Global Economic Sanctions Specialist

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...

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...

Mizuho Global Services India Pvt. Ltd. is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan.The company was established in 2020 as part of Mizuho's long-term strategy to create a captive global processing centre for remotely handling banking and IT related operations.At Mizuho, we are committed to a culture driven by ethical values...

Job OverviewKS Smart Solutions Pvt. Ltd. is seeking a highly skilled Economic Insights Specialist to join our team. This role involves conducting in-depth research on economic trends and providing actionable insights to inform business decisions.

Job Title: Serton Global AS Software Development SpecialistJob Summary: We are seeking a skilled Software Development Specialist to join our team at Serton Global AS. The successful candidate will be responsible for designing and developing high-quality software modules within budget and time.Responsibilities:Understand business requirements and plan for...

**About the Role:**We are seeking a skilled Global Accounts Receivable Specialist to join our team at STARWORTH GLOBAL SOLUTIONS.Key Responsibilities:Responsible for calling insurance companies in the USA on behalf of doctors/physicians and following up on outstanding accounts receivables.Must be able to resolve billing issues that have resulted in delays in...

Mizuho Global Services India Pvt. Ltd. is a subsidiary company of Mizuho Bank, Ltd, a leading Japanese bank. As a Trade Finance Expert, you will be responsible for handling Letter Credit Issuance, confirmation, advising, Collections, and lodgements of Bills & Bill negotiation.The role requires proficient knowledge of checking Documents presented under Letter...

Mizuho Global Services India Pvt. Ltd. is a subsidiary of Mizuho Bank, Ltd., one of Japan's largest banks. Established in 2020, MGS serves as a captive global processing centre for remotely handling banking and IT operations of Mizuho Bank's domestic and overseas offices, as well as its group companies worldwide.At Mizuho, we embrace a culture driven by...

Join Mizuho Global Services India Pvt. Ltd. and be part of a team that drives global trade operations with excellence!Mizuho Global Services India Pvt. Ltd. (MGS) is a subsidiary of Mizuho Bank, Ltd., one of Japan's largest banks. Established in 2020, MGS serves as a captive global processing center for remotely handling banking and IT-related operations of...

Role OverviewThe Finance Operations Specialist will be a key member of the adidas Global Business Services team, responsible for performing daily activities such as bank account reconciliation, cash application for customer and general ledger accounts.About the Teamadidas Global Business Services is the engine driving the transformation to ONE adidas. We...

Job Title: AR Caller Trainee Process SpecialistJob Summary:We are seeking a highly skilled and motivated AR Caller Trainee Process Specialist to join our team at STARWORTH GLOBAL SOLUTIONS. As an AR Caller Trainee, you will be responsible for responding to customer inquiries and resolving any issues that may arise in a professional and timely...

Job Description:We are seeking a highly skilled Product Operations Specialist to join our Global Replenishment team at ADCI MAA 15 SEZ. As a key member of the team, you will be responsible for managing product operations across various programs, including Subscribe and Save (SnS) and Low ASP Economics and Experiences (LeeP).About the Role:You will work...

We're at the forefront of a revolution in remote employment, where companies can hire the best talent globally, and we need a skilled professional to help us streamline the process.As a Senior Global Payroll Specialist, you'll be responsible for the accurate and timely processing of global payroll, including tax filings and regulatory compliance. You'll work...

Global Trade Compliance SpecialistWe are seeking a Global Trade Compliance Specialist to join our team at 544 FLSmidth Private Limited. As a key member of our Group Digital and Operations organization, you will play a pivotal role in standardizing and optimizing business processes while ensuring compliance with relevant regulations and standards.Key...

Job Title: Global Customs SpecialistVestas, a world leader in wind technology, is seeking a highly skilled Global Customs Specialist to join our Engineering & Business Service Center. As a key member of our Customs & Trade Team, you will play a critical role in enhancing and developing Customs & Trade Compliance Processes to the next level of...

Career OpportunityWe are seeking a skilled Global Education Specialist to join our team at CapTalent HR.Key Responsibilities:Provide comprehensive counselling to students regarding study abroad options, including course selection and application process.Build and maintain relationships with sub-agents, ensuring effective communication and...

Unlock Your Expertise: Financial Crime Audit Role The BANK OF NEW YORK MELLON CORPORATION is seeking a seasoned professional to join our Internal Audit team as a Senior Financial Crime Specialist . Located in our Pune/Chennai office, this role offers an exciting opportunity to make a meaningful impact in the field of financial crime audit. Key...

Job Title: Senior Global Payroll SpecialistMultiplier is a global employment platform that enables companies to employ talent without the hassle of opening an entity/office in 150+ countries. As a Senior Global Payroll Specialist, you will be responsible for the accurate and timely processing of global payroll, including tax filings and regulatory...

Company OverviewAt BNY, our mission is to empower you to grow and succeed. 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. Through our unique ideas and talents, together we help make money work for the world.Job...