Sanction Screening with Mandarin(Must)

**About PhonePe** PhonePe is India’s leading digital payments platform with over 280 million registered users. Using PhonePe, users can send and receive money, recharge mobile, DTH, data cards, pay at stores, make utility payments, buy gold, and make investments. PhonePe went live for customers in August 2016 and was the first non-banking UPI app and...

JOB DESCRIPTION Title: Export Compliance Specialist I Location: India   SCOPE Export Compliance Specialist will focus on denied party and sanctions screening controls and processes. The Specialist will play a key role in understanding the end to end sanctions screening workflows, from the screening systems to operational processes. ACCOUNTABILITIES &...

**About epiFi**: **Who we are**:Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure ‘hub’ - a savings account that allows you to consolidate your finances in a single intuitive view. **Who we’re looking for**:...

**Job Description**: - **A minimum of 3 to 4 years of hands-on experience in SAP Global Trade Services GTS integration advisory and delivery.**: - **Experience in configuring and implementing one or more of the following SAP GTS Modules**: **1 Compliance Management SAP GTS Compliance** **2 Customs Management SAP GTS Customs** **3 Risk Management SAP GTS...

We at GSS, believe in teamwork because no global movement has ever developed from an individual. There are jobs and then there are careers and this is your chance to do something that inspires you and enhances your skill set. We help global companies thrive. In an age where one must verify even the most obvious, we're helping companies cut down valuable...

**Job Title - **Regulatory Operations Analyst, AS **Location - **Bangalore **Role Description** Deutsche Bank is committed to ensure compliance with all applicable laws and official regulations in its respective jurisdictions. Global Sanctions & Embargoes Transformation & Governance Control (Transformation & Control) is a key contributor to protect the...

**About Wells Fargo India & Philippines** WFIP enables businesses and staff groups to leverage global talent and capabilities across multiple geographies. The WFIP Delivery platform includes global in-house centers in India and the Philippines, as well as third-party service providers located globally. Learn more about WFIP at our International Careers...

Trade & Working Capital Operations - Trade Transaction Control Management - GSM Trade Risk AssociateOrganization DescriptionThe Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in...

Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)Location- Bangalore/Gurgaon/PuneDescriptionThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal candidate...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal candidate...

Fircosoft SME (Regulatory) Description: Seeking a seasoned professional with a minimum of 8 years in banking, this role demands expertise in various financial tools including Firco Trust, FSK, FOL, and Firco Continuity. Proficiency in platforms such as HP-UX, RHEL, and Windows, alongside tools like PL/SQL Developer and ADO, is essential. The ideal...

DescriptionYou will be a key member of the Operational efficiency and Integration squad that is part of the Transaction Surveillance Tribe.Transaction Surveillance is an integral part of payments and Cash Management and has been established as a first line of defence function to build appropriate controls to ensure regulatory compliance. This includes...

Job DescriptionCandidate should have 4 to 6 Years of Overall Experience.Candidate should have a minimum of 3 to 4 years of experience in SAP transformation consulting and delivery with at least one year of experience in a global SAP delivery role working on international projects.     A minimum of 3 to 4 years of hands-on experience in SAP Global Trade...

Job Description Candidate should have 4 to 6 Years of Overall Experience. Candidate should have a minimum of 3 to 4 years of experience in SAP transformation consulting and delivery with at least one year of experience in a global SAP delivery role working on international projects. A minimum of 3 to 4 years of hands-on experience in SAP Global...

Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate)Location- Bangalore/Gurgaon/PuneDescriptionThis position will be responsible for delivery of KYC operations.The operations will cover:1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)2. Renewals3. Remediation’s4. Client outThe process...

Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its...

[MUFG]: Full Stack Developer - Java Degree (or foreign equivalent degree) in Information Technology, Information Systems, Computer Science, Software Engineering, or a related field.Experience in the financial services or banking industry is preferred.Minimum 5-8 years of developing at all levels of the application stack (front end/UI, middle/services, and...

Description The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process (first level review) in line with applicable Sanction regulations and the Bank’s policies and procedures. What we’ll offer you As...

Role Responsibilities Job Summary This role is a techno-functional expert within a Center of Excellence (COE) team assisting the Head, Conduct & Financial Crimes Compliance (CFCC) Financial Crimes Surveillance and Operations (FCSO) Coverage team in (i) oversight and challenge of Process Owners (primary FCSO stakeholders), and support RFO (Risk...