intermediaries. 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 led a min. team size of 50
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Managed Services
4 days ago
hyderabad district, India Buxton Consulting Full timeSr. Service Delivery Manager (Managed Services) Location: India Work Hours: India time with overlap to U.S clients Start Date: ASAP Interviews: Immediate Employment type: FTE Must clear a thorough background check Work Model Location: India (Remote or Hybrid, depending on city) Must be available to support US time zone overlap (typically 6 PM – Midnight...
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Service Delivery Manager
1 week ago
mohali district, India AVASO Technology Solutions Full timePosition Title: Manager - Services DeliveryLocation: MohaliShift – As per requirementPosition Overview:In a projectized organizational structure, the Manager - Services Delivery is responsible for the successful execution of IT service projects while also overseeing and managing project-based teams. This role combines leadership in project delivery...
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Manager Service Delivery
1 week ago
bangalore district, India ReSource Pro Full timeDear Aspirant, We are ReSource Pro Operational Solutions Private Limited, Bangalore About Us: ReSource Pro brings to the insurance industry tools, technology and strategic services that enable profitable growth through operations excellence. Headquartered in New York, ReSource Pros global service centers address client operational needs around the clock....
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ernakulam district, India TECEZE Full timeService Delivery Manager — IT Infrastructure Services (Network · Cloud · Server · Storage · Telephony · Staffing · Digital Workplace) Function: Service Delivery Reports to: Head of Service Delivery/Operations Director Seniority: Hands-on Manager (player–coach) Team: Manages 2–5 Service Delivery Coordinators while also acting as an individual...
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Service Delivery Manager
6 days ago
bangalore district, India Publicis Sapient Full timeWe are looking for a seasoned Senior Service Manager for Application Management Services to join the Global IT Operation team. As the leader in production operation teams, you will build, drive and lead delivery teams in IT Operation Services offered to various clients. You would have had proven success in building and leading technology teams for technology...
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Hyderabad, India Delivery partner Full timeJob Overview A Delivery Boy is responsible for picking up and delivering packages, food, or other items to customers’ homes safely, quickly, and efficiently. This role requires good knowledge of local routes, time management skills, and the ability to provide excellent customer service. The position is ideal for individuals with a smartphone and a bike,...
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Managed Services – Service Delivery Manager
4 days ago
hyderabad, India Buxton Consulting Full timeSr. Service Delivery Manager (Managed Services)Location: IndiaWork Hours: India time with overlap to U.S clientsStart Date: ASAPInterviews: ImmediateEmployment type: FTEMust clear a thorough background check Work ModelLocation: India (Remote or Hybrid, depending on city)Must be available to support US time zone overlap (typically 6 PM – Midnight IST for...
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Managed Services – Service Delivery Manager
4 days ago
Hyderabad, India Buxton Consulting Full timeSr. Service Delivery Manager (Managed Services)Location: IndiaWork Hours: India time with overlap to U.S clientsStart Date: ASAPInterviews: ImmediateEmployment type: FTEMust clear a thorough background check Work ModelLocation: India (Remote or Hybrid, depending on city)Must be available to support US time zone overlap (typically 6 PM – Midnight IST for...
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Managed Services – Service Delivery Manager
4 days ago
Hyderabad, India Buxton Consulting Full timeSr. Service Delivery Manager (Managed Services)Location: IndiaWork Hours: India time with overlap to U.S clientsStart Date: ASAPInterviews: ImmediateEmployment type: FTEMust clear a thorough background check Work ModelLocation: India (Remote or Hybrid, depending on city)Must be available to support US time zone overlap (typically 6 PM – Midnight IST for...
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Managed Services – Service Delivery Manager
4 days ago
Hyderabad, India Buxton Consulting Full timeSr. Service Delivery Manager (Managed Services)Location: IndiaWork Hours: India time with overlap to U.S clientsStart Date: ASAPInterviews: ImmediateEmployment type: FTEMust clear a thorough background checkWork ModelLocation: India (Remote or Hybrid, depending on city)Must be available to support US time zone overlap (typically 6 PM – Midnight IST for...
