Manager

1 month ago


Atlanta, United States Wipro Digital Operations and Platforms Full time

Title: Manager

Location: Atlanta GA (100% Onsite)


8-10 Years of overall experience


Experience in Financial Services & AML

Team Management Experience


• Good communication (Written English).

• Experience with Transaction reviews process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Team Management Experience

• Experience collecting, interpreting, updating and organizing data

Knowledge on AML & Transaction Reviews; KYC checks



• Gathering/collection and review of AML / KYC documents

• Initiate the risk assessment and ongoing due diligence

• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

• Responsible for SLA's, escalations & performance matrix and team management



  • Atlanta, United States K.L. Scott & Associates Full time

    Job DescriptionJob DescriptionSalary: K.L. Scott & Associates (KLS&A) is hiring a Manager / Program Manager with a broad skill set. The successful candidate must be resourceful and able to work across consulting practices - social equity, digital transformation, and organizational strategy. In this role, the Manager / Program Manager will oversee a portfolio...


  • Atlanta, United States K.L. Scott & Associates Full time

    Job DescriptionJob DescriptionSalary: K.L. Scott & Associates (KLS&A) is hiring a Manager / Program Manager with a broad skill set. The successful candidate must be resourceful and able to work across consulting practices - social equity, digital transformation, and organizational strategy. In this role, the Manager / Program Manager will oversee a portfolio...


  • Atlanta, Georgia, United States Rivian Full time

    As the Order to Cash Program Manager, you will be responsible for supporting Rivians Order to Cash financial systems project management. You will be responsible for coordinating with key business partners regarding their business requirements, and o Manager, Program Manager, Accounting, Project Management, Program, Business Partner, Automotive


  • Atlanta, United States Kaiser Permanente Full time

    Note: Work location is on-site with flexibility and the primary location will be in-office for meetings. Residence required in the primary location state – Georgia Job Summary: Manages the development and implementation of advanced sales and retention strategies for health insurance or workers compensation accounts. Utilizes opportunities, resources,...


  • Atlanta, Georgia, United States Workday Full time

    Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one thing that really set us apart was our culture. A culture which was driven by our value of putting our people...


  • Atlanta, Georgia, United States Workday Full time

    Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one thing that really set us apart was our culture. A culture which was driven by our value of putting our people...


  • Atlanta, United States Home Depot Management Company, LLC Full time

    Position Purpose: The Product Management Manager - Warehouse Management role leads software development of The Home Depot's in-house warehouse management solution, a critical application for the company's world class distribution network. In partnership with IT, the Product Management Manager engages with many cross-functional stakeholders throughout the...


  • Atlanta, Georgia, United States Bank of America Full time

    Job Description: Job Description 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...


  • Atlanta, United States Bank of America Full time

    Job Description: Job Description 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...


  • Atlanta, Georgia, United States Southern Company Full time

    RESOURCE MANAGEMENT MANAGERThe purpose of this position is to oversee and manage the work distributed to field resources that supports the Southern Company Gas mission of safe and reliable operation of the gas distribution system. This role works collaboratively with Field Operations Regional Directors and other Business Functional Unit leaders to execute on...


  • Atlanta, Georgia, United States Southern Company Full time

    RESOURCE MANAGEMENT MANAGERThe purpose of this position is to oversee and manage the work distributed to field resources that supports the Southern Company Gas mission of safe and reliable operation of the gas distribution system. This role works collaboratively with Field Operations Regional Directors and other Business Functional Unit leaders to execute on...


  • Atlanta, United States Southern Company Full time

    RESOURCE MANAGEMENT MANAGER The purpose of this position is to oversee and manage the work distributed to field resources that supports the Southern Company Gas mission of safe and reliable operation of the gas distribution system. This role works collaboratively with Field Operations Regional Directors and other Business Functional Unit leaders to...


  • Atlanta, United States Southern Company Full time

    RESOURCE MANAGEMENT MANAGER The purpose of this position is to oversee and manage the work distributed to field resources that supports the Southern Company Gas mission of safe and reliable operation of the gas distribution system. This role works collaboratively with Field Operations Regional Directors and other Business Functional Unit leaders to...

  • Manager

    2 weeks ago


    Atlanta, Georgia, United States The Alexander Group Full time

    Alexander Group: Decades of experience growing revenue for global companies Alexander Group provides management consulting services to the world's leading organizations. When clients need to grow revenue, they look to Alexander Group for data-driven insights, actionable recommendations, and most importantly, results. Founded in 1985, we've served more than...

  • Manager

    3 months ago


    Atlanta, United States Icebox Cryotherapy Dunwoody Full time

    Job DescriptionJob DescriptionBenefits:Casual dress codeFun, wellness-focused work environmentBonus opportunitiesComplimentary Icebox MembershipEmployee discountsFlexible scheduleTraining & developmentWellness resourcesJob SummaryIcebox Cryotherapy Studio is currently seeking a dynamic and experienced Studio Manager for a full-time position at our Dunwoody...

  • Manager

    2 weeks ago


    Atlanta, Georgia, United States Barcelona Wine Bar Full time

    The Barcelona Wine Bar culture is inspired by Spain and it's tapas bars. We approach everything we do with passion and intensity, and we care deeply about our guests' experiences. Others may say it; we live it.We are seeking a Restaurant Manager to embody our culture and with the mindset of continuing professional growthRestaurant Manager...


  • Atlanta, United States RxCloud Full time

    About the job Project Manager/Account Manager Project Manager / Account Manager Atlanta, GA Full-Time Hybrid Experience : 5+yrs Visa requirement : USC / GC Summary: Need someone from the IT Service based Industry. Needs someone who can manage Project management and Account Management. Experienced with Client engagement / Maintaining relationships. Able to do...

  • Manager

    1 month ago


    Atlanta, United States Barcelona Wine Bar Full time

    Job DescriptionJob DescriptionThe Barcelona Wine Bar culture is inspired by Spain and it's tapas bars. We approach everything we do with passion and intensity, and we care deeply about our guests’ experiences. Others may say it; we live it.We are seeking a Restaurant Manager to embody our culture and with the mindset of continuing professional...


  • Atlanta, United States RxCloud Full time

    About the job Project Manager/Account Manager Project Manager / Account ManagerAtlanta, GAFull-TimeHybridExperience : 5+yrsVisa requirement : USC / GC Summary: Need someone from the IT Service based Industry. Needs someone who can manage Project management and Account Management. Experienced with Client engagement / Maintaining relationships. Able to do...


  • Atlanta, United States RxCloud Full time

    About the job Project Manager/Account Manager Project Manager / Account ManagerAtlanta, GAFull-TimeHybridExperience : 5+yrsVisa requirement : USC / GC Summary: Need someone from the IT Service based Industry. Needs someone who can manage Project management and Account Management. Experienced with Client engagement / Maintaining relationships. Able to do...