Sanctions Team Member- C05

The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...

Job Title: Financial Sanctions SpecialistJob Summary:We are seeking a highly skilled Financial Sanctions Specialist to join our team at Riverforest Connections Private Limited. As a key member of our India HR Shared Services team, you will be responsible for managing the Vigilance group financial sanction process within the APAC region.Key...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general...

Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...

**Responsibilities**: - Process Sanction screening disambiguation process - Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution) - Deliver error free processing and achieve assigned productivity levels -...

Key Result Areas Supporting Actions Credit Underwriting Management - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. - To monitor the...

Key Result Areas Supporting Actions Credit Underwriting Management To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will include, among other aspects, evaluating the industry, business of borrower, promoter pedigree, financial projections, etc. To monitor...

Think Investments, Think Kotak. This is an Internal document. Job Title: Deputy Manager Level: M2 Department: Commercial Operations Location: Noida / Chandigarh Job Role Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. Updating...

Kotak Mahindra Bank Pvt Ltd. - India, Maharashtra, Mumbai Posted on 7th November Experience - 0 - 2 years - Salary - INR 275000 - INR 350000 - Job Type - Full-time - Industry - Financial Services - Job Description - Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Responsibilities**: - Process all Sanction alerts of all the regions supported by L1 operations - Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with internal and external clients and vendors - Contribute to and collaborate with cash & trade...

Job RoleVerification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team.Updating of PSL for CCOD product basis the PSL template received from business along with TS / SL.Insurance Policy Maintenance (basis terms of Sanction) - information to...

**Overview (Bank overview, GBS India overview, Function Overview) ** Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are...

** URGENT HIRING OF TEAM MEMBER** **Today is a walk in interview if you are available then only for this position.** **Job Location will be at** **1) Mumbai Airport Terminal 2.** **2) Dombivali** **3) Goregoan-Oberior** **For that PASSPORT CARD is mandatory for this position so those who have valid passport card for Airport location they only...

** URGENT HIRING OF TEAM MEMBER** **It will be a ROTATIONAL SHIFTS ( Day, Night, Morning ). You will get all the shifts.** **Job Location will be at Mumbai Airport Terminal 2.** A team member is **an employee who works in a group or team**, like those who work in restaurants, retail, and hospitality. Team members may work in guest services, with food, or...

Responsible for monitoring regulatory compliance on insurance basis Sanction letter. Basic knowledge of Insurance and the types of Insurance policies Maintaining Insurance database of Corporate Banking customers Verification of the Insurance policies in the system. Preparing Monthly MIS and Dashboard Handling queries of Auditors Liasioning with all the...

**JOB DESCRIPTION** GSM Trade Escalation Team supports Trade business round the clock (on week days) and weekends for Weekend working countries. The objective of the team is to review the potential suspects and matches to decide to Pass/Stop or Escalate the transaction (as appropriate) as per the JP Morgan’s sanction screening policy as well as policies...

**Job Summary**We are seeking a highly skilled Senior AML & Sanctions Compliance Specialist to join our team at Interactive Brokers.About the RoleManage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Perform complex case investigations...