Sanctions Screening Jobs
3 open positions

Opportunities at KPMG, Capgemini & BNY Mellon for Legal & Risk, Sales & Marketing roles across Pune and 4 more locations.

Open Positions
3
New This Week
2
Companies Hiring
3

Business Associate

KPMG company logo

KPMG

Gurugram
AML Anti-Bribery Corruption (ABC) Secondary Research Risk Assessment Screening +9 more

As a Business Associate in the Quality and Risk Management team, you will deliver and execute projects on behalf of international KPMG teams and onsho...

Legal & Risk Full Time Up to 2 years experience

Pre Sales Financial Crime Compliance

Capgemini company logo

Capgemini

Bengaluru, Hyderabad, Mumbai, Pune
AML KYC/CDD Sanctions Screening Fraud Detection Transaction Monitoring +14 more

We are seeking a Pre-Sales professional for the Financial Crime Compliance (FCC) practice who brings a strong blend of domain expertise and management...

Sales & Marketing Full Time 8-15 years experience
🔥 Hot

Vice President, POM Product Owner 🔥 Hot

BNY Mellon company logo

BNY Mellon

Pune
Product Ownership Sanctions Screening Compliance Platforms Agile Scrum Stakeholder Management

Lead POD in Sanctions Screening Group within Payments Enablement Enterprise Platform ensuring regulatory compliance and reducing sanctions landscape f...

Product Management Full Time 10-15 years experience