Senior AML Operations Lead

Job Role OverviewWe are seeking an experienced and skilled AML Transaction Monitoring Lead to join our team at Guidehouse.Key ResponsibilitiesConduct thorough and meticulous reviews of potential illegal or suspicious activity, ensuring compliance with regulatory requirements.Lead the analysis of time-sensitive and complex instances of potential Anti-Money...

Job Overview:Guidehouse is seeking a highly skilled and experienced Team Lead to join our team in the GIC Process (India) department. As a key member of our team, you will be responsible for conducting thorough reviews of potential illegal or suspicious activity, analyzing complex financial data, and coordinating with team members to ensure seamless...

Job Summary:We are seeking a highly skilled and experienced Senior Financial Crime Detection Specialist to join our team at Guidehouse. As a key member of our AML Transaction Monitoring team, you will play a crucial role in detecting and mitigating red flags for potential financial crimes.Key Responsibilities:Conduct thorough reviews of potential suspicious...

Job Title: Senior Retail Operations ManagerAbout the Role:As a Senior Retail Operations Manager at Reliance Retail, you will be responsible for overseeing the daily operations of our stores, ensuring compliance with policies and procedures for optimal performance. You will develop and implement strategies to drive sales growth and improve profitability,...

{"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI...

At Leading Recruitment, we are seeking a highly skilled Senior Banking Operations Specialist to join our team. This role will involve providing exceptional support and expertise in banking systems, interfaces, processes, and certifications.About the RoleThis is an exciting opportunity to work with a leading company in the card insurance and payment...

About the Role:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. In this role, you will be responsible for conducting thorough customer due diligence reviews to ensure compliance with regulatory requirements.Key Responsibilities:Conduct clear and concise customer interviews to gather necessary information and...

Job Summary:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. As a Senior Process Associate, you will be responsible for conducting clear and concise requests for information to customers to obtain specific information/documentation required to fulfill EDD checks.Key Responsibilities:Ability to understand EDD requirements for...

About UsGREATBELL HR Consultancy Services PVT LTD is a leading provider of technical and hospitality manpower recruitment services.We have established partnerships with numerous companies in India and focus on delivering efficient and reliable recruitment solutions.About the RoleWe are seeking a highly experienced Senior Sous Chef with 7-10 years of...

Muthoot Fincorp Ltd. is seeking a highly skilled Senior Fraud Prevention Strategist to join our team. In this role, you will be responsible for leading the development and implementation of comprehensive fraud risk management strategies across our diverse business operations.Key Responsibilities:Strategic Leadership in Fraud Risk ManagementYou will provide...

**Job Title:** Senior Store Manager**Company Overview:**We are seeking a highly experienced Senior Store Manager to lead our retail stores in Thiruvananthapuram, Kollam, and Pathanamthitta. As a key member of our team, you will be responsible for managing store operations, driving sales growth, and improving profitability.Key Responsibilities:Oversee daily...

Job Overview:Guidehouse is seeking a highly skilled Senior Operations Manager - AR to lead our Accounts Receivable team. As a key member of our operations team, you will be responsible for managing and allocating daily work volumes to ensure client SLAs and TAT are met.Key Responsibilities:Manage and allocate daily work volumes to ensure client SLAs and TAT...

Job Summary:We are seeking a highly skilled and experienced Senior Operations Manager to join our team at Guidehouse. In this role, you will be responsible for planning, monitoring, and directing the production of our Associates, ensuring that schedules are met and deadlines are communicated effectively.Key Responsibilities:Identify operational priorities...

We are seeking a Senior Data Lead to spearhead our data analytics team at Scipy Technologies. As a key member of our team, you will leverage your expertise in data science to drive business growth through data-driven insights. Your role will involve leading the development of predictive models and machine learning algorithms, designing and implementing data...

Job OverviewPIT SOLUTIONS PVT LTD is seeking an experienced Senior .NET Developer Lead to oversee our team in designing and developing high-quality web-based applications.The ideal candidate will have over 8 years of experience in .NET development, with a strong foundation in C#, .NET Core, and ASP.NET.

Job Summary:Guidehouse is seeking a Senior Quality Operations Manager to oversee the daily operations of our EBO Quality team in India. The ideal candidate will have a strong background in quality assurance and production management, with a proven track record of ensuring client SLAs are met in terms of quality and production.Key Responsibilities:Plan,...

About the Role">The Senior Lead Messaging Architect will lead the design and development of messaging systems with pub-sub and queue architecture patterns. This role requires engineers to be passionate about building distributed messaging cloud services running on Oracle Cloud Infrastructure.The ideal candidate must have hands-on experience with open-source...

Job Title: Senior Python Engineer - Technical LeadAbout the Role:We are seeking an experienced Senior Python Engineer to lead our technical efforts as a Technical Lead. As a Senior Python Engineer, you will be responsible for designing, developing, and implementing scalable software systems using Python.Key Responsibilities:Technical Leadership: Provide...

Job Title: Senior Python Engineer - Technical LeadTalent Basket is seeking a highly skilled and experienced Senior Python Engineer - Technical Lead to join our team.Minimum 8-10 years of experience in software developmentExcellent understanding of object-oriented concepts and Python languageStrong understanding of software engineering principles and...

Company Overview">Hyatt Regency is a world-renowned hospitality leader, known for its exceptional service and luxurious amenities. As a Team Leader - Engineering, you will be part of a dynamic team that supports the smooth operation of our hotel's engineering department.SalaryWe offer an attractive salary range of $55,000 to $70,000 per annum, depending on...