sanction screening jobs in Pune

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

Details Role overview We're seeking a senior SAP GTS Consultant to support and enhance global trade processes in an AMS environment. The consultant will work with trade compliance, logistics, finance, and IT teams to resolve production issues and improve processes across SAP GTS and connected SAP ECC/S/4HANA systems. The scope may include Compliance...

Job Summary Diagnoses and completes less complex repairs to engines at the customer’s site. Key Responsibilities Engages customers in a courteous and professional manner. Anticipates and ensures prompt and efficient attention to customer needs. Applies the use of specialized tools and follows documented procedures and policies to diagnose and complete...

Job Summary: Diagnoses and completes less complex repairs to engines at the customer’s site. Key Responsibilities: Engages customers in a courteous and professional manner. Anticipates and ensures prompt and efficient attention to customer needs. Applies the use of specialized tools and follows documented procedures and policies to diagnose and complete...

LotusFlare is a provider of cloud-native SaaS products based in the heart of Silicon Valley. Founded by the team that helped Facebook reach over one billion users, LotusFlare was founded to make affordable mobile communications available to everyone on Earth. Today, LotusFlare focuses on designing, building, and continuously evolving a digital commerce and...

**About Northern Trust** As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure:...

## Job highlights - 7–12 years in Product Management with expertise in Business KYC, Corporate KYC, API integrations, and regulatory compliance - Define and execute product strategy for Business KYC and Corporate Banking, manage product lifecycle, drive digital onboarding and compliance automation - Up to ₹30 LPA compensation Job Description Product...

**Job Summary** Diagnoses and completes less complex repairs to engines at the customer’s site. **Key Responsibilities** Engages customers in a courteous and professional manner. Anticipates and ensures prompt and efficient attention to customer needs. Applies the use of specialized tools and follows documented procedures and policies to diagnose and...

Job Description – Portfolio Relationship Manager / Senior Portfolio Relationship ManagerEnriching Lives Winning as ONEABC Company Info: Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses of the Aditya Birla Group. What makes an ideal ABC Citizen?At ABC, we are constantly on the lookout for individuals who...

Description Job Summary: Act as the single-point-of-contact for assigned customer accounts; managing the entire order life cycle to ensure orders are processed on time.   Key Responsibilities: Responsible for assigned customer accounts for the entire order life cycle (from new customer set-up, order entry/modification, escalations; responsibilities might...

**Job Summary** Technical specialist and primary customer support contact to diagnose and execute complex repairs to engine products at the customer’s site. **Key Responsibilities** Establishes and continually develops productive customer relations and ensures prompt and efficient attention to customer needs. Applies the use of specialized tools and...

About the companyPaystack helps businesses in Africa get paid by anyone, anywhere in the world. Since 2015, we've built reliable payments infrastructure trusted by hundreds of thousands of businesses, processing a significant share of online transactions across the continent. The Risk and Compliance team sits at the core of that trust, building the systems...

About Position: We are seeking a highly accomplished Senior Architect Java (with AI / GenAI) with 8-12 years of experience in designing and leading enterprise-scale application architectures. This is a hands-on architecture leadership role focused on building scalable, cloud-native, distributed systems using Java, Microservices, Event-Driven Architecture,...

SME LEVEL: ------------------------------------------------------------------ ∙Basic Requirements (Must to have)   ∙Good Verbal & Written Communication skills ∙Should have good MS-Office skills ∙Has been in a Client Facing role ∙Willing to Work from Office (Hybrid) ∙Willing to work in US Shifts (No Rotatio...

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Job Description: Role OverviewOwn the end-to-end SCF loan lifecycle—from login & eligibility (CIC/KYC) through CAM-lite preparation, documentation, disbursal, servicing (invoices/limits, NACH/cheques), MIS, credit bureau furnishing, and regulatory reporting. Partner closely with Business, Credit, Legal,Treasury, Tech, and external vendors to deliver...

Job Description: Role OverviewAs an Assistant Manager – Credit (Supply Chain Finance), you will own the end-to-end underwriting cycle for Supply Chain Finance programs—from eligibility assessment and financial analysis to credit memo preparation, risk evaluation, due diligence, and portfolio monitoring. Underwrite and monitor Cross-Border...

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...

Role: Senior Analyst - Responsible Sourcing & Compliance Exp: 5 to 10 Yrs Location: Pune The role is responsible for implementing and maintaining effective compliance, responsible sourcing and supplier risk management programs across the regions. The role contributes to supplier due diligence, third-party risk management, regulatory compliance,...