sanction screening jobs in Pune

89 sanction screening job listings in India. Find daily updated positions from leading job boards.


  • Pune, India Persistent Systems Full-time

    Role: SAP GTS Consultant Location: Pune Experience: Between 8 to 12 Years   What You'll Do: Lead end-to-end SAP GTS implementation, rollout, enhancement, and transformation projects. Conduct requirement gathering, fit-gap analysis, solution design, configuration, testing, deployment, and hypercare support. Design and implement Global Trade Compliance...


  • Pune, Maharashtra, India Cummins Full-time

    Job Summary: The Customer Order Management Administrator is responsible for supporting the Customer Order Management team with non-customer facing administrative and support tasks such as processing customer orders, compiling export/shipping documentation, internal system data maintenance, data cleansing and report creation. Key Responsibilities: Follow...


  • Pune, Maharashtra, India Cummins Full-time

    Job Summary: Responsible for analyzing and gathering business and technical requirements to design and document fit-for-purpose solutions. Contributes to solution development, design, integration and testing, and configuration of technology solutions ensuring that delivered solutions adhere to defined architecture and security standards. Works closely with...


  • Pune, Maharashtra, India Persistent Systems Full-time

    About Persistent We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what's next. Our offerings and proven solutions create a unique competitive advantage for our clients by giving them the power to see beyond and rise above. We...

  • Product Owner

    4 days ago


    pune, Maharashtra, India Western Union Full-time

    Product Owner– Pune, India Do you thrive at the intersection of compliance, technology, and product delivery? Are you skilled at partnering with business and technical teams to deliver solutions that meet evolving regulatory requirements? If you have experience managing complex product portfolios, defining compliance-driven requirements, and driving...


  • Pune, Maharashtra, India Persistent Systems Full-time

    About Persistent We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what's next. Our offerings and proven solutions create a unique competitive advantage for our clients by giving them the power to see beyond and rise above. We...


  • Pune, Maharashtra, India KPMG Global Services Full-time

    • Functional and technical knowledge of SAP tools, systems and processes (SAP Global Trade Services, Sales & Distribution including supply chain etc.,) • Strong experience in SAP Global Trade Services (GTS) and Sales & Distribution with large global enterprises, spanning implementation of one or more core SD modules including Master data, Order capture,...

  • Business Analyst

    1 week ago


    Pune, India Synechron Full-time

    Job SummarySynechron is seeking a Business Analyst to support the design, integration, and optimization of enterprise payment clearing systems.The role will translate business requirements into payment flows, functional specifications, user stories, data mappings, and clearing workflows. The position will contribute to accurate, compliant, and efficient...


  • pune, Maharashtra, India Sandvik Full-time

    Sandvik Mining and Rock Technology India Pvt. Ltd. (SMRTIPL) is a business area of the Sandvik Group and a leading supplier of equipment and tools, services, support and technical solutions for the mining industry and specialist sectors such as quarrying, tunnelling, demolition, dimensional stone, recycling and the civil engineering industry. SMRT's offering...

  • Principal Engineer

    1 week ago


    Pune, India Barclays Full-time

    Job DescriptionPurpose of the roleTo drive technical excellence and innovation by leading the design and implementation of robust software solutions, providing mentorship to engineering teams, fostering cross-functional collaboration, and contributing to strategic planning to ensure the delivery of high-quality solutions aligned with business...

  • Engineer II, Quality

    2 weeks ago


    pune, Maharashtra, India FIS Full-time

    As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, we’d like to ask you: Are you FIS? SDET QA/Test Engineer (2-4 Years...

  • Sales Manager

    2 weeks ago


    Pune, Maharashtra, India Financial Services Full-time

    Job PurposeThe purpose of this job is to execute sales operations through the Direct channel (builders, connectors, brokers, references, etc.) in line with branch plan and objectives, leading and supporting the Sales Officer team in achieving targets and managing client relationships. This role coordinates with Risk, Operations and Sales Governance teams to...


  • Pune, India NICE Full-time

    At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what’s the role all about? NiCE Actimize is seeking a...


  • Pune, India Sandvik Full-time

    SMRT(i)PL, we have Rock Processing as a business area, which is a leading supplier in equipment, services, support and technical solutions for construction and mining industry and specialist in Crushing, Screening, Mobile plants, and attachments. We are a leading provider of eco-efficient rock processing solutions. Leveraging more than 160 years of...


  • Pune, Maharashtra, India Cummins Full-time

    Description Job Summary: The Customer Order Management Representative Level IV acts as an extension of management ensuring a positive customer experience while being the representative of management to others. Provides [proactive] customer support and performs numerous duties, including order to cash improvements, order life cycle improvements, overseeing...


  • Pune, India Burckhardt Compression Full-time

    Main responsibilities and tasks:   The SAP SD, CS & GTS Consultant / Solution Architect provides end-to-end functional and solution architecture leadership across order-to-cash, customer service and global trade processes. The role combines manufacturing-process knowledge, deep SAP SD, CS and GTS expertise, integration architecture, cloud and BTP...


  • Pune, Maharashtra, India Acura Solution Full-time

    Job Description: Role Overview:We are seeking an experienced professional in Financial Crime and Compliance to join our team. Thisrole involves collaborating closely with the Project Manager and clients to deliver projects for globalbanks, global capability centres, and other financial institutions. Key focus areas include AML/KYC,transaction monitoring,...

  • Business Analyst-KYC

    3 weeks ago


    pune, Maharashtra, India Mizuho Full-time

    Why Mizuho At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and richer work experience than a boutique firm or an established giant could offer alone It’s the local expertise of our...


  • pune, Maharashtra, India Mizuho Full-time

    Why Mizuho At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and richer work experience than a boutique firm or an established giant could offer alone It’s the local expertise of our...


  • pune, Maharashtra, India Mizuho Full-time

    Why Mizuho At Mizuho, we provide the stability of an international industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and richer work experience than a boutique firm or an established giant could offer alone It’s the local expertise of our...