Sap treasury risk management

Hyderabad, Andhra Pradesh People Staffing Solutions

Posted 2 days ago

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Job Description

Qualification: 15 years full-time education

Experience: 4+ years (including S/4HANA Cash Management expertise)


Key Responsibilities:


Drive innovative practices into delivery and bring depth of expertise to engagements.


Collaborate with clients as a trusted advisor to analyze, design, and implement technology best practices.


Develop E2E business process documentation and lead business discussions.


Coordinate with cross-functional teams to ensure smooth delivery.


Enhance Accenture’s marketplace reputation by bringing emerging ideas to life.



Technical Expertise:


SAP FSCM Treasury and Risk Management (TRM)


SAP S/4HANA Cash Management


Minimum 1 full-cycle E2E implementation in S/4HANA Accounting.


Strong Finance functional expertise, including business process analysis, blueprinting, configuration, testing, and training.



Professional Attributes:


Strong finance process understanding and problem-solving skills.


Effective communicator and team leader.


Experience managing onsite/offshore delivery models.

This advertiser has chosen not to accept applicants from your region.

Sap treasury risk management

Hyderabad, Andhra Pradesh People Staffing Solutions

Posted 3 days ago

Job Viewed

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Job Description

Qualification: 15 years full-time education

Experience: 4+ years (including S/4HANA Cash Management expertise)

Key Responsibilities:

Drive innovative practices into delivery and bring depth of expertise to engagements.

Collaborate with clients as a trusted advisor to analyze, design, and implement technology best practices.

Develop E2E business process documentation and lead business discussions.

Coordinate with cross-functional teams to ensure smooth delivery.

Enhance Accenture’s marketplace reputation by bringing emerging ideas to life.

Technical Expertise:

SAP FSCM Treasury and Risk Management (TRM)

SAP S/4HANA Cash Management

Minimum 1 full-cycle E2E implementation in S/4HANA Accounting.

Strong Finance functional expertise, including business process analysis, blueprinting, configuration, testing, and training.

Professional Attributes:

Strong finance process understanding and problem-solving skills.

Effective communicator and team leader.

Experience managing onsite/offshore delivery models.

This advertiser has chosen not to accept applicants from your region.

Senior - Fraud Risk Management

Hyderabad, Andhra Pradesh KPMG India

Posted today

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Job Description

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
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Job Title: Business Analyst - Fraud Analytics & Intelligence Systems (Banking Domain)
Location: Hyderabad (Onsite)

Duration: Not defined

Experience Required: 3-6 years

Number of Positions: 2

Start Date: Immediate
Role Overview:
We are looking for experienced Business Analysts to support the implementation of fraud analytics and market intelligence system in banking. The BAs will play a key functional role in the end-to-end implementation of a solution similar to Early Warning Systems (EWS), AML Transaction Monitoring, or Fraud Risk Management platforms.
Key Responsibilities:
• Lead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders.

• Conduct gap analysis, process mapping, and fraud risk scenario modeling.

• Ensure accurate data mapping from internal banking systems (, CBS, Trade Finance, Treasury) and validate data quality.

• Collaborate with technical teams and data scientists to support model validation, risk scoring logic, and fraud detection workflows.

• Define and execute User Acceptance Testing (UAT) scenarios and test cases.

• Coordinate with vendors and internal teams to ensure seamless integration with external data sources (, MCA, CRILC, credit bureaus, media aggregators).

• Support the creation of dashboards and reports for Market Intelligence and Fraud Monitoring.
Required Skills & Experience:
• 4-6 years of experience as a Business Analyst in the Banking or Financial Services domain.

• Proven experience in implementing systems such as:

o AML Transaction Monitoring

o Fraud Risk Management (FRM)

o Early Warning Systems (EWS)

• Strong understanding of banking data structures, credit risk, fund flow analysis, and fraud typologies.

