Manager Compliance ance-Sanction Unit

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

Preferred KnowledgeScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to confirm...

Role & responsibilitiesScreen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agenciesReviewing of individuals and business entities hit by high-riskscenariosIdentify potential sanctions screening matches, review to identify false positivesCarry out complex research/investigations to...

Marmon Technologies India Private LimitedAs a part of the global industrial organization Marmon Holdings—which is backed by Berkshire Hathaway— you'll be doing things that matter, leading at every level, and winning a better way. We're committed to making a positive impact on the world, providing you with diverse learning and working opportunities, and...

Title: AssociateLocation: BangaloreRole overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment.How you will create impact: Sanctions Screening Program Management: Oversee...

Job Description: Unit Finance Manager Reporting to: General Manager - FinanceLocation: BangaloreQualification: CA Intermediate Pass / BCOMExperience Required: Minimum 5 years of industry experience, preferably in a manufacturing environment with exposure to audits and ERP systemsKey Responsibilities:Financial Planning and Analysis:Monitor Annual Operating...

Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible.At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we've been doing just that—our technology...

Date Posted: Country:IndiaLocation:North Gate Business Park Sy.No 2/1, and Sy.No 2/2, KIAL Road, Venkatala Village, Chowdeshwari Layout, Yelahanka, Bangalore, Karnataka 560064Position Role Type:UnspecifiedJob Title: Assistant Manager - ComplianceAbout the Role:Join Collins Aerospace as a seasoned Trade Compliance expert with 6+ years of specialized...

Role Overview:Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise inSanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...