Sanctions jobs in Noida

Risk Sanctioner

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

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. …

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, …

Risk Sanctioner

Risk Sanctioner evaluates credit applications, ensuring compliance with policies, risk appetite, and regulations. Analyzes financial statements, credit reports, and borrower data to assess creditworthiness and repayment …

Sanctions Alerts Specialist

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.

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 …

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 …

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 …

PIBM - Virtual Campus Drive

An Associate Analyst II at AML RightSource works with banks and financial institutions to detect and investigate suspicious financial activity. The role involves monitoring account transactions, performing …

PSIT - Virtual Campus Drive

An Associate Analyst works with clients to review and analyze financial activity to detect and investigate unusual transactions, ensuring compliance with regulatory policies and performing KYC procedures. The role …

Analyst – Screening/Reporting

Analyst – Screening/Reporting at Barclays focuses on assessing and improving business process quality, particularly in KYC, AML, and sanctions screening. The role involves identifying operational gaps, developing …

TC01 CCO CBP Screening-AVP

TC01 CCO CBP Screening-AVP at Barclays Capital Securities focuses on designing, developing, and consulting on the bank’s internal controls framework and supporting policies across the organization. The role requires …

FCS Senior Analyst

FCS People Analyst at Barclays in Noida, India, drives day‑to‑day screening initiatives, ensuring compliance with regulatory standards. The role processes, reviews, and reports on transactions, collaborates across bank …