Search Results: 65,543 vacancies
...GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70... ...work including (but not limited to) the tasks below.
~Conduct screening of expert profiles and background to ensure completeness, accuracy...
...opportunity for you to join our team as Business Analyst / Operations Analyst . Reporting to... ...holder will lead and execute KYC and Screening process improvement projects by... ...across departments and working closely with senior stakeholders across Vistra, both on and offshore...
# 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...
...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...
...us? Read more about the life in PayU here
About the Role:
Senior Executive - AML Compliance is associated in implementing the policies... ...About the team:
~ The department responsibilities include screening of Merchants as per the regulatory guidelines and against the...
...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...
...deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the center... ....Documenting and escalation of any issues and concerns to the Senior Management
.Understand all the risk and controls partners as...
...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,...
...organizations to position Salesforce solutions through strategic value-based selling, business-case definition, value analysis, references, and analyst data.
Lead the end-to-end sales process through the engagement of appropriate resources such as Sales Engineers, Professional...
...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...
...You will have a direct influence on the data strategy of the companies today
You will communicate account strategy to Databricks Senior Leadership on a regular basis
You will allocate Databricks resources to break into new accounts and grow existing accounts
Meet...
...resonate with the market and stand out in a competitive landscape.
Job Description:
We are seeking a talented and creative Brand Name Strategist to join our team in Bhilwara, Rajasthan. The ideal candidate will have a flair for languages, a deep understanding of brand...
...deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the center... ...Documenting and escalation of any issues and concerns to the Senior Management
Understand all the risk and controls partners as it...
...community.
As part of Digital & Platform Services, at Global Screening Operations, you are at the center of keeping JPMorgan Chase strong... ...skills necessary to work effectively with colleagues and senior management
Strong relationship building skills to influence/negotiate...
...possible - from your wellbeing support to your growth and development, and beyond!
Job Description
Your Career
As a Cortex Named Account Manager, you will cover our Enterprise Accounts in India South. Your portfolio includes Advanced Endpoint Protection, Extended...
...Specialist plays an integral role in owning the end-to-end sanction screening process globally. The role is varied, fast paced, and high... ...recognized by Fortune as one of the World’s Most Admired Companies, named a Best Place to Work for LGBTQ Equality by the Human Rights...
...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...
...Manager Sanctions Screening Systems Apply Now
Jobnumber
MGS01960
Closing date
06-Jun-2024 Job Purpose
Primary Functions... ...management information relating to system performance and efficiency for senior management and relevant governance committees.
Data analytics...
...Senior Analyst
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: Analyst
Location: Mumbai,... ...~ Accident and Term life Insurance
~ Complementary Health screening for 35 yrs. and above
Your Key Responsibilities
Responsible...
As a Senior Analyst at [Company Name], you will play a critical role in analyzing data, generating insights, and providing strategic recommendations to support decision-making and drive business growth. You will leverage your expertise in data analysis, research methodologies...
