"Manager - Screening (EDD)" Jobs in India

Manager - Screening (EDD)

SBI Card · Gurugram

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, stri

Senior Process Associate - EDD

Guidehouse · Chennai

Job Family : Travel Required : Clearance Required : What You Will Do : Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs Analyze customer profiles, transaction activ

Job Family: GIC Process (India) Travel Required: None Clearance Required: NoneWhat You Will Do: Strategic & Operational Leadership Provide leadership and governance across multiple AML/Financial Crime operations, in

Job Family: GIC Process (India) Travel Required: None Clearance Required: NoneWhat You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity

Job Family: GIC General (India) Travel Required: None Clearance Required: NoneWhat You Will Do: Team Management: Manage and work with Team Leads and their combined pods, setting clear performance expectations and hold