• Familiarity with external data integration that may be required for generating market intelligence

• Experience in functional documentation, UAT coordination, and stakeholder management

• Knowledge of regulatory frameworks (RBI, SEBI, FIU-IND)

• Excellent communication, analytical, and problem-solving skills
Tools & Technologies (Preferred):
• Exposure to tools like SAS, Actimize, Amlock, rt360, or similar.

• Experience with BI tools (Power BI, Tableau) and SQL / data querying tools is a plus.


Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
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1. MBA or CA or Btech (with previous experience in fraud management)
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Enterprise Risk Management Analyst

Hyderabad, Andhra Pradesh Blackbaud

Posted today

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Job Description

We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst  to join our Risk Management team. This role will support the development, implementation, and continuous improvement of Blackbaud’s Enterprise Risk Management (ERM) program. The ideal candidate will have a strong understanding of risk frameworks, risk assessment methodologies, internal controls, and regulatory compliance.

Key Responsibilities

  • Support the design and operationalization of the ERM program in alignment with the COSO ERM framework.
  • Perform ERM assessments to identify, assess, report, and monitor enterprise-level risk across business units inclusive of internal controls.
  • Manage and maintain ERM program documentation that may include policies, standards, and procedures.
  • Collaborate with business leaders to evaluate risk mitigation strategies and action plans, providing internal advisory services as appropriate.
  • Promote a global risk culture through development and engagement across all areas of the organization.
  • Monitor emerging risks and industry trends to inform risk management strategies.
  • Prepare risk reports and dashboards for senior and executive leadership.
  • Perform research to continually assess and measure against industry best practices and maturity methodologies for the organization (COSO ERM, NIST RMF, ISO 31000).
  • Support internal audit and compliance initiatives, as needed.
  • Qualifications

  • 10 -14 years of experience in enterprise risk management, internal audit, or compliance.
  • 10 -14 years of experience working for a company in a regulated technology, software, healthcare, or financial services sector
  • Familiarity with risk frameworks such as COSO ERM, NIST RMF, or ISO 31000.
  • Strong analytical, organizational, and communication skills.
  • Proficiency in Microsoft Excel, PowerPoint, and risk management tools.
  • Experience in SaaS or technology companies is a plus.
  • Bachelor’s degree (minimum)
  • Blackbaud is a digital-first company which embraces a flexible remote or hybrid work culture. Blackbaud supports hiring and career development for all roles from the location you are in today!

    This advertiser has chosen not to accept applicants from your region.

    Sap treasury risk management

    Hyderabad, Andhra Pradesh People Staffing Solutions

    Posted 3 days ago

    Job Viewed

    Tap Again To Close

    Job Description

    Qualification: 15 years full-time education

    Experience: 4+ years (including S/4HANA Cash Management expertise)


    Key Responsibilities:


    Drive innovative practices into delivery and bring depth of expertise to engagements.


    Collaborate with clients as a trusted advisor to analyze, design, and implement technology best practices.


    Develop E2E business process documentation and lead business discussions.


    Coordinate with cross-functional teams to ensure smooth delivery.


    Enhance Accenture’s marketplace reputation by bringing emerging ideas to life.



    Technical Expertise:


    SAP FSCM Treasury and Risk Management (TRM)


    SAP S/4HANA Cash Management


    Minimum 1 full-cycle E2E implementation in S/4HANA Accounting.


    Strong Finance functional expertise, including business process analysis, blueprinting, configuration, testing, and training.



    Professional Attributes:


    Strong finance process understanding and problem-solving skills.


    Effective communicator and team leader.


    Experience managing onsite/offshore delivery models.

    This advertiser has chosen not to accept applicants from your region.

    Sap treasury risk management

    Hyderabad, Andhra Pradesh People Staffing Solutions

    Posted today

    Job Viewed

    Tap Again To Close

    Job Description

    Qualification: 15 years full-time education

    Experience: 4+ years (including S/4HANA Cash Management expertise)


    Key Responsibilities:


    Drive innovative practices into delivery and bring depth of expertise to engagements.


    Collaborate with clients as a trusted advisor to analyze, design, and implement technology best practices.


    Develop E2E business process documentation and lead business discussions.


    Coordinate with cross-functional teams to ensure smooth delivery.


