Key Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI (Crypto Assets Surveillance) to process risk events in line with Analyse,…
Job Description: Job Title: SAP GTS with Business Integrity Screening Location: Bangalore (Onsite only) Job Type: Full time Experience Level: 6-10 years…
7 9 Years 1 Opening Bangalore Role description Job Title: SAP GTS with Business Integrity Screening Location:Bangalore (Onsite only) Job Type:Full time…
Job Title: Guest Relation Executive Company: Nura AI Health Screening Centre Location: Gurgaon Job Description: Nura AI Health Screening Centre is seeking…
Screen and analyze diamond using gemological instrument Identify natural, synthetic and treated diamond as per established screening protocols. Prepare detailed reports based…
JOB TITLE: Re Screening Associate WORK LOCATION: Mapusa Goa Team Handling Role: No Essential Duties & Key Responsibilities: Attending the leads provided…
Screening Assistant One Position Male The Research Assistant will play a key role in supporting participant enrolment and follow up activities for…
Review arrival lists to welcome guests Attend to guests and answer their inquiries Help then with registration process and billing Provide information…
About the Role: Grade Level (for internal use): 07 The Team: Screening and Platform Customization team provides expert services for our most…
Title: Talent Acquisition Sourcing & Screening Location: Mumbai Exp: 7 10 Yrs Job Description: Sourcer/ Recruiter/ TA Admin/ Onboarding. - Candidate with…
Job Description : Job Title: HR Executive - Talent Screening & Process Compliance Location: Kolkata Onsite Department: Human Resources Reports To: HR…
Join an industry leader and make a positive change in the sustainable use of the world's natural resources. Together, we will transform…
Job Description : AML/KYC EDD/CDD Screening Analyst Job Summary The AML/KYC EDD/CDD Screening Analyst is responsible for examining system generated triggers/alerts related…
Role Title: Manager, Watchlist Screening (L09) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the…
Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps…
Job Description : Job Opening for Team Lead Position with Sanction Screening Experience About the Client: Our client is a global Fortune…
Location: Noida Salary Range: upto ?20,000 per month Employment Type: Full time, Work from Office About Us We are a fast growing…
Requisition Number: 45929 Job Location: Chennai, IND Work Type: Hybrid Working Employment Type: Permanent Posting Start Date: 23/12/2025 Posting End Date: 10/01/2026…
Brief Description about the Project The "Harmony" study is a 5 year research study conducted in collaboration between the University of California…
Job Title: Name Screening Analyst - Global Financial Crimes (GFC) Company: TCS Location: Chennai - DLF IT Park Key Responsibilities Perform Level…