6 Ofac Regulations Jobs

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embr...

As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will have the opportunity to build your career in the trade industry. Your role will focus on supporting and managing the day-to-day operations for Trade Finance Products. This will involve handling transactions within the agreed Service Level Agreement (SLA), maintaining and updating Standard Operating Procedures (SOP), and driving efficiency by implementing best practices. Additionally, you will be responsible for engaging in new deals, attending project management calls, and ensuring strict adherence to internal policies and regulatory requirements. Key Responsibilities: - Support and manage the day-to-...

As a Specialty Product Analyst within the Trade & Working Capital Operations team, your role involves supporting and managing the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed Service Level Agreement (SLA), maintain and update Standard Operating Procedures (SOP), and drive efficiency by implementing best practices. Additionally, you will engage in new deals, participate in project management calls, and ensure adherence to internal policies and regulatory requirements. - Support and manage the day-to-day operations for Trade Finance Products. - Handle and turn around transactions within the agreed SLA. - Maintain and update Standard Operating...

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. ...

Build your career in the trade and working capital team. As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will support and manage the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed SLA, maintain and update Standard Operating Procedures, and promote efficiency by implementing best practices. You will also engage in new deals, attend project management calls, and ensure adherence to internal policies and regulatory requirements. Job Responsibilities - Support and manage the day-to-day operations for Trade Finance Products. Handle and turn around transactions within the agreed SLA. Maintain and update Standa...

As a Compliance Manager at Aon, you will play a crucial role in the Legal and Compliance Centre of Excellence (CoE) in Gurgaon. With 7-9 years of experience, preferably in corporate compliance within the insurance or financial sector, you will lead a team responsible for conducting anti-money laundering (AML) and know your customer (KYC) due diligence on clients and third parties. Your responsibilities will include assessing risks, ensuring regulatory compliance, and maintaining the integrity of the organization's compliance program. You must have a strong understanding of AML regulations, including US Office of Foreign Assets Control (OFAC) guidelines and international sanctions laws. In th...