Sanctions Compliance Specialist

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...

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...

About BNYAt BNY, we empower our employees to grow and succeed in a culture that fosters innovation and excellence. As a leading global financial services company, we touch nearly 20% of the world's investible assets.We strive to be a leader in the industry, recognized for creating an inclusive workplace and innovating solutions with our clients. Our unique...

Job Title: Compliance Specialist Trimble is seeking a Compliance Specialist to champion environmental sustainability initiatives and drive compliance across our organization. The ideal candidate will possess a strong understanding of worldwide environmental regulations and customer expectations.Key Responsibilities: Ensure alignment with worldwide...

Job SummaryThe Band 2 Desktop Technician will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key ResponsibilitiesFacilitate customer resolution for calls and engage...

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.Key responsibilities include:Conducting thorough background checks and due diligence on clientsVerifying client identities and ensuring adherence to...

Job OverviewWe are seeking a highly skilled Technical Compliance Specialist to join our team at ConvergePoint. This role involves ensuring the stability and integrity of our compliance software solutions.

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Professional to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

The Financial Crime Compliance team at FXCM is seeking a skilled Compliance Monitoring Associate to join their team. The successful candidate will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing...

Job DescriptionExcis Compliance ltd is seeking a skilled Desktop Support Specialist to join our team. The successful candidate will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system.Key...

At FXCM, we are seeking a detail-oriented Compliance Specialist to safeguard our company's compliance posture. This role involves comprehensive compliance reviews across various departments, ensuring adherence to internal policies and statutory requirements.Key Responsibilities:Assist with compliance reviews to ensure adherence to internal policies and...

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

We are seeking a highly skilled AML Compliance Specialist with a minimum of 1 year of experience in AML processes.Key responsibilities include transaction monitoring, risk assessment, and compliance with regulatory requirements.The ideal candidate will have strong knowledge of AML/KYC processes and procedures.Professional development opportunities and a...

Job SummaryGenpact is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for managing day-to-day Recordkeeping operations, Compliance Testing & Reporting of Defined Contribution plans. This role requires strong analytical and problem-solving skills, as well as the ability to work in a team...

About this role:Wells Fargo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Establish and maintain risk standards and programs to drive compliance with federal,...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

At Photon, we are seeking a highly skilled AVP - Compliance Specialist to join our team.Conduct internal audits to identify project risks and gaps in compliance.Prepare and present reports to the Head of Quality & Compliance.Review quality specifications and provide timely feedback.Collaborate with project teams to maintain compliance with organizational...

Job SummaryThe Desktop Support Specialist will provide day-to-day local/remote desktop support, receiving inbound calls, answering questions, troubleshooting, and documenting steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The candidate will also need to facilitate customer resolution for calls and...

Job Title: HR Generalist and Compliance SpecialistAbout the Role:We are seeking a highly skilled HR Generalist and Compliance Specialist to join our team in Chennai. The ideal candidate will be responsible for handling generalist HR activities, including leave management, performance goal setting, and exit interviews. The successful candidate will also be...