Average salary: Rs300,000 /yearly
More statsSearch Results: 324 vacancies
...services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Opening for Deputy Manager (Sanctions Screening) Leading MNC Chennai
Exp7 Years
Loc Chennai
CTC1214 LPA
Shift US Shift
Notice Immediate to 15 Days Only...
...Corporate Compliance. Corporate Compliance acts as a second line of defense in the core compliance area for State Street. This role is with Sanctions Compliance and Anti Bribery and Corruption (“ABC”) Compliance team within Financial Crime Compliance
Who we are looking for:...
...Senior Analyst – Document Checker – Embargo and Sanctions . Location: Bangalore / Chennai
Mode: Hybrid – 2 days’ work from office and 3 days’ work from home.
Exp: 5 – 10 Years
NP: 0 - 60 days (official)
JOB DESCRIPTION: DOCUMENT EXAMINATION FOR EMBARGO AND...
...learn, grow and make an impact, along with the power to make a difference. Join us!
This role sits under the Global Economic Sanctions (GES) function, and is responsible for the day-to-day resolution of complex sanctions-related problems and the research and execution...
...responsible for the prevention of money laundering, the fight against terrorist financing, the monitoring of financial and commercial sanctions, and the fight against other criminal activities.
Anti-Financial Crime Modelling (AFCM) owns the global Money laundering...
...or related subject, or relevant experience equivalent.
This position may require licensing for compliance with export controls or sanctions regulations.
Experience
Experience working as a software engineer with the following knowledge and experiences are preferred:...
...Provides support to internal users with compliance inquiries
Conduct screening to identify politically exposed persons (PEPs), sanctions issues, or other regulatory and reputational risks
Monitors potential compliance risks across different company product lines and...
...language test or acceptable approved equivalent
Candidate should have at least a year experience in processing transaction monitoring/Sanction Screening/EDD workflows within FCRM
University graduate/ post graduate
Sound business communication (in English) is must-have...
...especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews. Perform BSA / AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business...
...candidate will have to be responsible for:
• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.
• Conduct open source search to find relevant information to complete the...
...Credit Rating agencies.
Benchmarking of Cost of Capital & funding exposure in competitive environment
Handling end-to-end Pre-Sanction & Post-Sanction Credit Facilities activities, Due-Diligence, Compliance, Negotiation, Structuring engagements, and Credit Rating renewal...
...fund raising.
Tasks would include business selection process, IM preparation, Structuring/Pitch, List of lenders, get Term-sheet/Sanctions, Work along with buy side to close the deal between Borrower/Lender, Documentation, Support Fees collection.
Building a strong knowledge...
...generating reports and advanced level computer skills.
This position may require licensing for compliance with export controls or sanctions regulations.
Experience
Requires some work experience or intermediate level knowledge obtained through education, training or...
...procedural requirements if there is any defect
• Review helpful ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Complete review in a timely and efficient manner
• Make recommendation on process improvements to...
...guidance & support to team on GST, TDS & income tax compliance
Perform monthly review of TDS & GST ledger
Review foreign exchange entries
Coordinate with bank for DP limits, New Sanction and renewal of CC limits
Technical Skill-SAP/Clear Tax/any other GST software
...for corporate Credit of banking segment.
Must have handled Corporate credit
Work responsibilities
To deal in Pre and Post sanctions credit activities for the corporate clients
To conduct Credit rating process for the corporate clients
To review credit proposals...
...• Problem solving and decision-making
Preferred qualifications
• Will consider people with capital markets experience
• Strong knowledge about AML/CTF and sanctions
• Good knowledge about banking/capital markets products, processes and platforms...
Rs 10 lakh p.a.
...share of business with the customer and references for new business leads
Operations & Monitoring
Coordinate for pre and post sanction process to ensure timely sanction of proposal, execution of legal documents and disbursement by liaising with credit, legal, compliance...
...Beneficial Ownership (UBO) and Controllers IDV, nature of business, source of wealth / funds and customer screening against watchlist of Sanctions, PEP and adverse media
• Ability to conduct and mentor resources to conduct detailed investigations using vendor and open...
...Founded in 2011 Our Client works for Proper Assessment of Requirement Negotiating Terms of Sanction Reduction in Rate of Interest and Transparency in Working
Experience 24 years
Accounts Role:
Knowledge of Tally
Handling companys entire accounts...
