Senior Global Sanctions Screening Manager

About the Role:We are seeking an experienced professional to join our team in the role of Head of Sanctions Screening.Key Responsibilities:The role holder is responsible for supporting the Global Head - Screening Utility across all aspects of their role.The definition, agreement and maintenance of globally consistent Service Level Agreements between...

Sanctions Compliance Role OverviewA critical position at TerraPay involves ensuring our business practices adhere to regulatory requirements, industry standards, and internal policies. As a Global Sanctions Compliance Lead, you will be responsible for managing risk, monitoring compliance, and implementing policies and procedures to maintain ethical...

About the Role:This is an exciting opportunity for an experienced professional to join our team as the Head of Sanctions Screening.In this role, you will be responsible for supporting the Global Head - Screening Utility across all aspects of their role, including the definition, agreement, and maintenance of globally consistent Service Level Agreements.You...

**Company Overview**TerraPay is a leading player in the global money movement industry, dedicated to building a borderless financial world. We strive for instant, reliable, transparent, seamless, and fully compliant payments across 31 regulated markets.We are proud to be a twice-certified Great Place to Work and have been featured in the 2023 CB Insights...

Role OverviewA successful Compliance Associate ensures that the organization remains compliant with all sanction requirements, mitigates legal and financial risks, and contributes to a secure and trustworthy financial environment.How You Will Create Impact:Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions...

At TerraPay, we're shaping the future of global money movement. As a leading player in the fintech industry, we strive to provide instant, reliable, transparent, seamless, and fully compliant payments across 31 global markets.We're seeking an exceptional individual to take on the role of Sanctions Compliance Expert Lead. This is a crucial position within our...

About the Role: PhonePe, a leading digital payments company in India, is seeking a Quality Assurance Specialist for Sanctions and Compliance to join its team. The successful candidate will be responsible for performing audits on alerts resolved by Level 1 reviewers where Sanction Screening was performed.Key Responsibilities: Conduct Level 2 risk management...

About UsMUFG is one of the world's leading financial institutions, driven by a mission to become the most trusted financial group. With a global network spanning over 50 markets and a presence in 20 Asian countries, MUFG aims to serve society and foster shared and sustainable growth for a better world.The Group has over 180,000 employees and offers a wide...

About Northern Trust CorporationNorthern Trust Corporation is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.We pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles...

Senior Audit Manager - Sanctions and EmbargosAt Société Générale Assurances, we are seeking a highly skilled Senior Audit Manager to lead our Sanctions and Embargos audit team. The ideal candidate will have a strong background in audit and risk management, with experience in leading complex audits and managing global teams.Key Responsibilities:Lead the...

At Thomson Reuters, we are committed to delivering industry-leading products and services that help professionals in the legal, tax, accounting, and compliance industries do their jobs better. As a Risk Management Specialist, you will play a critical role in helping us achieve this goal.About the RoleRespond to Due Diligence requests and intakes for all...

Key ObjectivesVitasta Consulting Pvt Ltd's Sr Analyst Global Trading Compliance will observe and align with country-specific authorities' rules, regulations, and guidelines.They will maintain customs queries, understand and measure PKI India performance, and participate and lead hearings from authorities.The job involves implementing government rules and...

About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

Key ResponsibilitiesWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Vitasta Consulting Pvt Ltd. The ideal candidate will have a strong understanding of country-specific authorities' rules, regulations, and guidelines, as well as experience in aligning with ITC teams.The successful candidate will be responsible for...

Job Title: KYC AnalystLocation: Global OpportunitiesJob Type: Full-timeResponsibilities:Conduct thorough KYC reviews, ensuring compliance with regulatory requirements.Perform AML screenings, Sanctions checks, and PEP verifications.Analyze and verify client information to ensure accuracy.Collaborate with internal stakeholders to resolve KYC-related...

At Squarepoint Capital, we are seeking a seasoned Compliance Risk Manager to join our Global Trading Operations team. This exciting opportunity offers the chance to work in a fast-paced environment where you will be responsible for ensuring the integrity and compliance of our trading activities.About UsSquarepoint Capital is a global investment management...

Job Title: Senior KYC Risk AnalystLocation: Bangalore, IndiaJob Type: Full-timeAbout the Role:We are seeking a highly skilled and experienced KYC Risk Analyst to join our team at emagine Consulting. As a KYC Risk Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks.Key...

The Global Operations GroupLam Research is seeking a skilled Global Trade Compliance Specialist to join our team. As a key member of our Global Operations Group, you will be responsible for ensuring legal compliance and providing import/export administration and control within government rules and regulations.The Impact You'll MakeYou will review contracts...

Societe Generale AssurancesJob Title: Global Treasury Operations SpecialistLocation:Bangalore, IndiaJob Type:Permanent contractSalary:$60,000 - $80,000 per year (Estimated)About the JobThis exciting role will see you working as part of our Banking operations team in Bangalore, India.ResponsibilitiesThe ideal candidate will have experience with global banking...