Name Screening Analyst

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

Direct Walk-In Opportunity for Name Screening Specialist at Tata Consultancy Services Chennai on Saturday 1st November 2025 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert/Quality Checker Process: Name Screening – Negative News & Sanction Screening...

Job Summary: The Entry-Level Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention, or...

Job Summary: The Entry-Level OFAC Sanctions Screening Associate will assist in conducting sanctions screening of transactions, customer profiles, and business activities to ensure compliance with applicable national and international sanctions regulations. This role is ideal for individuals looking to start a career in compliance, financial crime prevention,...

Job Summary Processes Manage and or resolve alerts cases o Follow the Screening DOI to process risk events in line with Assess Analyse Act AAA process o Do further analysis and escalations using knowledge about complex products Implement roll-out Group and FCC processes DOIs Maintain and recommend for approval by the relevant Risk Committee appropriate...

GTC Analyste - In general, support the GTC Country manager in setting up and monitoring the processes of the Customs and Export Control activity of the country concerned. - Operational monitoring of customs brokers (checking compliance of declarations with customs regulations and authorizations, archiving, definition and communication of customs clearance...

Job Summary The Business Analyst defines the requirements and software solutions to resolve business-related problems and meet strategic organizational goals This position will be responsible for facilitating business change management and process design by developing detailed software functional requirements and process flow diagrams Key Responsibilities...

Job Title: Business AnalystCompany Name: Techdew UX Design & Consulting Private LimitedLocation: Adambakkam, Chennai. 02Schedule: Day ShiftEducation: A Bachelor's degree in any stream.Experience: 3+ years of experience.Skills Required: Good verbal and written Communication skills.Software proficiency:MS OfficeWorking Knowledge of Jira, confluence and other...

Company Description About Ramboll Founded in Denmark Ramboll is a foundation-owned people company We have more than 18 000 experts working across our global operations in 35 countries Our experts are leaders in their fields developing and delivering innovative solutions in diverse markets including Buildings Transport Planning Urban Design Water Environment...

The Restricted Party Screening (RPS) Analyst is responsible for performing accurate and timely screening of new and existing customers against various sanctions lists, Politically Exposed Persons (PEP) lists, and other restricted party lists to ensure compliance with applicable regulations and internal policies. This role involves investigating potential...