Sanctions Team Member

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**: -...

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...

Role OverviewWe're seeking a detail-oriented and analytical individual to join our Sanctions Operations QA team as a Sanctions Operations Specialist II. In this role, you will conduct QA reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits.ResponsibilitiesConduct thorough QA reviews of sanctions operations...

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....

**Responsibilities**: - Managing Day to Day Sanctions Operations across TTS products. - People Management & Risk management. - Ensure adherence to policies. - Provide expert transaction input for deliverables from internal and external clients and vendors. - Contribute to special projects and provide feedback for all project related activities as directed -...

We are seeking a highly motivated and enthusiastic individual to join our Technology Team as a Junior Software Developer. As a key member of our team, you will have the opportunity to work on developing and customizing applications to support our organization's needs using various tools and technologies.Key ResponsibilitiesApplication Development: Learn and...

About Us : Renfra Energy India Pvt Ltd , a unit of Speed Team Group, is a leader in the renewable energy sector, specializing in large-scale wind and solar power projects. Our commitment to sustainability and innovative solutions drives us to deliver impactful and environmentally responsible projects. We are currently undertaking an ambitious 50MW...

About Us:Renfra Energy India Pvt Ltd, a unit of Speed Team Group, is a leader in the renewable energy sector, specializing in large-scale wind and solar power projects. Our commitment to sustainability and innovative solutions drives us to deliver impactful and environmentally responsible projects. We are currently undertaking an ambitious 50MW tracking...

Are you passionate about delivering exceptional customer service in the bakery retail industry? Oriental Cuisines Private Limited is seeking enthusiastic individuals to join our team as Team Members for multiple outlets in and around Chennai. **About Us**: With a presence since 1994, Oriental Cuisines Private Limited is a leading player in the food...

**Key Responsibilities**: - Greet customers warmly and take their orders with a positive attitude. - Prepare and serve food and beverages according to company standards and recipes. - Handle cash transactions accurately and efficiently. - Maintain cleanliness and sanitation standards in dining areas, restrooms, and kitchen. - Restock supplies and ensure...

JOB PURPOSE: Shift Manager will be responsible for the overall operations of the shift with world class guest experience in a safe & inviting environment for internal & External customers. Majority of time will be spent in leading the team to meet Guest expectations and Training new members in adherence to brand standards. KEY ACCOUNTABILITIES: Leads...

Job SummaryWe are looking for an enthusiastic and motivated fresher to join our Data Process& Automation Team as a Data Analyst Team Member. In this role, you will have the opportunity to work with large datasets, perform data analysis, and contribute to process improvements and automation solutions.Key ResponsibilitiesData Management: Collect, clean, and...

**Our story** At Alight, we believe a company’s success starts with its people. At our core, we Champion People, help our colleagues Grow with Purpose and true to our name we encourage colleagues to “Be Alight.” **Our Values**: **Champion People **- be empathetic and help create a place where everyone belongs. **Grow with purpose - **Be inspired by...

Job Designation Team Member Vertical: E Commerce Location: Chennai A. Pre-requisite for the role Essential Qualification and Work Experience: 1. Graduate in any discipline with 0-2 yrs of work experience Soft Skills: Good written and verbal communication Attention to detail Typing skill (atleast 40 words/ min) with no error Technical Skills: 1. Good...

About Us:Renfra Energy India Pvt Ltd, a unit of Speed Team Group, is a leader in the renewable energy sector, specializing in large-scale wind and solar power projects. Our commitment to sustainability and innovative solutions drives us to deliver impactful and environmentally responsible projects. We are currently undertaking an ambitious 50MW tracking...

About Us : Renfra Energy India Pvt Ltd , a unit of Speed Team Group, is a leader in the renewable energy sector, specializing in large-scale wind and solar power projects. Our commitment to sustainability and innovative solutions drives us to deliver impactful and environmentally responsible projects. We are currently undertaking an ambitious 50MW tracking...

The Team Member is responsible for ensuring we are delivering timely and providing accurate information to all participants. Team Member should possess good learning agility and shows flexibility as per the business needs. Collaborating with the team members to achieve individual and team goals. **Key Responsibilities** - Ensuring proper documentation and...

Job Designation Team Member Vertical: E Commerce Location: Chennai A. Pre-requisite for the role Essential Qualification and Work Experience: 1. Graduate in any discipline with 0-2 yrs of work experience Soft Skills: Good written and verbal communication Attention to detail Typing skill (atleast 40 words/ min) with no error Technical Skills: 1. Good...

Our story At Alight, we believe a company’s success starts with its people. At our core, we Champion People, help our colleagues Grow with Purpose and true to our name we encourage colleagues to “Be Alight.” Our Values: Champion People – be empathetic and help create a place where everyone belongs. Grow with purpose – Be inspired by...