22 Un Jobs

Urgent Opening | Global Operations (Humanitarian Logistics) Industry: Freight Forwarding / International Logistics / Humanitarian Supply Chain Location: Mumbai About the Role: We are looking for an experienced logistics professional to manage and coordinate international humanitarian shipments for clients such as UNICEF, WHO, Red Cross, and other NGOs . The role involves close coordination with the Global Operations Team in Copenhagen , ensuring smooth, compliant, and timely delivery of relief cargo worldwide. Key Responsibilities: Manage and execute end-to-end international air/sea shipments for humanitarian and relief projects. Coordinate with global offices, airlines, shipping lines, and ...

Role & responsibilities Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on n...

A sanctions screening analyst is responsible for ensuring a company complies with sanctions regulations by reviewing customer, transaction, and entity data against global lists such as the UN, OFAC, and EU sanctions lists to identify and address potential matches. Their daily activities include analyzing alerts from screening systems, escalating complex cases, keeping audit records, and working with other departments to prevent financial crimes and maintain regulatory compliance. Important skills for this role include analytical abilities, attention to detail, strong communication, and a solid understanding of regulations. Key Responsibilities Review & Resolve Alerts: Analyze and resolve fal...

Role Overview: As a Mechanical Engineer with experience in Li-Ion Battery Pack design, development, and testing, particularly in an automotive background, your responsibilities will include analyzing customer requirements, product standards, and preparing detailed mechanical requirement specifications. You will be tasked with designing various components for Battery pack assembly such as plastic enclosures, sheet metal brackets, Die-cast parts, Busbars, and Insulation sheets using SolidWorks. Estimation of effort, planning for Mechanical design and development, and coordinating with the Circuit team for design layout of electrical components will be essential aspects of your role. In additio...

Key Requirements: Strong knowledge of KYC processes and Sanctions Screening frameworks Experience working with tools like Fircosoft, Bridger, World-Check , or similar Understanding of OFAC, EU, UN, and other global sanction lists Analytical mindset with excellent communication and documentation skills Role & responsibilities

Dear Candidate, Greeting of the day!! We have openings for Sanction Screening Experience: 3+ years No. of positions: 10+ Notice Period: Immediate Joiners Work mode: Hybrid ( Candidate will have to undergo 1-month initial training program (5 days) after Hybrid ) Virtual interview (02) Max Budget: 9.5 LPA Job Description: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to gl...

Role & responsibilities Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on n...

Role & responsibilities : Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies • Reviewing of individuals and business entities hit by high-riskscenarios • Identify potential sanctions screening matches, review to identify false positives • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines • Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department • Analyze alerts to identify close match/exact match hit...

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address com...

Role & responsibilities: Outline the day-to-day responsibilities for this role. Preferred candidate profile: Specify required role expertise, previous job experience, or relevant certifications.

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address comb...

Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name...

Job Description- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/co...

We are hiring for RC Sanction Screening. Please find below the details. Looking for resources with 3-6 years in KYC Sanctions Screening experience ( overall exp not more than 7 years ). Candidates only from Bangalore location_ WFO _ EGL Candidate will have to undergo training program in Bangalore office Looking to work with global or MNC organizations. Available for immediate joining or with a notice period of up to 15 days." Preferred Knowledge Screen individuals and entities against global sanction lists issued by #OFAC, #EU, #UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screening m...

Job Title: Sanction Screening Analyst Client: business consulting and services Location: Kolkata, West Bengal Job Description : We are seeking candidates with 3-5 years of experience in KYC Sanctions Screening (total overall work experience should not exceed 7 years) for our Kolkata office. Selected candidates must be available to work from the office and undergo a mandatory training program onsite. Preferred Knowledge : Screening individuals and entities against global sanction lists (OFAC, EU, UN, and other international/government agency lists). Reviewing individuals and business entities triggered by high-risk scenarios. Identifying potential sanctions screening matches and reviewing to ...

Role: Sanction Screening Location: Kolkata WFO 5 Days working General Shift Interested Candidates Can share the resume "bindhumadhuri.b@twsol.com" Please find the Below JD Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stip...

Role & responsibilities :- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies. Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based ...

We are hiring for Sanction Screening Analyst. Please find below the details. Looking for resources with 3-6 years in KYC Sanctions Screening experience ( overall exp not more than 7 years ). Candidates only from Bangalore location_ WFO _ EGL Candidate will have to undergo training program in Bangalore office Looking to work with global or MNC organizations. Available for immediate joining or with a notice period of up to 15 days." Preferred Knowledge Screen individuals and entities against global sanction lists issued by #OFAC, #EU, #UN and other international and government agencies Reviewing of individuals and business entities hit by high-risk scenarios Identify potential sanctions screen...

Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/...

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address comb...

Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address comb...

Role & responsibilities Should have good experience in Packaging Sales. Knowledge of transit and packaging test standards (ISTA, ASTM, ISO, UN) is a strong advantage. Excellent communication, negotiation, and interpersonal skills. Self-motivated, target-oriented, and willing to travel. Proficient in MS Office and CRM tools. Familiar with Industries Requiring Transit Testing like:- Pharmaceutical & Medical Devices, FMCG / Consumer Goods, E-commerce / Logistics, Electronics (TVs, laptops, phones, batteries) and Automotive (parts, batteries, sensors). Preferred candidate profile Bachelors degree in Engineering, Science, Business, or a related field. 2+ years of experience in technical sales or ...