LC Screening - Gurugram - Acuity Analytics

Opportunity · Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon/ Bangalore. · Notice Period: Immediate joiners · Interested candidates can directly mail ...

Opportunity · Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon/ Bangalore. · Notice Period: Immediate joiners · Interested candidates can directly mail ...

Hiring for Executive -Screening · Location-Gurgaon · Role Purpose · To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. · Role Accountability · Fraud Prevention, ...

SBI Card is a leading pure-play credit card issuer in India. We are constantly innovating to meet the evolving financial needs of our customers.We are committed to building an environment where people can thrive and create a better future for everyone. · ,Analyze applications/tra ...

The Associate - Screening role at SBI Card involves ensuring timely and accurate fraud alert decisioning to prevent and detect frauds. Key responsibilities include analyzing applications/transactions for patterns to unearth frauds make decisions/judgements to approve/decline the ...

To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience. · ...

This role will allow you to demonstrate your exemplary telephone, organizational and customer service skills which are essential for this role. · As a Screening Administrator you are tasked with upholding the professional integrity of the client and group.You will need to be conf ...

The role will allow you to demonstrate your exemplary telephone, organizational and customer service skills which are essential for this role. · ...

As a Screening Administrator you are tasked with upholding the professional integrity of the client and group. · Administration of security documentation including referencing, eligibility to work checks and client specific on-boarding requests, · ...

SBI Card is a leading pure-play credit card issuer in India. Join us to shape the future of digital payment in India and unlock your full potential. · ...

The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. · The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party ri ...

Customer Screenings Analyst - Indian Subcontinent The Partner Compliance Screenings Job Description Summary · The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party risks, · In your role you will:Conduct third ...

We are seeking a detail-oriented and experienced professional to join our team as a Manager Compliance - Sanctions Screening. · ...

We are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office.The Financial Crime Compliance Analyst will play a critical role in ensuring compliance with our organization's Financial Crime Policies which includes anti money laundering, tra ...

+Job summary · To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office.The position will report to the Manager - Compliance, India. · ...

We are seeking a Compliance Analyst to join our dynamic Legal & Compliance team at our Gurgaon office. The Financial Crime Compliance Analyst will play a critical role in ensuring compliance with our organization's Financial Crime Policies which includes anti money laundering, tr ...

Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...

We are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office. · ...

We are seeking a detail-oriented and experienced professional to join our team as a Compliance Manager - Sanctions Screening. · This role will involve conducting sanctions-related reviews on third parties, partners, and individuals to ensure compliance with global regulatory requ ...

We are seeking a detail-oriented and experienced professional to join our team as a Manager Compliance - Sanctions Screening. · ...