Sanctions Jobs in India
ethical AI opportunities in India
Jobs Found
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Financial Crimes Compliance Director
🏢 American Express
📍 Haryana, India, India
M
Senior analyst - fcoe - sanctions programs [t500-22318]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
AVP Sanctions Programs - Regulatory Change, Policy & Governance
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
M
AVP – Sanctions Programs - FCOE [T500-21970]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Senior Analyst - FCOE - Sanctions Programs [T500-22318]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Senior Analyst - FCOE - Sanctions Programs (SEPA)
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Karnataka, India
M
Senior Analyst - FCOE - Sanctions Programs (SEPA)
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
L
Compliance Senior Administrator
🏢 Lloyd's Register
📍 Ghansoli, Maharashtra, India
M
Avp - fcoe - sanctions programs [t500-22317]
🏢 MUFG
📍 Bengaluru, Karnataka, India
1
Assistant Vice President, TTS Sanctions Operations
🏢 12542 Citicorp Services India Private Limited
📍 Mumbai, Maharashtra, India
M
AVP - FCOE - Sanctions Programs (SEPA)
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
M
AVP - FCOE - Sanctions Programs [T500-22317]
🏢 MUFG
📍 Bengaluru, Karnataka, India
R
Sanctions and Export Control Officer
🏢 Rolls-Royce
📍 Bengaluru, Karnataka, India
R
Sanctions and Export Control Officer
🏢 Rolls-Royce
📍 Bengaluru, Karnataka, India
M
Analyst / senior analyst - user acceptance testing (uat) [t500-22695]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Analyst / senior analyst - user acceptance testing (uat) [t500-22695]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Analyst/Senior Analyst - User Acceptance Testing (UAT)
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
M
Analyst / Senior Analyst - User Acceptance Testing (UAT) [T500-22695]
🏢 MUFG
📍 Bengaluru, Karnataka, India
D
Executive – compliance & anti money laundering
🏢 DAMAC Shared Services
📍 Noida, Uttar Pradesh, India
M
Manager - sanctions screening tuning & optimization [t500-21886]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Manager - sanctions screening tuning & optimization [t500-21886]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Manager/AVP - Sanctions Screening Tuning & Optimization
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
D
Executive – Compliance & Anti Money Laundering
🏢 DAMAC Shared Services
📍 Noida, Uttar Pradesh, India
E
Global Trading Regulatory & Compliance Analyst
🏢 ExxonMobil Corporation
📍 Bengaluru, Karnataka, India
E
Global Trading Regulatory & Compliance Analyst
🏢 ExxonMobil Corporation
📍 Bengaluru, Karnataka, India
M
Manager - Sanctions Screening Tuning & Optimization [T500-21886]
🏢 MUFG
📍 Bengaluru, Karnataka, India
M
Manager - DTO - Data Platform Tuning & Optimization
🏢 MUFG Global Service (MGS)
📍 Bengaluru, Bengaluru, India
I
Specialist - Compliance
🏢 IN014 Marsh McLennan (India) Private Limited
📍 Mumbai, Maharashtra, India
C
Sanctions Operations Processing Analyst
🏢 Citi
📍 Goregaon(E), Maharashtra, India
B
SME_Compliance_Sanction Party List Alerts Processing
🏢 Bosch Group
📍 Bengaluru, Karnataka, India