Alerting jobs

Sanctions Alerts Specialist

Global Sanctions Function at Barclays, responsible for ensuring compliance with sanctions regulations and managing alert escalations. The Sanctions Alerts Specialist reviews and investigates payment and customer …

Sanctions Alerts Specialist

Sanctions Alerts Specialist at Barclays Global Services in Pune, India. The role focuses on reviewing and resolving sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations. Day‑to‑day duties …

Sanctions Specialist

Identify and analyze sanctions alerts, ensuring compliance with laws and regulations. Review escalated cases, confirm true matches, report incorrect escalations. Guide complex sanctions investigations, manage escalation …

Offers and Alerts, Client Segments, Associate, Wealth Management

This position is for an experienced Developer who will perform Development activities in Adobe platform. The candidate should have strong system analysis skills and a solid background in developing digital content. …

Sanctions Alerts Specialist

Sanctions Alerts Specialist at Barclays Global Services in Pune, part of the Global Sanctions Function. The role analyzes and resolves sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations. …

Sanctions Alerts Specialist

Barclays Global Services Center’s Sanctions team in Pune drives compliance by reviewing and resolving sanctions alerts. The specialist analyzes SWIFT messages, applies OFAC, OFSI, EU and UN regulations, and determines …

Trade Surveillance

Surveillance function at Tradeweb focuses on protecting Fixed Income markets through real‑time alert monitoring and case management. The role reviews daily surveillance alerts, performs QA on closed cases, designs and …

Sanctions Alert Advisory AVP

Identify and analyze sanctions alerts, ensuring compliance with laws and regulations. Review escalated cases, confirm true matches, provide feedback. Guide complex sanctions investigations, manage escalation routes. …

Senior Advisor, Alerts Intelligence & Investigations

Team Leader in Sanction Alert Investigations at Deutsche Bank, Bangalore. Oversees daily alert workflow, ensuring timely and accurate disposition. Acts as first escalation point for complex cases and reviews …

Sanctions Alerts Specialist

Sanctions Specialist

The Sanctions Specialist at Barclays Capital Securities is responsible for identifying and analyzing sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN sanctions laws, and internal governance. The role …

Sanctions Alerts Specialist

Sanctions Alerts Specialist responsible for identifying, analyzing, and resolving sanctions alerts across Barclays Capital Securities. Conduct due diligence on payment and customer screening alerts, confirm true …

VP - Security

BXTI – Security – Alert, Detection, and Response Engineer at Blackstone is the core team that protects the firm’s digital assets. The VP leads SOC investigations, designs bespoke detections, and collaborates with red …

Sanctions Alerts Specialist

Sanctions Alerts Specialist at Barclays Global Services in Pune, part of the Global Sanctions Function. The role reviews and analyzes sanctions alerts, ensuring compliance with OFAC, OFSI, EU, and UN regulations and …

Associate, Transaction Surveillance and Forensic Testing

We are seeking a self‑motivated Compliance professional to join the Global Transaction Surveillance and Forensic Testing (TSFT) team at BlackRock’s Mumbai office. The TSFT team develops, reviews, and follows up on …

Application Consultant - SAP Basis

Application Consultant – SAP Basis at Kyndryl is responsible for leading the SAP RISE ECS Alert & Incident Handling Shift within the Enterprise Cloud Services team. The role oversees a shift-based operational …

Sanctions Alerts Specialist

Barclays Global Services Center’s Sanctions team in Pune drives compliance by reviewing and resolving sanctions alerts, ensuring payments and customer activities meet OFAC, OFSI, EU and UN regulations. The specialist …

Sanctions Specialist

Sanctions Specialist responsible for reviewing and resolving sanctions alerts across Barclays. Conduct due diligence on payment and customer screening alerts, ensuring compliance with OFAC, OFSI, EU, and UN sanctions …

Platform Capabilities (alerts) Associate

Morgan Stanley Wealth Management seeks a proactive Platform Capabilities Associate to join its Digital Marketing Operations team. The role supports the Alerts Platform, collaborating with Product Owners, technology …