    Enhance Accenture’s marketplace reputation by bringing emerging ideas to life.



    Technical Expertise:


    SAP FSCM Treasury and Risk Management (TRM)


    SAP S/4HANA Cash Management


    Minimum 1 full-cycle E2E implementation in S/4HANA Accounting.


    Strong Finance functional expertise, including business process analysis, blueprinting, configuration, testing, and training.



    Professional Attributes:


    Strong finance process understanding and problem-solving skills.


    Effective communicator and team leader.


    Experience managing onsite/offshore delivery models.

    This advertiser has chosen not to accept applicants from your region.

    SAP GRC + Audit + Risk Management

    Hyderabad, Andhra Pradesh DXC Technology

    Posted today

    Job Viewed

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    Job Description

    Job Description:

    Responsibilities

  • SAP GRC Implementation & Configuration:  Lead or actively participate in the implementation, configuration, and optimization of SAP GRC modules, particularly Risk Management (RM) and Process Control (PC).
  • Risk Assessment & Management: Develop and implement the organization's risk management framework within SAP GRC, defining risk appetite, owners, and responsibilities.Identify, assess, and prioritize risks across SAP business processes, including operational, financial, IT, and compliance risks.Design and implement risk mitigation strategies and controls, defining and tracking mitigating controls within the GRC system.Perform qualitative and quantitative risk analyses to understand the likelihood and impact of potential risks.Monitor data in real-time, leveraging automated risk monitoring functionalities.
  • Audit Management & Compliance: Collaborate with internal and external audit teams to define audit scope, objectives, and methodologies.Utilize SAP GRC Audit Management capabilities for planning, execution, and documentation of audit activities.Conduct audits and reviews to assess the effectiveness of internal controls, risk management practices, and governance processes, verifying compliance with regulations, policies, and procedures.Provide support during statutory and SOX audits, gathering evidence and preparing documentation required for compliance reporting.Assess the design and operating effectiveness of IT General Controls (ITGCs) and business controls supporting financial processes.Investigate and respond to audit findings, assisting in the development and validation of remediation plans.Ensure compliance with policies, procedures, and IT controls, including the implementation of Automated Control Monitoring (ACM) functionality where applicable.
  • Reporting & Analytics:  Generate reports and dashboards to provide insights into risk exposure, control effectiveness, and compliance status for management and stakeholders.
  • Collaboration & Communication: Work closely with business stakeholders, functional teams, IT security, and auditors to align risk and compliance efforts with business objectives.Provide training and support to business users, GRC owners, approvers, and mitigation reviewers on their responsibilities within the GRC framework.
  • Process Improvement:  Continually assess and enhance existing GRC processes to support ongoing evolution of the Risk and Control Matrix (RCM) and promote a proactive risk and control culture. 
  • At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive.

    This advertiser has chosen not to accept applicants from your region.
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    CloudSec-Strategy and risk management

    New
    Hyderabad, Andhra Pradesh KPMG India

    Posted today

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    Job Description

    About KPMG in India

    KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
    Cloud Security

    Equal employment opportunity information

    KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
    Degree
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    Third Party Risk Management (TPRM)

    Hyderabad, Andhra Pradesh Talent Worx

    Posted today

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    Job Description

    We are hiring for one of the BIG 4's in India, professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition.

    Our client in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused, and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

    Our client is an Advisory professionals provide advice and assistance to enable companies, intermediaries, and public sector bodies to mitigate risk, improve performance, and create value. The firms provide a wide range of Risk Advisory and Financial Advisory Services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.

    Requirements

    Technical Skill Requirements: 

    • Expertise in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2.
    • Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements.
    • Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments.
    • Knowledge of technical domains such as cloud security and application security.
    • Certification: CISA, CISSP, CEH, ISO, PCI DSS, NIST

    Qualifications:

    • Bachelor’s degree in computer science or related field
    • Excellent communication and team collaboration skills

    Benefits

    Work with one of the Big 4's in India

    Healthy work Environment

    Work Life Balance

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