India jobs / Sanctions

Sanctions jobs

Explore 28 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

View all 28 jobs →

Current openings

Showing 20 jobs

  1. Sanctions Specialist

    Barclays Capital Securities

    Sanctions Specialist at Barclays Capital Securities supports the Global Sanctions Function in Pune, ensuring compliance with OFAC, OFSI, EU, and UN sanctions. The role involves reviewing escalated sanctions alerts, …

    Pune, IndiaOn-siteFull-time
    Active

  2. Risk Sanctioner

    Barclays Capital Securities

    Risk Sanctioner at Barclays Capital Securities evaluates credit applications, analyzes financial statements, and assesses borrower creditworthiness to ensure responsible lending. Responsible for monitoring approved …

    Noida, Candor TechSpace, IndiaOn-siteFull-time
    Active

  3. Sanctions Operations Analyst

    Citigroup

    Sanctions Operations Analyst at Citigroup’s TTS Sanctions Operations team, driving efficient, compliant sanctions processing worldwide. The analyst investigates and disposes of sanctions alerts, recommends process …

    Shivaji Gardens, Moonli, IndiaHybridFull-time
    Active

  4. Sanctions Developer

    Barclays Capital Securities

    Sanctions Developer role at Barclays Capital Securities focuses on designing, building, and enhancing microservices for Financial Crime Screening. Responsibilities include developing high‑quality, secure, and …

    Pune, IndiaOn-siteFull-time
    Active

  5. Sanctions Specialist

    Barclays Capital Securities

    The Sanctions Specialist at Barclays Capital Securities will lead the analysis and due diligence of sanctions alerts, ensuring compliance with global sanctions standards and internal governance. Responsibilities include …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  6. Sanctions Specialist

    Barclays Capital Securities

    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 …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  7. Sanctions Specialist

    Barclays Capital Securities

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

    Pune,IndiaOn-siteFull-time
    Active

  8. Sanctions Screening

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at TATA Consultancy Services handles compliance and payment operations. The role reviews system‑generated sanction hits for SWIFT and domestic payments, verifies sanctions against business …

    Chennai,IndiaOn-siteFull-time
    Active

  9. Assistant Vice President, Sanctions Operations

    Citigroup

    Citigroup seeks an experienced sanctions leader to oversee the TTS Sanctions Operations unit in Mumbai. The role demands over a decade of sanctions expertise, deep understanding of financial regulations, and proven …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  10. Sanctions Alerts Specialist

    Barclays Capital Securities

    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 …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  11. Sanctions Alerts Specialist

    Barclays Capital Securities

    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. …

    Pune, Gera Commerzone SEZ, IndiaOn-siteFull-time
    Active

  12. Sanctions Alerts Specialist

    Barclays Capital Securities

    Sanctions Alerts Specialist at Barclays Capital Securities responsible for reviewing and analyzing sanctions alerts to ensure compliance with OFAC, OFSI, EU, and UN regulations. Conduct due diligence on payment …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  13. Sanctions Governance

    Barclays Capital Securities

    Sanctions Governance role at Barclays Capital Securities focuses on identifying and analyzing sanctions alerts to ensure compliance with sanctions standards and regulatory requirements. The Business Manager – Sanctions …

    Pune, IndiaOn-siteFull-time
    Active

  14. Sanctions Alerts Specialist

    Barclays Capital Securities

    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 …

    Pune,IndiaOn-siteFull-time
    Active

  15. Sanctions Alerts Specialist

    Barclays Capital Securities

    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 …

    Noida,India,IndiaFull-time
    Active

  16. Sanctions Operations Analyst

    Citigroup

    TTS Sanctions Operations at Citi drives global sanctions compliance, leveraging technology to make processes a competitive advantage. The analyst reviews and resolves potential matches for payments, receivables, and …

    Mumbai, Maharashtra, IndiaFull-time
    Active

  17. Sanctions Screening Lead

    Haleon

    Welcome to Haleon, a purpose‑driven consumer health company. The Sanctions Screening Lead will report to the Global Sanctions Screening Manager and oversee alert disambiguation, ensuring accurate identification, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  18. Sanctions Operations Analyst

    Citigroup

    Sanctions Operations Analyst on the Treasury and Trade Solutions (TTS) Sanctions Operations team at Citigroup Chennai. The role analyzes compliance, sanctions, and AML cases, reviewing trade transactions and payments to …

    Chennai,IndiaOn-siteFull-time
    Active

  19. Junior Process Associate

    Navigant

    Sanctions Compliance Team at Guidehouse India, the frontline guardian against illicit financial flows, builds robust screening and reporting workflows. The Junior Process Associate reviews, investigates, and disposes …

    Chennai,IndiaOn-siteFull-time
    Active

  20. Sanctions Specialist

    Barclays Capital Securities

    Sanctions Specialist responsible for analyzing sanctions alerts, conducting due diligence, and ensuring compliance with OFAC, OFSI, EU, UN sanctions. Review L1-L4 escalations, approve/reject payments, analyze SWIFT …

    Pune, Maharashtra, IndiaOn-siteFull-time
    Active

Related job searches

Sanctions jobs at KPMG Assurance and Consulting Services LLP22 jobsSanctions jobs in Uttar Pradesh22 jobsSanctions jobs in Noida22 jobsSanctions jobs at KPMG Assurance and Consulting Services LLP in Uttar Pradesh21 jobsSanctions jobs at KPMG Assurance and Consulting Services LLP in Noida21 jobs