\ \ Vice President /Senior Vice President AML/KYC Global Screening Pune/Mumbai (18+ Years)Exciting leadership position available in the AML/KYC domain. Seeking a…
Process : Central Screening Unit Role : Vice President (603) J.P. Morgan is a leading global financial services firm with assets of…
SecureSearch Screening Services Private Ltd Mahape, Navi Mumbai, MaharashtraSecureSearch has its core business activity in Background checks at various levels. SecureSearch's screening…
\ \ Vice President /Senior Vice President AML/KYC Global Screening Pune/Mumbai (18+ Years)Exciting leadership position available in the AML/KYC domain. Seeking a…
Job description Business: Screening Utility Ops. Risk Ops. Open positions:1 Role Title: Associate Screening Utility Ops (Payments & Name Screening) Global Career…
\ Job Title: FCS Payment Screening Lead Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business,…
** Excellent communication skills are must**Understand the requirements for various positions for Non IT industry.Recruitment experience in middle & higher level management.Bulk…
\ Our solutions are a key part of most industries electronics, medical research, renewable energy, food production, infrastructure and many more. Working…
We are seeking a dedicated and experienced Human Resources (HR) Admin to join our team. The HR Admin will play a key…
Area: AML Monitoring and Screening is a focus area for Danske Bank and the squad focuses on implementing big strategic solutions for…
Job description\ SecureSearch Screening Services Private Ltd \\xe2\\x80\\x93 Mahape, Navi Mumbai, Maharashtra\ Job description\ SecureSearch has its core business activity in Background…
\ The Role Responsibilities Job Role The SME of Product Management is to assist the Head FCSO Screening Product Management FircoSoft in…
\ Job Description: Job Title Transaction Monitoring Investigations Officer Location Mumbai Role Description The position is located in Mumbai and report to…
\ Job Requisition ID # 24WD74851 Position Overview The Export Customer Screening Analyst performs a key role in protecting Autodesk from export…
How we support the Whole You: Our benefits are a good reason to come to JLL. We are committed to hiring the…
\ Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. The Senior Manger FCSO Transaction Screening provides…
b\'\ You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back\ \ \ With the right backing, people and businesses have the power to…
\ 15+ yrs of experience into Financial crime , good experience in Payment screening Minimum 6+ yrs of people management experience Someone…
\ The Client Screening Department plays a critical role in the successful execution of the firm\\\'s compliance mission. Review customer demographic information…
\ 15+ yrs of experience into Financial crime , good experience in Payment screening Minimum 6+ yrs of people management experience Someone…