Average salary: Rs1,337,500 /yearly
More statsSearch Results: 33,536 vacancies
...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 business partner...
...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 the Screenings team responsible for the creation of the...
...About the team:
~ The department responsibilities include screening of Merchants as per the regulatory guidelines and against the... ...negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU...
Description
Sr. Specialist, Compliance Job Description
Location: Gurgaon, India
Gartner is a company built on trust. Adherence... ...plays an integral role in owning the end-to-end sanction screening process globally. The role is varied, fast paced, and high impact...
...Job Description
We are looking to hire a transaction specialists for receivable operations team who would be responsible for data capturing... ...to Compare and verify data capture and data represented on screen
Stay focused during repetitive tasks, to follow prescribed...
...digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks... ...and delivers better business results.
Title and Summary
Specialist, Transaction Services-1Job Description
Procure-to-Pay...
...work including (but not limited to) the tasks below.
~Conduct screening of expert profiles and background to ensure completeness,... ...former public-sector leaders, and the foremost subject matter specialists.
GLG’s industry-leading compliance framework allows clients to...
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Associate,Transactional Buyer & Fulfillment Specialist
In this role, you will be responsible to manage the entire value chain related to Purchase Order Management,...
...processes
Key Accountabilities
AML Alert / Surveillance:
~ Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective...
...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...
...Job Description
As a Cash Operations Transaction Processing Specialist within the Fraud Prevention Ops team, you will be tasked with supporting the daily operations related to payments processing function.
Job Responsibilities
Perform Call back with the clients to...
...Senior Associate - Transactional Buyer & Fulfillment Specialist - ANA011449
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial...
...deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the... ...standards, guidelines, policies and procedures
.Perform research on transactions stopped on the firm's sanctions screening systems to establish...
Job Description :
Job Description: We are looking for the candidate who have experience in Transaction Monitoring, SAR, STR, AML. 3+years :8.5 LPA 6+years :13 LPA (Team Lead on paper) Location : Bangalore and Guru-gram. Relevant Experience 3 Years Mandidate.
...Location
Duration
Mode of Hiring
197833
Trade Compliance Screening
JD:
Sanction Screening Candidate must have 2-7 years of... ..., or
Prohibited End-Use/End-Users.
Review and analyze transactions from multiple channels involving possible Sanctions hits and those...
...Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...
...Job Description
Job title : GFCC Detect/Report Specialist - AML Transaction Monitoring
Job Location : Hyderabad, Telangana, India
Posting Description:
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...
...deliver outstanding experience to our customers.
As Payments Screening Associate at Global Screening Operations, you are at the center... ..., guidelines, policies and procedures
Perform research on transactions stopped on the firmâs sanctions screening systems to establish...
...based Promotions (INTERNAL only)
Job Title - Trade and/or Transaction Analyst, NCT
Location - Pune
Role Description
The... ...~ Accident and Term life Insurance
~ Complementary Health screening for 35 yrs. and above
Your key responsibilities
Responsibility...
...community.
As part of Digital & Platform Services, at Global Screening Operations, you are at the center of keeping JPMorgan Chase... ...standards, guidelines, policies and procedures
Perform research on transactions stopped on the firm's sanctions screening systems to establish...
