Sanction Screening

Job Description - Sanction Screening - ComplianceAbout Insight Alpha Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms, top...

Job Title: SanctionsLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

WHAT YOU'LL DO The ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC Operations...

Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

Role: Bridger technology.Experience: Over 7 Years.Location: PuneBridger Requirements: Minimum 7 years of experience as a software engineer, specialized in developing compliance software solutions using Bridger technology. Proficient in programming languages like Java, C++, or Python, having a solid grasp of object-oriented design principles and patterns....

Role: Fircosoft DeveloperLocation: PuneExperience: 7+YearsJob description 7 years of experience working with Fircosoft solutions, with a strong understanding of Fircosoft Filtering and Watch List Filtering. Proficiency in configuring and customizing Fircosoft solutions to meet specific compliance requirements and regulatory standards. Proficiency in...

We are looking for SAP Global Trade solution expert having experience with (S/4 HANA)Need to have Bachelor's and/or Master's degree in software engineering, information technology or another relevant background within IT. 45 years of experience in SAP Global Trade solution (S/4 HANA) Knowledge and Experience in Material classification, commodity code, tariff...

Role: KYC Sr AnalystResponsibilities:Responsible for performing KYC review including due diligence for new and existing clients as per procedures.Be the owner of the case from scoping to sign-off stage.Review existing documentation as per the KYC requirements.Update leads/manager on progress and roadblock in the review in timely manner.Prepare KYC...

KEY RESPONSIBILITIES: Maintain our comprehensive compliance program and related projects Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments Ensure that an organization's operations and procedures meet government and industry compliance standards Research regulations and policies, communicate...

Job Title:Process ExpertLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Prepare and audit export documentation for vessel shipments and settlements Process commercial invoice documents by validating data integrity and accuracy Communicate with appropriate internal/external customers, including trading desks, loading facilities, freight forwarders, brokers, vendors, USDA and customers Ensure timely processing of export shipments...

WHAT YOU'LL DO:The Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the...

WHAT YOU'LL DO The Supplier Due Diligence and Risk Management Associate will primarily support the Enterprise Procurement and Payables (EP&P) organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the...

Job Title: Senior QA/Payments SME Location: Block 23 What you'll do: We are seeking a Senior QA/Payment Subject Matter Expert (SME) to join our dynamic team. The ideal candidate will possess deep expertise in payment systems, particularly with Fiserv's Enterprise Payment Platform (EPP). This role requires proficiency in ISO 20022 standards and...

Chartered Accountant (C.A.) | MBA/PGDMWC - ODBasic Details:_Fill the required information about business, unit, location, position, reports to position and date of updation of JD_**:BusinessFinancial ServicesUnitAditya Birla Finance Ltd.LocationPoornata Position Number of the jobReports to: Poornata Position Number**Poornata Position Title of the...

**Job Description - Sanction Screening - Compliance** **About Insight Alpha** Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms,...

Job Description - Sanction Screening - ComplianceAbout Insight AlphaInsight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms, top management...

Job Description - Sanction Screening - Compliance About Insight Alpha Insight Alpha is a fast-growing expert network of leading Subject Matter Experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 4000+ client contacts at large global investment firms, top...

**Job Title**: Sanctions **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Job DescriptionTo complete due diligence on new to bank client on-boarding, monitoring existing clients to rule out money laundering/terrorist financing/sanctions risks via name screening, reporting unusual/suspicious cases to Group Compliance and perform system testing and maintenance in order to comply with regulatory requirements and mitigate risk for the...

Job Title: AML Name Screening SpecialistAbout AXA GBS:AXA Global Business Services (AXA GBS) is a leading provider of specialized financial and business services- mainly insurance and assets management. Our mission is to support the AXA Group in achieving its strategic objectives by delivering high-quality solutions in various domains, including compliance...

Job Title: AML Name Screening SpecialistAbout AXA GBS:AXA Global Business Services (AXA GBS) is a leading provider of specialized financial and business services- mainly insurance and assets management. Our mission is to support the AXA Group in achieving its strategic objectives by delivering high-quality solutions in various domains, including compliance...

WHAT YOU'LL DO The ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC Operations...

WHAT YOU'LL DOThe ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC Operations...

WHAT YOU'LL DOThe ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC Operations...

WHAT YOU'LL DOThe ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC...

WHAT YOU'LL DOThe ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement organization by delivering global supplier onboarding & maintenance, risk assessment and due diligence of the requested suppliers, as a part of Procurement Service Centre (PSC) based out in New Delhi. Reporting to the PSC...

Compliance AnalystLocation: IndiaType: Full-time/permanentReporting to: Head of Employment Law, Litigation & Corp GovAbout NorstellaAt Norstella, our mission is simple: to help patients get access to live-saving therapies without delay.​ ​We turn that into reality by helping our clients navigate the complexities at each step of the drug development...

Job Title: Process Expert Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Overall experience in performing periodical inspections, pre & post disbursement documentation & compliances, fund - outs, delinquency management through appropriate & timely repayments - Responsible for Disbursed sanctioned loan files post audit of credit screens, pricing filters, dedupe & pre-defined documentation like KYC, product screen, adherence of...

Overall experience in performing periodical inspections, pre & post disbursement documentation & compliances, fund - outs, delinquency management through appropriate & timely repayments - Responsible for Disbursed sanctioned loan files post audit of credit screens, pricing filters, dedupe & pre-defined documentation like KYC, product screen, adherence of...

Overall experience in performing periodical inspections, pre & post disbursement documentation & compliances, fund - outs, delinquency management through appropriate & timely repayments - Responsible for Disbursed sanctioned loan files post audit of credit screens, pricing filters, dedupe & pre-defined documentation like KYC, product screen, adherence of...

Role: Bridger technology.Experience – 7 + Years.Location: PuneBridger Requirements:• years of experience as a software engineer, with a focus on developing compliance software solutions using Bridger technology.• Proficiency in programming languages such as Java, C++, or Python, with a strong understanding of object-oriented design principles and...

Job Title - Partner Onboarding ManagerLocation - Delhi, IndiaExperience - 3-6 years in Compliance FunctionAbout TazapayTazapay is a global cross-border payment gateway with a strong presence in SEA, APAC, EMEA, and US markets. We are looking for a highly motivated and experienced Partner Onboarding Manager to join our dynamic team in Delhi. This role offers...

We are looking for **SAP Global Trade solution expert **having experience with** **(S/4 HANA) **Need to have** - Bachelor's and/or Master’s degree in software engineering, information technology or another relevant background within IT. - 4-5 years of experience in SAP Global Trade solution (S/4 HANA) - Knowledge and Experience in Material classification,...