Associate - Compliance Screening - Bengaluru - TerraPay

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements. · ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements. · ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. · TerraPay is a global money movement player on ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. · ...

We are looking for a Software Development Manager to lead our team of engineers in building automatic mechanisms to detect and prevent prohibited transactions with denied entities using machine learning techniques. · Define and communicate team vision · Shape team structure · ...

We build automatic mechanisms to detect and prevent prohibited transactions with denied entities using a diverse set of algorithms and machine learning techniques. We screen over a billion events every day and deal with unique scaling and TPS challenges. · We are still Day 1 and ...

We are seeking a detail-oriented Sanction and Screening Analyst to join our compliance team. · The ideal candidate will be responsible for conducting comprehensive sanctions and screening checks on clients and transactions to ensure compliance with regulatory requirements. · ...

The Trade Compliance Analyst will be part of a team of customs and export compliance professionals responsible for Trade Compliance (GTC) program. · Responsibilitiesperforming all customer or transaction screenings such as restricted party list reviews Enhanced Proliferation Cont ...

As part of the pre-employment screening process, a third party may conduct a check on your personal data in accordance with applicable law. · ...

Conduct and support daily and pending sanctions and export control screenings of parties, shipments, and commodities. · ...

As an ideal candidate you will be responsible for ensuring statutory compliance with labor laws managing PF ESIC and gratuity processes overseeing hiring screening procedures collaborating on HR strategy development maintaining regulatory knowledge updates · ...

Hiring for Senior Associate – Sanction Screening role in International Banking. · Screen customers and transactions against global sanctions lists and ensure compliance with regulatory requirements. · ...

To perform analytics activity related to Customer/Transaction information across the Group Compliance systems for deploying fit-for-purpose Payment Screening system with periodic tuning of the system to improve the quality of alerts taking into account Global Regulatory/Bank's Po ...

We are hiring a Sanctions Screening Analyst to screen individuals and entities against global sanctions lists including OFAC, EU, UN, · Exp: 3-5 Years · ...

Support the implementation of IH Central Compliance Program and achieve program objectives. · ...

The Compliance (Financial Crime Consulting) Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. · You will play a critical role in supporting our clients to ensure compliance with global sanctions laws and regula ...

The Sanctions/Fin. Crime Screening Team Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to support the Global AML/Sanctions Senior Management in meeting their regulatory obligations by providing a ...

The Senior SAP GTS Consultant will be responsible for configuring and customizing the SAP Global Trade Services module to align with the company's global trade compliance requirements. · SAP GTS Configuration: Customize and configure the SAP GTS module to align with the companys ...

Candidate should have minimum 7+ years of relevant experience. Team handling experience is must. · ...

Job Summary: As a Compliance Associate at NES Fircroft, you will be responsible for ensuring compliance and managing risk within the supply chain through thorough auditing and documentation. · Contract Compliance Champion: Identify, document, and communicate client contract requi ...

SAP GTM consultant required for planning and tender management. · ...