Assistant Manager

12 hours ago


Hyderabad City Taluka, Pakistan HSBC Full time

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 - Financial Crime Detection and Digital Enablement.

Principal responsibilities
  1. Prime interface within the Detection Value Stream for all Change and Prioritisation matters.
  2. As required by leadership, attend, and represent FC in governance forums and meetings.
  3. Non-compliance with the Policy is communicated, reported and escalated to the appropriate audience in a timely and sensitive manner.
  4. All alert cases (false positive/true matches) have full and accurate documentation to support the decision that is completed in a timely manner within agreed timescales.
  5. True matches are escalated in the correct manner and within agreed timescales.
  6. Maintain Quality of investigation as prescribed within the process.
  7. All reporting activity is completed error free and on time.
  8. Support Alert Adjudication root cause analysis is performed time to time and presented as appropriated.
  9. All processing targets are adhered and managed within agreed SLA's and any missed SLAs are escalated and fully documented / evidenced.
#J-18808-Ljbffr

  • Hyderabad City Taluka, Pakistan beBee Careers Full time

    An exciting opportunity has arisen for an Administrative Assistant to join our team! As an administrative professional, you will play a critical role in ensuring the smooth operation of our office.Key Responsibilities:Manage multiple calendars and coordinate meetings with key stakeholders.Develop and implement effective filing systems and maintain accurate...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Accounting Manager – Financial OperationsWarner Bros. Discovery, Inc. is seeking a seasoned Assistant Manager, Accounting to lead financial operations, including record-to-report tasks for film cost recognition and amortization, subscription and content licensing revenue, intercompany transactions, OPEX, etc.Main Responsibilities:Financial Statement...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...


  • Hyderabad City Taluka, Pakistan beBee Careers Full time

    We are seeking a highly skilled and organized Administrative Assistant to join our team. As an administrative professional, you will play a vital role in ensuring the smooth operation of our office.Key Responsibilities:Manage multiple calendars and schedule appointments efficiently.Develop and implement effective filing systems and maintain accurate...


  • Hyderabad City Taluka, Pakistan Johnson Controls Full time

    Responsibility ExpectationsSupervision of Installation: Ensure installation as per approved drawings. Confirm cable/conduit route, device, and panel locations are as per approved drawings. Drawing revision number should be final revision.Supervision of Quality Work: Ensure the laying of cables/conduits and installation of devices meet quality standards...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    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 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • Attock City, Punjab, Pakistan Best Recruiter Consultants Full time

    Assistant Project Manager Best Recruiter Consultants, Pakistan To assist the Project Manager in the preparation of contractual documents, bills, and computation of quantities. Responsible for construction supervision of new buildings and repair/renovation of existing buildings.Job SpecificationMinimum Qualifications: 3 Years Diploma in Civil Engineering...


  • Hyderabad City Taluka, Pakistan Johnson Controls Full time

    Responsibility ExpectationsHOTO Review & Approval: Review the project scope, tender along with Manager, highlight the risks & challenges. Review the cost in line with project scope and technical specifications. Have a complete understanding of the solution offered.Preparation of Project Schedule: Prepare project schedule in MSP with clearly defined critical...


  • Peshawar City Tehsil, Pakistan Coneheads Full time

    We are seeking an experienced Restaurant Manager Assistant to join our team at Coneheads. As a key member of our management team, you will be responsible for supporting the Restaurant Manager in the overall operation of the restaurant.This includes assisting with tasks such as budgeting, forecasting, and reporting, as well as providing guidance and support...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Key ResponsibilitiesThis role will be responsible for:Operations/Project Management: Assist various project teams, key stakeholders, and management to prioritize business requirements and develop & maintain detailed project plans using standard tools.Strategy: Collaborate with key stakeholders to understand team needs and dependencies to better align...


  • Faisalabad City Tehsil, Pakistan beBee Careers Full time

    Job Summary: We are seeking an experienced Inventory Management Assistant to assist the store incharge in managing inventory and stock levels. This role requires strong organizational and multitasking abilities, with a focus on ensuring proper organization and maintenance of the store.Key Responsibilities:Assist the store incharge in tracking incoming and...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Accounting Operations SpecialistWarner Bros. Discovery, Inc. seeks a highly skilled Assistant Manager, Accounting to support day-to-day operations, including record-to-report tasks for film cost recognition and amortization, subscription and content licensing revenue, intercompany transactions, OPEX, etc.Key Responsibilities:Record-to-Report: assist with...


  • Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full time

    Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    Job OverviewThis role offers a unique opportunity to work on global risk management initiatives, supporting a dynamic and growing business while enhancing enterprise-wide insurance operations.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and compliance.Collaborate with legal...


  • Faisalabad City Tehsil, Pakistan The Property Marketing Full time

    Assistant Manager Acquisition The Property Marketing, Pakistan We are looking for an Assistant Manager for our Real Estate Company in the Acquisition Department.What We Require from Candidates:Experience in the Real Estate sector.Ability to work in a fully professional environment and enhance skills with creativity.Experience in acquiring real estate...


  • Hyderabad City Taluka, Pakistan Dupont Full time

    Key ResponsibilitiesEstablish Ownership: Take charge of individually assigned global procurement control(s) to ensure effective implementation and maintenance.Review and Improve: Routine review and maintenance of SOPs, identify areas for improvement, and implement changes as needed.Train and Assist: Provide training to team members and assist others as...


  • Hyderabad City Taluka, Pakistan beBee Careers Full time

    About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.ResponsibilitiesCommunicate and escalate non-compliance with policy to the...


  • Peshawar City Tehsil, Pakistan beBee Careers Full time

    Job SummaryTo assist the Manager in performing a range of financial management functions, including project/service costing, annual budgeting, short-term/quarterly forecasting, cost-benefit analysis, and performance evaluation.Key Responsibilities:Assist in developing and implementing financial plans and strategies.Conduct cost-benefit analyses to inform...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    About the RoleWe are seeking an experienced Insurance Lead to support our Global Risk Management functions. This role will be based in India, working closely with teams in San Diego, USA, and other global stakeholders.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and...