Sanction Screening

We are seeking a detail-oriented professional to join our compliance team as a Sanction and Screening Specialist. The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure adherence to regulatory requirements.About the RoleConduct thorough sanctions and screening checks on...

Job Description:Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures.Escalation to GSSRG(Compliance) for deeper analysis.Participate in the various projects related to the constantly evolving activity.Production of reporting and indicators put in place to manage the activity.Report any typical...

**Role Description** We are looking for Sanction Screening Professional at Xforia Global Talent Solutions who are open for Hybrid and WFO work mode. The role involves conducting sanction screenings, analyzing data, and ensuring compliance with regulations. The professional will monitor and report on sanctions lists, collaborate with internal teams, and...

Greetings from ignitesWe are hiring for sanctions screening for the top MNC in bangaloreLooking for minimum 2 year experience in Sanctions screeningsalary - up to 8 lacks + incentivesLocation- Hebbal BangaloreShift- UKImmediate joining, please callcall call call

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Sanctions screening salary - up to 8 lacks + incentives Location- Hebbal Bangalore Shift- UK Immediate joining, please call call call call

About Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Who we areAbout StripeStripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity.About The TeamWe are looking for a sanctions...

-Job description **Business**:Wholesale Non-Financial Risk** **Open positions: 1** **Role Title**:AVP** **-BFCR- WNFR CoE****: - Screening, GSC’s** **Global Career Band: 5** **Location **_(Country / City )_**: Hyderabad/ Bangalore** **Recruiter Name**: Rahul Dutta** **Why join us?** The Wholesale Business Risk Financial Crime team been brought...

Sanction Officer/Sanction Analyst Job OverviewWe are seeking a skilled professional with expertise in economic sanctions, trade controls, and anti-money laundering regulations.Key Responsibilities:Conduct thorough research and analysis to identify potential sanctions risksDevelop and implement policies and procedures to mitigate sanctions risksMonitor and...