150 Sanctions Jobs - Page 2

Job Location: Bangalore, India Job Description: Netradyne combines AI with edge computing to support the transportation industry. Headquartered in San Diego, California, we are a global leader in driver safety technology. Our team in Bangalore, India, plays a crucial role in our mission to improve safety and efficiency for drivers around the world. We are looking for a determined, self-motivated Senior Legal Counsel who can support our mission on myriad fronts. This includes legal counselling on compliance, employment and competition matters as well as negotiating on behalf of Netradyne in areas including commercial contracts, litigation, sanctions, and employment issues. Purpose of Job: The...

As a Third-Party Screening Analyst at Haleon, you play a crucial role in ensuring compliance with international Anti-Bribery and Anti-Corruption (ABAC), sanctions, and Anti-Money Laundering (AML) regulations. Your primary responsibility is to conduct thorough background checks and risk assessments on third-party entities to mitigate risks and protect the organization from regulatory, financial, and reputational threats. Key Responsibilities: - Conduct comprehensive screenings of third-party entities using databases, tools, and other resources to identify risks related to sanctions, politically exposed persons (PEPs), and adverse media. - Analyze screening results to assess compliance risks a...

Minimum qualifications: Bachelor's degree in Computer Science, or equivalent practical experience. 2 years of experience in program management. Preferred qualifications: 3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle. Experience in Payments Compliance (i.e., Anti-Money Laundering (AML) or Sanctions). Experience in Payments Industry. About The Job A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Technical Program Manager at Google, you'll us...

Position Overview Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections designed to provide assurance that the internal control framework is effective in mitigating AFC and Compliance risk within DWS in the Americ...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393/ 8431721735 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transa...

As an Operations Manager in the US, you will be responsible for managing a highly matrixed organization and collaborating with various business leaders across the enterprise. Your role will involve: - Leading transaction screenings for the IP Team in compliance with enterprise policies, monitoring regulation changes, and implementing necessary program changes. - Managing issues owned by the Global Sanctions Office, including overseeing sanctions-related training for the IP Sanctions team and coordinating Risk Control Self-Assessment activities. - Ensuring compliance with global sanctions requirements by overseeing customer and transaction screening tools and resources. - Establishing and mai...

About BNP Paribas Group BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its C...

Senior Compliance Leader APAC | Mumbai A global investment firm is seeking a senior compliance professional (15+ years) to anchor its APAC compliance program. The role focuses on Financial Crime Compliance (AML, Sanctions, Fraud, ABAC) , along with corporate compliance, investigations, and regulatory engagement . Offers high visibility, regional exposure, and the chance to shape compliance culture across complex investments. Location: Mumbai Experience: 15+ years Background: Preference for Legal / Company Secretary professionals, though strong Finance backgrounds with relevant compliance/FCC expertise will also be considered. Connect with me at [HIDDEN TEXT] for a confidential chat. PS: Whil...

As the Senior Manager Corporate Compliance at Glenmark, you will play a pivotal role in creating and monitoring the compliance framework globally. You will be responsible for overseeing various aspects such as risk assessment, policy making, training, third party due diligence, enforcement, monitoring, and driving investigations across regions. Your role will also involve providing guidance and support to country compliance personnel on all aspects of Glenmark's Ethics and Compliance Program. It will be your responsibility to promote heightened awareness of Standards of Conduct and ensure understanding of new and existing compliance issues, policies, and procedures in alignment with local re...

As a member of Team Amex at American Express, you will play a crucial role in contacting clients with overdue accounts to secure settlements and prevent future overdues, thus contributing to the company's commitment to customers, communities, and colleagues. Your work will have a direct impact on ensuring compliance with international regulations and supporting the company's growth and success. **Key Responsibilities:** - Conduct Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool. - Perform enhanced due diligence research to ensure compliance. - Collaborate with various teams to investigate and resolve potential sanctions matches. - Meet established...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

As the Manager Corporate Ethics and Compliance at Glenmark, you will play a pivotal role in creating and monitoring the compliance framework globally. Your responsibilities will include overseeing risk assessment, policy-making, training, third-party due diligence, enforcement, monitoring, and driving investigations across regions. You will also provide guidance and support to country compliance personnel on all aspects of Glenmark's Ethics and Compliance Program. Your role involves promoting heightened awareness of Standards of Conduct and understanding of compliance issues in line with local regulatory requirements. **Roles & Responsibilities:** - Ensure consistent, proper, and effective i...

