VP- Sanction Screening

Job Title: Vice President - Screening ManagerRole Overview:Our organization is seeking a highly experienced and skilled individual to fill the position of Vice President - Screening Manager. This role will be responsible for leading and managing the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai. Some of the key responsibilities will include: Lead and manage the screening operations team to ensure...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai.Some of the key responsibilities will include:Lead and manage the screening operations team to ensure...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager, to join their team in Mumbai.Some of the key responsibilities will include:- Lead and manage the screening operations team to ensure...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.Relevant experience of Compliance activities particularly in relation to Sanctions preferred.Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.Assesses whether alerts raised by sanctions screening systems...

Salesperson, VPJob ID: R0396344Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Salesperson - VP hireLocation: Mumbai, IndiaRole DescriptionSalesperson is responsible for generating detailed product knowledge and cultivating client relationships in order to create a sales strategy in line with the bank's...

Senior Manager - Screening OperationsThe Senior Manager - Screening Operations plays a pivotal role in overseeing the screening operations team to ensure seamless delivery of PEP, sanctions, and adverse media screening across our client base.Lead and manage the screening operations team to guarantee efficient delivery of PEP, sanctions, and adverse media...

Managing and ensuring smooth trading operations including Beginning of Day (BOD) and End of Day (EOD) activities including maintenance of system parameters in core trading and integrated downstream systems at Primary site (Mumbai) and BCP Split site (Jaipur) Ensuring error free contract launch and expiry cycle of futures and options contracts Ensuring...

Job SummaryWe are seeking a seasoned professional to lead our screening operations team and drive efficient delivery of PEP, sanctions, and adverse media screening.About the RoleThis key position reports directly to the Head of Screening & Monitoring and is responsible for overseeing operational performance against SLAs and KPIs. Key responsibilities...