Global Sanctions Specialist

Job Title: Global Communications SpecialistLocation: Remote in IndiaShift: 24x7 Team (can only hire someone that's 100% flexible on shifts) Want to be part of an amazing team, hell-bent on crafting a better future? We're always looking for creative people who care We are analysts. Creators. Designers. Doers. Dreamers. Explorers. Geeks. Hipsters. Leaders....

Financial Crimes Compliance AnalystAbout this role:This position is a key member of our Global Financial Crimes Division, supporting the coordination and delivery of financial crimes compliance issues programs globally.The successful candidate will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations...

Global Trade Solutions ExpertAbout the Role:Design, implement, and test cutting-edge Global Trade Solutions using SAP GTS.Manage master data and configure custom settings to ensure seamless integration with external systems.Develop and maintain integrations with various external systems to enhance business processes.Provide expert training and support to...

Compliance Testing RoleWe are seeking an experienced professional to join our team as a Compliance Testing Specialist. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.Engage directly with testing...

Global Pricing SpecialistAbout the Role:This position involves entering price data in PDI, setting up new vendors, updating product information, and creating promotions for stores. The Global Pricing Specialist will understand the Point of Sale (POS) interface and work with various teams to maintain accurate pricing.Inputs and maintains item level detail...

Global Customer Solutions SpecialistWe seek a skilled professional to deliver exceptional customer experiences across international borders. This role is ideal for an individual with strong communication skills and problem-solving abilities.Key Responsibilities:Handle international customer inquiries efficiently and professionally, ensuring timely resolution...

**Job Opportunity: Legal Director Role**We are seeking an experienced professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder...

Job Title: Global Client Liaison SpecialistWe are seeking a highly skilled and organized professional to manage and maintain a global client database.About the Role:This is an exceptional opportunity to join our team as a Global Client Liaison Specialist.This role involves managing and maintaining a global client database with updated contacts and engagement...

Job Title: Global Trade Specialist The Global Trade Specialist is responsible for managing and updating export files and Bill of Lading details across India. This role requires excellent analytical and reporting skills, with a strong focus on maintaining accurate records and adhering to deadlines. The ideal candidate will have a graduate degree and be...

SAP GTS Operations SpecialistOur organization seeks an expert in SAP GTS operations to collaborate on key initiatives. This role requires a deep understanding of business processes and extensive work experience in GTS, as well as the ability to navigate complex regulations, compliance, and sanction screening processes.