**Job Description:** As an SME specializing in Screening Solution Systems at the leading financial institution in MENA, you will play a crucial role in managing change requests and optimizing the bank's screening solutions. Your responsibilities will include: - Providing implementation support, upgrades, and optimization of Screening Solution Systems - Delivering proposed architectural solutions and managing change initiatives - Identifying and escalating system control and compliance issues, assessing related risks, and making recommendations for resolution - Efficiently managing resources and prioritizing system enhancements and upgrades - Prioritizing defects and issues for timely resolut...

As an Associate, Compliance & Control Representative I at BNY, you play a crucial role in proactively identifying, monitoring, and mitigating risks associated with financial crime. Your responsibilities include: - Conducting internal quality reviews for cases processed by Level 1 analysts. - Investigating suspicious situations and resolving financial crime-related red flags. - Ensuring all documents are accurately processed in compliance with regulatory and internal operational instructions. To excel in this position, you should have 2-6 years of experience in AML and other financial crime-related areas. Additionally, the following qualifications are essential: - Ability to analyze and inter...

Role Overview: Join Barclays as a Sanctions Alert Advisory Assistant Vice President (AVP) and support the Sanctions function in driving effective delivery, oversight, and risk management for sanctions alerts escalations. Your crucial role involves assessing and reviewing sanction risks related to alerts escalated to Sanctions Compliance across all business units at Barclays, contributing significantly to the delivery of Financial Crime objectives. Key Responsibilities: - Understand the objectives of the Global Sanctions Function and the control frameworks to promote compliance with sanctions. - Review escalated cases to confirm a True Match accurately and promptly, providing feedback on inst...

Role Overview: As a Due Diligence Coordinator at Wells Fargo, you will be responsible for supporting the Due Diligence group. Your main tasks will include seeking ways to enhance the client onboarding process, conducting ongoing periodic client reviews, and performing quality control activities. You will be required to conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate associated sanctions, financial crime, and reputational risks. In this role, you will receive guidance from your supervisor and escalate non-routine questions. Collaboration with your immediate team and the Due Diligen...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

About this role: Wells Fargo is seeking a financial crimes associate manager In this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT ...

As a Financial Crimes Associate at Wells Fargo, your role involves participating in low complexity initiatives, investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims, examining evidence, working with difficult customers, and collecting losses from responsible parties. You will also review issues, policies, or procedures related to lower risk tasks, research complex transactions to prevent financial crimes activities, and analyze patterns, trends, anomalies, and schemes in transactions across multiple businesses. Key Responsibilities: - Participate in low complexity initiatives - Investigate and mitigate potential or known moderate dollar loss or ri...

Role Overview: As a Commodities Specialist at Standard Chartered, you will play a crucial role in supporting the trade documentary processes by accurately preparing, reviewing, and maintaining commodity-related documentation. Your expertise will aid in strategic decision-making and ensuring consistent delivery of high-quality service to customers. You will be an integral part of the Trade Documentary team within the Transformation, Technology, and Operations function. Key Responsibilities: - Ensure consistent delivery of high-quality services, surpassing customer expectations, and working accurately and efficiently, demonstrating good business processes and sound judgment. - Provide subject ...

About this role: Wells Fargo is seeking a Lead Trade Services Processor In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate workflow in the absence of leadership Prioritize wo...

Role Overview: Joining Capco means becoming a part of an organization that values inclusivity and encourages you to #BeYourselfAtWork. Capco celebrates individuality and understands that diversity and inclusion are crucial for success. Capco is dedicated to recruiting and developing a diverse range of talent, as they believe that everyone brings something unique to the table. Capco is willing to make necessary adjustments to their processes to ensure you have the best platform to succeed. You have the opportunity to communicate any requirements for adjustments to your recruiter at any stage. About Capco: Capco is a global technology and business consultancy that specializes in the financial ...

As a Trade Operations Specialist at our global bank, you will play a crucial role in supporting the execution of international trade transactions. Your responsibilities will include processing documentation, coordinating operational tasks, and ensuring smooth and compliant trade workflows. You will be part of the Trade Documentary team, contributing to the efficient execution of Trade Finance operations within the Bank. This team plays a vital role in handling transactions globally and minimizing risk. You will have the opportunity to be part of a purpose-led business with the resources to support your unique career aspirations. This is your chance to solve complex problems, drive innovation...

As a Vice President Operations at Barclays in Chennai, your role involves managing operations within a business area, ensuring processes, risk management initiatives, and compliance with relevant regulators. Your responsibilities include: - Identifying trends and opportunities to improve areas by monitoring and analyzing operation data and performance metrics. - Managing operations for a business area, promoting efficient processes, risk management, and compliance initiatives. - Collaborating with internal and external stakeholders to support business operations and align with the bank's objectives and SLAs. - Providing guidance, coaching, and support to operational professionals to enhance ...