Chief Background Screening Specialist

Job DescriptionOnboarding and Background Screening LeadPosition OverviewJob Title- Onboarding and Background Screening LeadLocation- Bangalore, IndiaRole DescriptionThe Talent Acquisition Manager is accountable for leading and managing any one or more of the following processes: sourcing talent either internally or externally and at any level, pre-employment...

Job Title: Onboarding and Background Screening Lead">As a key member of our team, you will be responsible for managing employment contracts, onboarding processes, and background screening for potential employees. You will work closely with internal stakeholders to ensure that all hiring processes are compliant with company policies and procedures.">Key...

Job Title- Name List Screening and Transaction Screening Model Strats AS Location- Bangalore India Role Description Group Strategic Analytics GSA is part of Group Chief Operation Office COO which acts as the bridge between the Bank s business and infrastructure functions to help deliver the efficiency control and transformation goals of the Bank ...

Job Title: Chief Data Processing Specialist About the Role: We are seeking a highly skilled and experienced data processing professional to join our team. As a Chief Data Processing Specialist, you will be responsible for designing, implementing, and maintaining large-scale data processing systems.Key Responsibilities: Developing and implementing efficient...

About this role:This position plays a critical part in ensuring a globally consistent and continuously improving approach to financial crime prevention.Key ResponsibilitiesProvide strategic direction and leadership to a team of analysts and specialists.Oversee the development and enhancement of sanctions screening systems to improve performance.Guide the...

Job Title: Chief Financial Operations SpecialistAbout the Role:The role of a Chief Financial Operations Specialist is crucial to the success of our organization. As a senior member of our team, you will be responsible for performing costing activities across multiple company codes within the market.Key Responsibilities:Maintain and update cost centre data,...

About this position:This is a high-level role focused on optimizing and tuning sanctions screening processes to improve effectiveness and efficiency.Main Responsibilities:Lead efforts to enhance sanctions screening capabilities globallyAnalyze data to identify areas for improvement and develop strategies to optimize performanceDevelop and implement new...

Background Checks AnalystJob Function SummaryAs a Compliance Analyst at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring diligence requests with external vendors, reviewing documents, conducting database searches, producing required reports, and serving as a liaison between...

Job DescriptionName and Transaction Screening Model Strats, AVPPosition OverviewJob Title-Name and Transaction Screening Model Strats, AVPLocation- Bangalore, IndiaRole Description- Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver...

About the RoleAs a Chief Technical Operations Specialist, you will play a critical role in ensuring the smooth operation of our technical infrastructure.Job DescriptionThe successful candidate will have strong hands-on experience in Linux troubleshooting and application debugging. They will be proficient in writing and managing Terraform configurations, with...