Sanctions jobs in Uttar Pradesh

Risk Sanctioner

Risk Sanctioner role at Barclays Capital Securities involves assessing and approving credit applications, analyzing financial statements, credit reports, and borrower information to determine creditworthiness and …

Consultant - Sanctions

The role supports EXL’s sanctions compliance program by screening and researching potential OFAC matches across payment, vendor, insured, and employee databases. The consultant analyzes risk trends, tests software …

Risk Sanctioner

Risk Sanctioner role at Barclays Capital Securities focuses on assessing and approving credit applications, ensuring responsible lending. The position involves analyzing lending applications, financial statements, …

Sanctions Alerts Specialist

Operation CPC Operations Officer - Retail

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working …

Vice President Financial Crime Screening

Manage operations in Financial Crime Screening, ensuring compliance with AML, sanctions, and payment processes. Lead risk management, process improvement, and stakeholder collaboration to meet regulatory and SLA goals.

Relationship Manager, Commercial Banking

Commercial Banking Group at Axis Bank delivers integrated banking solutions to mid‑size enterprises. The Relationship Manager drives new‑to‑bank business, manages client relationships, and oversees end‑to‑end …

Financial Crime Review Analyst

Financial Crime Review Analyst in Crowe's Consulting Financial Crime practice, focused on transforming client financial crime programs through transaction reviews, investigations and regulatory compliance. The role …

TM Analyst

Transaction Monitoring team at Barclays Global Services. The TM Analyst investigates and reports suspicious activity, conducts AML checks, and ensures compliance with KYC, CDD, EDD, sanctions, and SAR regulations. Works …

Customer Sales Executive, Two Wheeler Loans

Tata Capital Sales team drives loan disbursement and cross‑selling of financial products. The Customer Sales Executive identifies potential two‑wheeler loan customers, collects and validates documents, logs cases, …

Regional Credit Manager

Responsible for managing the sanction lifecycle of retail loan accounts, coordinating end-to-end credit approval, underwriting retail and high-value cases, authorizing deviations, approving disbursements, conducting …

KGS - Analyst

KPMG Assurance’s KGS team drives global KYC/AML compliance for corporate clients. The Analyst conducts periodic renewal reviews, ensuring corporate structures meet KYC and sanctions standards, and escalates complex …

EMEA Facility Capture Analyst

Support Wholesale Lending operations in Noida, managing day‑to‑day processing, reporting, and issue resolution. Lead process improvements, develop controls, and produce performance reports for senior stakeholders. Act …

Commercial Banking Relationship Manager - SEG

Commercial Banking Group at Axis Bank delivers integrated banking solutions to mid‑size enterprises. The Relationship Manager drives new‑to‑bank business, manages client relationships, and oversees post‑sanction …

Customer Sales Executive

Tata Capital Sales Team focuses on expanding two-wheeler loan portfolios across India. The Sales Executive identifies prospective customers, collects and validates documentation, logs cases, and ensures loan …

Customer Sales Executive, Two Wheeler Loans

Tata Capital Sales Team drives loan growth for two-wheeler customers in Varanasi. The role supports the Supervisor/Manager in identifying prospects, collecting and validating documents, logging cases, and ensuring loan …

Credit Analysis Manager

Credit Analysis Manager at Barclays Global Services in Noida, Candor TechSpace. The role safeguards the bank’s financial health by analysing loan portfolios, identifying credit risks, and recommending mitigation …

Lead Assistant Manager

Lead Assistant Manager with extensive experience in end‑to‑end reinsurance operations. Skilled in system setup, sanctions checks, and submission clearance for both facultative and treaty contracts. Manages post‑bind …

Customer Sales Executive, Two Wheeler Loans, Gorakhpur

Tata Capital Sales Team drives loan growth for two‑wheeler customers in Gorakhpur. The role supports the Supervisor/Manager in identifying prospects, collecting and validating documents, logging cases, and ensuring loan …