C12 -tts Sanctions Operations

Job DescriptionBNY is seeking a highly skilled Sanctions Screening Associate to join our team. As a key member of our team, you will be responsible for screening payments and SWIFT messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.In this role, you will identify and refer...

Sanctions Compliance SpecialistBNY is seeking a skilled Sanctions Compliance Specialist to join our team. As a key player in our sanctions screening process, you will ensure compliance with laws and regulations by screening payments and SWIFT messages.Key ResponsibilitiesScreen payments and SWIFT messages in accordance with sanctions screening policies and...

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...

The Cash and Trade Proc Analyst (Grade 10) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: -...

**Citi Overview** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Control Testing PMO- SME (C12) About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have 200+ years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. About AIM: Analytics and...

**Responsibilities**: - Manage a portfolio of Top Tier Local Corporates and Global Subsidiaries and be responsible for TTS sales origination, cross-sell and retention across the portfolio - Originate new TTS sales for clients, cross-selling TTS products and services to deepen wallet penetration, revenue realization and expansion, and driving customer...

KOTAK MAHINDRA BANK Department Commercial Operations Vertical Operations 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. -Stamp Duty as per Legal Stamp Duty Grid is adhered too. -Limits & Collateral Maintenance....

The Operations Officer is responsible for ensuring the smooth post-sanction processing of loans, from verification of pre-sanction documents and loan agreements to dispatching verified files with proper system updates to central storage. This role also involves reconciliation with the central team and managing the repayment instrument dispatch.Key...

The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuring internal...

Job Title: Branch ManagerThe Branch Manager is responsible for leading and managing the branch’s operations to achieve business targets, maintain portfolio quality and ensure customer satisfaction. This role involves overseeing sales and marketing activities, team recruitment, training, and managing the housing loan process from initiation to...

Job Title: Branch ManagerThe Branch Manager is responsible for overseeing the daily operations of a branch, ensuring business targets are met, and maintaining a high level of customer satisfaction. This role involves leading sales and marketing activities, team recruitment and training, and managing the housing loan process from initiation to...

The Operations officer is responsible for the post sanction processing of loans, after verification of pre sanction documents and loan agreements, and dispatching verified files with proper system updation to central storage. The job holder is also responsible for ensuring internal and regulatory compliance, and resolving customer service requests/complaints...

Job Title: Housing Loan Operations ManagerLocation:Salary:9 LPAExperience: 8 to 12 Years (Housing Loan Experience is Mandatory)Educational Qualification: Undergraduate/PostgraduateRole Summary:The Housing Loan Operations Manager is responsible for leading and managing the branch's operations to achieve business targets, maintain portfolio quality, and ensure...

The Operations Officer is responsible for post-sanction processing of loans, after verification of pre-sanction documents and loan agreements, and dispatching verified files with proper system updates to central storage. The job holder is also responsible for ensuring internal and regulatory compliance and resolving customer service requests/complaints...

Job DescriptionWe are seeking a detail-oriented Quality Assurance (QA)- Financial Crime Compliance (FCC) Specialist to join our team in the Bariking industry. The ideal candidate will have an understanding of FCC areas such as AML/KYC, sanctions screening, and transaction monitoring. This role is crucial in ensuring that our organization complies with all...

Job Description We are seeking a detail-oriented Quality Assurance (QA)- Financial Crime Compliance (FCC) Specialist to join our team in the Bariking industry. The ideal candidate will have an understanding of FCC areas such as AML/KYC, sanctions screening, and transaction monitoring. This role is crucial in ensuring that our organization complies with...

Job Title: Associate, OPS Business Technology Liaison IIWe are seeking a highly skilled and motivated individual to join our Global Sanctions Operations team as an Associate, OPS Business Technology Liaison II. This role is located in Pune or Chennai, India – Hybrid.Key Responsibilities:Partner with Senior Management and Global Sanctions Compliance team to...

Job DescriptionWe are seeking a detail-oriented Quality Assurance (QA)- Financial Crime Compliance (FCC) Specialist to join our team in the Bariking industry. The ideal candidate will have an understanding of FCC areas such as AML/KYC, sanctions screening, and transaction monitoring. This role is crucial in ensuring that our organization complies with all...

Job Description We are seeking a detail-oriented Quality Assurance (QA)- Financial Crime Compliance (FCC) Specialist to join our team in the Bariking industry. The ideal candidate will have an understanding of FCC areas such as AML/KYC, sanctions screening, and transaction monitoring. This role is crucial in ensuring that our organization complies with all...