528 Document Checking Jobs - Page 8

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations. Responsibilities Direct Responsibilities I. Ensure that the Control framework for the activities under his scope is adequate and in line with the Group and CIB policies and guidelines Manage operational risk, and ensure accurate reporting of operational risk incidents - maintain safe operational risk environment and work closely with OPC on all identified areas of risk and agreed corrective action plans....

Position Purpose The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases. Responsibilities Direct Responsibilities Independently review and verify trade finance documents for accuracy, completeness, and compliance. Perform and Verify Compliance checks at transaction level. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that transactions processed with in specified Turn-Around-Time. Ensure that transaction pro...

Roles and Responsibilities Manage background verification process from start to finish, ensuring timely completion of tasks. Conduct document verification, collection, and checking for new hires. Ensure accurate data entry into the system during joining formalities. Coordinate with internal stakeholders to resolve any issues or discrepancies in the background verification process. Maintain confidentiality and adhere to company policies throughout the process.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Dear Aspirant, We are hiring for Document Controller for Renewable Energy segment. Interested candidates can attend walk-in drive at below venue. Walk In Drive Date: 1st & 2nd Nov25 Venue: Hotel Shangri-La Eros, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi, Delhi 110001. Venue Google Link: https://maps.app.goo.gl/wQw5dawSgCpL9UjW6 Job Locations: Hyderabad, Pune, Mumbai & Noida. HR SPOC (Call & Whatsapp) : 9390515499, 8712628543, 8712628548, 9281092735, 9282442103 & 9398736612. Role & Responsibilities: Oversee the creation, revision, and approval of all project-related documents, including technical design drawings, calculations, reports, and specifications for renewable projects. Maint...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

About the Role: We are seeking a highly skilled Trade Document Specialist with strong interpersonal and analytical abilities to join our Rules Product Team based in India. This is a cross-functional role that requires deep expertise in Trade Finance and hands-on experience in managing incoming Letters of Credit (LCs) and Amendments. The successful candidate will contribute to enhancing our AI-driven trade document checking platform by transforming trade expertise into structured rule logic, ensuring accuracy, efficiency, and compliance. You will work closely with Product and Technology teams to enhance the platform's capabilities, improve automation, and deliver best-in-class client outcomes...

Dear Candidates Greetings from Teleperformance!!! We are Hiring energetic freshers who is willing to work for Logistics Process Any Graduation. (No Arrears) Good communication skills Good in Typing skills. Should be ready to work in complete night shifts. Saturday and Sunday fixed week off. Pick up and drop will be provided. Job Location: AMBIT IT Park. Looking for Immediate Joiners. Complete Non voice Process. Candidates with minimum 6 months experience in Logistic Documentation Process can apply Salary per Company Noms Interested candidates please walk in Directly with your updated resume and ID Proof and meet HR Hema. Regards Hema Assistant Manager

1. Prepare and maintain daily accounting entries in Tally Prime 2. Handle GST & TDS calculation, return filing, and reconciliation 3. Create and process sales and purchase invoices 4. Maintain and reconcile bank statements and other ledgers

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Night Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

We are seeking Title Examiner to assist with there search and review of property titles to determine their legal status The Title Examiner will be responsible for Checking private records for real estate agencies or title insurance companies Required Candidate profile Job Involve : good typing skill , good Commmunication skills Location : Turbhe Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

We are seeking Title Examiner to assist with there search and review of property titles to determine their legal status The Title Examiner will be responsible for Checking private records for real estate agencies or title insurance companies Required Candidate profile Job Involve : good typing skill , good Commmunication skills Location : Turbhe Night Shift Exprience: 0 -5 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

We are seeking Title Examiner to assist with there search and review of property titles to determine their legal status The Title Examiner will be responsible for Checking private records for real estate agencies or title insurance companies Required Candidate profile Job Involve : good typing skill , good Commmunication skills Location : Turbhe Night Shift Exprience: 0 -3 Years Role : Title Exmainer Any Query : 7400855477 /rdubey@peshr.com

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Night Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

duties including printing, scanning, sending emails, etc.Assisting and coordinating with the sales team. clients KYC,documents for Share transfers, confirmation letters and other documents Updating client’s portfolio as per the sales and purchase.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 9988767373 Register For Call Back https://callcenterjobs.anejabusinessgroup.com/ Required Candidate profile Good English With Night Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 9988767373 Register For Call Back https://callcenterjobs.anejabusinessgroup.com/ Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Urgently hiring for the position of Credit Officer in a Banking Sector Only for female candidates Qualification : Graduate/MBA[ Marketing] Experience : Must have at least 1 yr experience in home loan sales Salary : Negotiable

Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.

About SBJ Multicom SBJ Multicom is a fast-growing company in the financial services / fintech space, focused on delivering best-in-class investment and broking solutions to retail and institutional clients. We combine technology with a client-first sales approach to provide personalised financial products and excellent client servicing. Join us to be part of an ambitious sales team driving exponential growth across the region. Position: Backoffice Executive Location: Gurgaon CTC: 2.5 LPA - 3.75 LPA (Fixed) Key Responsibilities Handle Demat account opening for Individual and Non-Individual clients end-to-end. Support client onboarding: document collection, KYC verification, form filling and a...

Greetings from Access healthcare , Access Healthcare is hiring qualified professionals to join our Finance and Accounting services delivery team, to strengthen our domain expertise and to drive continuous improvement in the quality and reliability of our outsourcing service capabilities. Documentation Specialist Designation : Client Partner/Senior Client Partner Experience : 1 to 6 years Location: Ambattur IE, Chennai Shift timing: 06:30 PM 03:30 AM (US Shift) Candidates who can join immediately are preferred. Job description Ensure to review files within 24-48 hours of receiving them. Provide clear guidance to on-site staff, as to what additional documents or corrections need to be made. Re...