OFAC and Negative News

5 days ago


Gurgaon, Haryana, India NLB Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Roles and Responsibilities

  • Conduct OFAC sanctions screening on clients, vendors, and partners to ensure compliance with US regulations.
  • Perform LexisNexis research to identify potential risks and monitor transactions for suspicious activity.
  • Utilize transaction monitoring tools to detect fraudulent activities and report findings to relevant stakeholders.
  • Stay up-to-date with changing regulatory requirements and industry trends in the field of OFAC sanctions screening.

Desired Candidate Profile

  • Strong understanding of US sanctions laws and regulations (OFAC).
  • 1-6 years of experience in OFAC sanctions screening, Lexis Nexis research, or a related field.
  • Proficiency in using LexisNexis software for research purposes.
  • Experience working with transaction monitoring systems or similar tools.


  • Gurgaon, Haryana, India NoWound by Medvital Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Company DescriptionMedvital is committed to developing innovative products and technologies in wound care, wound closure, tissue regeneration, and scar management.At MedVital, we are not just bridging gaps in skin restoration—we are bringing hope. Whether it's partnering with specialists to restore a trauma victim's skin, preventing diabetic amputations,...


  • Gurgaon, Haryana, India People, Jobs and News Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job TitleSales Manager/Executive- Solar ProductsDepartment Sales,Headsup B2BReporting ManagerGeneral Manager -Solar ProductsRole/ Position OverviewThe Sales person (Solar Products) will support the end-to-end sales and businessdevelopment of solar product verticals including panels, inverters, DC cables, BOS, mountingstructures and more. The role involves...

  • Analyst

    1 day ago


    Gurgaon, Haryana, India BSR & Co Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    DescriptionWe are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to: •Establish strong professional relationships with onshore team members through...


  • Gurgaon, Haryana, India DEVASTRAM Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Role OverviewTheE-commerce Catalog Executiveis responsible for managing the complete product listing lifecycle across the website, ensuring that all products, images, descriptions, inventory data, and collection pages are accurate, updated, and visually appealing. This role plays a key part in ensuring customers have a smooth browsing and shopping...


  • Gurgaon, Haryana, India DEVASTRAM Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Role OverviewTheE-commerce Catalog Executiveis responsible for managing the complete product listing lifecycle across the website, ensuring that all products, images, descriptions, inventory data, and collection pages are accurate, updated, and visually appealing. This role plays a key part in ensuring customers have a smooth browsing and shopping...

  • Assistant Manager

    3 days ago


    Gurgaon, Haryana, India SBI Card Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

  • Assistant Manager

    3 days ago


    Gurgaon, Haryana, India SBI Card Full time ₹ 80,00,000 - ₹ 2,00,00,000 per year

    DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...


  • Gurgaon, Haryana, India Dslr Technologies Full time ₹ 3,50,000 - ₹ 7,00,000 per year

    About AramyaOur vision is to build some of the world's most loved fashion and lifestyle brands and enable people to express themselves.With a fast-moving team driven by creativity, technology, and customer obsession, we're building a movement that celebrates every woman's unique journey.We're well funded, with $12M raised from marquee investors like Accel,...


  • Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join us as a Site Reliability EngineerYou'll manage the provision of stable, resilient, reliable applications with the end goal of minimising disruption to Customer & Colleague Journeys (CCJ)We'll look to you to identify and automate manual tasks and implement observability solutions, ensuring a thorough understanding of CCJ across applicationsThis is a...


  • Gurgaon, Haryana, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...