...and integrity.
As part of this role, you will be responsible for work including (but not limited to) the tasks below.
~Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential...
...innovations.
Join us on our journey for a better tomorrow.
Your Role
Primary Specific Job Responsibilities
Conduct (enhanced) screening of business partners and transactions using designated screening tools and software to identify and assess potential risks
Review...
...in acquiring, managing, and retaining meaningful relationships that deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
...Req ID
Requirement Name
JD
Keywords
Experience
Location
Duration
Mode of Hiring
197833
Trade Compliance Screening
JD:
Sanction Screening Candidate must have 2-7 years of exp in Sanctions Screening experience. Responsible for Conducting Restricted...
...watch, when and where. It's an amazing time to join the Netflix team as we continue to transform entertainment. If you are a talented screenings executive with a passion for content and entertainment, keep reading!
About the Role
The Screening Specialist is a role within...
...Position: Workforce Screening – EMEA REGION (Analyst, Senior Analyst, Associate and Senior Associate)
Company : US Multinational
Work Exp: Min 2 to 3 years to max 6 to 8 year of screening industry
EMEA Shift timings: 9hrs i.e. 12 to 9pm or 12:30 to 9:30 pm or 1 to...
...seeking a talented and motivated Tele caller, preferably female to join our dynamic team. As a tele caller, you will be responsible for screening leads and converting them into sales opportunities through effective telesales techniques. Your communication skills and ability to...
...Job Description
About the Role: Grade Level (for internal use):
07 The Team: The Screening and Platform Group team partners with the Client Services, Relationship Management and Sales team by helping them with client requests related to a wide range of product offerings...
...of our brand.
About this role:
Gartner’s Compliance Sr. Specialist plays an integral role in owning the end-to-end sanction screening process globally. The role is varied, fast paced, and high impact, requiring the role holder to operate with agility, dynamism, and...
...Manager Sanctions Screening Systems Apply Now
Jobnumber
MGS01960
Closing date
06-Jun-2024 Job Purpose
Primary Functions
Maintain ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements recommend enhancements in Compliance...
...member of myGwork – the largest global platform for the LGBTQ+ business community.
As part of Digital & Platform Services, at Global Screening Operations, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a...
...religious practices and beliefs, as well as any mental health or physical disability needs.
Job Description
Process : Global Screening Organization - Support
Role : Vice President (603)
J.P. Morgan is a leading global financial services firm with assets of $2.3...
...detect and prevent prohibited transactions with the denied entities using a diverse set of algorithms and machine learning techniques. We screen over a half a billion events every day, integrate with Tier 1 systems and deal with unique scaling and TPS challenges. We are still...
# Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster
# Candidate should be a team player and flexible to adapt and contribute as per Business requirement.
# Evaluate Application for KYC/Income...
~ To lead the team of Fraud SME Analysts to identify fraudulent Application / Transactions and minimize fraud losses, with best levels of customer experience.
Role Accountability
Application Fraud / Transaction Fraud Monitoring Decisioning:
1. Lead the team of fraud...
...opportunities, benefits, support, collaboration and most importantly—power to change the future. Sound your speed Come join our family.
As an Airport Manager, you'll oversee all activities at our airport location and ensure we're running smoothly and profitably with satisfied...
...in acquiring, managing, and retaining meaningful relationships that deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow...
...customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Deputy Manager (Sanctions Screening) Leading MNC Chennai
Exp7 Years
Loc Chennai
CTC1214 LPA
Shift US Shift
Notice Immediate to 15 Days Only
Job Details...
Rs 15000 - Rs 18000 per month
...Job Overview
We are currently seeking a skilled Screen Printing Operator with 1 to 3 years of experience to join our team. The ideal candidate should have a strong background in screen printing and be familiar with various printing techniques. This is a full-time position...
...Production Specialist - Sanctions Screening (Chennai)
About the Role:
We are seeking a highly motivated and detail-oriented Production Specialist to join our dynamic team in Chennai. In this critical role, you will play a vital role in ensuring compliance with global...
...the competition hotels.
Maintains a close co-ordination with the airline staff.
Facilitates guest check-in and check-out at the airport.
Presents options and alternatives to unreserved guests and offer assistance in making choice, types of available rooms as well as...
Accor Hotels
Mumbai
4 days ago
...notch services and ensuring a perfect match between candidates and employers in the job market.
Job Overview
Junior Cashiers - Airport required for a full-time position in Hyderabad, Telangana, India. The ideal candidate should have 1 to 3 years of experience in a similar...
...NIRAMAI Health Analytix is looking for a Project Manager, whose primary responsibility will be to ensure successful execution of the screening project in Mumbai region. The incumbent will be responsible for leading efficient management, planning and utilization of resources,...
...some of our recent pledges for Women's Equality and being a 'Disability Confident' and 'Inclusive Employer’.
We are looking for an Airport Planner to join our Team at Mumbai, India.
As the aviation industry continues on a path to recovery we are expanding our Aviation...
...Ground crew or ground staff work in the aviation industry where they are engaged in various roles at the airport. Ground staff ensures the safety and comfort of passengers, including checking in baggage, providing information, assisting disabled passengers, confirming reservations...
...AML Monitoring & Screening Control Support - NCT to Associate
Position Overview
Job Title: Regulatory Control Analyst to Associate
Location: Jaipur, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering...
...Role: Senior Sourcing Recruiter, Source & Screen
Location: Hyderabad, Telangana
Employment: Full Time
As a Senior Sourcing Recruiter, you will contribute to a collaborative talent acquisition environment to ensure efficient talent delivery to internal clients/ customers...
We are looking for energetic ground staff to be responsible for administrative duties and communication with passengers. Your duties will include welcoming passengers, providing information, assisting passengers who are disabled or are traveling with small children, checking...
Ground Staff Job Description
We are looking for energetic ground staff to be responsible for administrative duties and communication with passengers. Your duties will include welcoming passengers, providing information, assisting passengers who are disabled or are traveling...
...offer full outsourcing services for the recruitment process and partial support in candidate selection.
Job Overview
We are hiring Airport Ground Staff to join our team at Click Career Pro HR Solutions. As an Airport Ground Staff, you will be responsible for providing...