Head of Sanctions Screening Operations Leader

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...

Job Title: Head of Sanctions ScreeningHSBC is seeking an experienced professional to join our team as Head of Sanctions Screening. This role is responsible for supporting the Global Head - Screening Utility across all aspects of their role.Key Responsibilities:Support the Global Head with the definition, agreement, and maintenance of globally consistent...

HSBC is one of the world's largest banking and financial services organizations, operating in 62 countries and territories. Our goal is to be where growth happens, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Senior Global Sanctions Screening Manager.Job OverviewThis role involves...

**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...

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 UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions, boasting a global network of over 2,700 locations across more than 50 markets. The Group has a rich history spanning over 360 years, with over 180,000 employees providing services including commercial banking, trust banking, securities, credit cards,...

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...

Job Title: Delivery HeadJob SummaryAs the Delivery Head at Awign, you will play a key role in leading our staffing division (Awign Expert) and ensuring the successful delivery of recruitment services to our clients. Your primary focus will be on managing the end-to-end recruitment process, from sourcing and screening to offer management and onboarding.Key...

About Northern Trust:Northern Trust, a global leader in financial services, is a company that has been in operation since 1889.We are proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our principles of service, expertise, and integrity.We serve the world's...

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...

Business DevelopmentJob SummaryKey ResponsibilitiesJob SummaryGK HR Consulting India Private Limited is seeking a highly skilled and experienced Strategic Business Development Leader to lead the company's business development and operations. The ideal candidate will have a strong background in business development, operations, and leadership.Key...

Ellix HR Consulting is looking for a seasoned Senior Operations Leader to head our dealership operations.The ideal candidate will have 10-15 years of experience in sales, with at least 5 years in a managerial role, and exposure to automotive sales management.Key Responsibilities:Coordinate the sales team to achieve targetsDesign and implement marketing and...

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...

About PhonePe Group: At PhonePe, we're expanding our team to tackle new challenges in digital payments and financial services.We're looking for a Quality Analyst to join our Sanctions Risk Management team. In this role, you'll be responsible for performing Audits on alerts resolved by Level 1 reviewers where Sanction Screening was performed.You'll work...

Compliance Risk Management Leader Job DescriptionWe are seeking an experienced Senior Compliance Risk Management Leader to join our team at ADCI - Karnataka - A66. This role is responsible for leading the Anti-Money Laundering and Sanctions compliance programs for payments business, specifically for management of escalations arising from transaction...

Job Summary:Cornerstone Softech is seeking an experienced Head of Operations to lead our Human Resources function. This role will play a crucial part in fostering a positive work culture, attracting top talent, and driving HR strategies that support our business objectives.Key Responsibilities:Develop and execute HR strategies aligned with the company's...

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...

Empowering Digital ExperiencesAt Adobe, we strive to create exceptional employee experiences where everyone is respected and has access to equal opportunity. We believe in hiring the very best and empowering them to design and deliver exceptional digital experiences.Key Responsibilities:Manage the Sales Partners Compliance Screening Program, ensuring daily...