Sanctions Jobs in India

ethical AI opportunities in India

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AVP – Sanctions Programs - FCOE [T500-21970]

🏢 MUFG 📍 India, India, India
Full-time Financial-Services
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AVP - Sanctions Programs - FCOE [T500-21970]

🏢 MUFG 📍 India, Karnataka, India
Full-time Top-Executives
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Admin Ops. Senior Associate

🏢 NTT DATA North America 📍 Gurugram, India, India
Full-time other-general
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Admin Ops. Senior Associate

🏢 NTT America, Inc. 📍 Gurugram, India, India
Full-time other-general
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Assistant Vice President, TTS Sanctions Operations

🏢 Citigroup 📍 Mumbai, India, India
Full-time other-general
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Sanctions Screening Investigator

🏢 eClerx 📍 India, India, India
Full-time Law-Enforcement-Workers
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Sanction Screening: Associate / Team Lead

🏢 Outpace Consulting Services 📍 India, Telangana, India
Full time Business-Operations-Specialists
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AVP, Cross-disciplinary Controls Senior Analyst

🏢 Citigroup 📍 Mumbai, India, India
Full-time other-general
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Legal Compliance Analyst

🏢 The Cigna Group 📍 Bengaluru, India, India
Full-time other-general
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L2 Sanctions Operations Analyst

🏢 Citigroup 📍 Mumbai, India, India
Full-time other-general
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Analyst / Senior Analyst - User Acceptance Testing (UAT) [T500-22695]

🏢 MUFG 📍 India, India, India
Full-time Financial-Services
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Analyst / Senior Analyst - User Acceptance Testing (UAT) [T500-22695]

🏢 MUFG 📍 India, India, India
fulltime Business-Operations-Specialists
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Legal & compliance manager - payments & banking (international)

🏢 YsecIT Softwares India Private Limited 📍 India, India, India
Full-time Other-General
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Analyst / Senior Analyst - User Acceptance Testing (UAT) [T500-22695]

🏢 MUFG 📍 India, Karnataka, India
Full-time Business-Operations-Specialists
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Executive – Compliance & Anti Money Laundering

🏢 DAMAC Shared Services 📍 India, India, India
Full-time Real-estate,Banking,Financial-Services
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Manager - Sanctions Screening Tuning & Optimization [T500-21886]

🏢 MUFG 📍 India, India, India
Full-time Financial-Services
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Payment Screening & Sanctions Specialist

🏢 eClerx 📍 India, India, India
Full-time Business-Operations-Specialists
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Sanctions Processing Analyst 2

🏢 Citigroup 📍 Chennai, India, India
Full-time other-general
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Sanction Screening

🏢 ObjectWin Technology India Pvt. Ltd 📍 India, Karnataka, India
Full-time Other-General
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Executive - Compliance & Anti Money Laundering

🏢 DAMAC Shared Services 📍 India, Uttar Pradesh, India
Full-time Financial-Specialists
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